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3 PENTA COURT LIMITED - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom
Company Information
- Company registration number
- 06049004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Capital Business Park
- Manor Way
- Borehamwood
- WD6 1GW
- England 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England UK
Management
- Managing Directors
- HYMAN, David Harry
- LANDESBERG, Andrew
- Company secretaries
- SAMSON, Malcolm Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Penta Court Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2020-01-11
✓
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3 PENTA COURT LIMITED Company Description
- 3 PENTA COURT LIMITED is a ltd registered in United Kingdom with the Company reg no 06049004. Its current trading status is "live". It was registered 2007-01-11. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at 12 Capital Business Park .
Get 3 PENTA COURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Penta Court Limited - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3 PENTA COURT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06049004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06049004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06049004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-updates (2020-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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confirmation-statement-with-no-updates (2019-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-21) - PSC04
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-09) - TM02
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-03-12) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-dormant (2008-10-09) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-01-11) - NEWINC
