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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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incorporation-company (2007-01-11) - NEWINC