Michelins Penton Limited HORNCHURCH


Michelins Penton Limited is a private limited company that can be found at 88 North Street, Hornchurch RM11 1SR. Incorporated on 2019-08-23, this 4-year-old company is run by 4 directors.
Director Frederika P., appointed on 23 August 2019. Director Joanne P., appointed on 23 August 2019. Director Liam P., appointed on 23 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a name change on 2020-11-27 and their previous name was Michelins Arterial Limited.
The last confirmation statement was sent on 2023-08-22 and the deadline for the next filing is 2024-09-05. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 30 July 2024.

Michelins Penton Limited Address / Contact

Office Address 88 North Street
Town Hornchurch
Post code RM11 1SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12171111
Date of Incorporation Fri, 23rd Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th October
Company age 5 years old
Account next due date Tue, 30th Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Frederika P.

Position: Director

Appointed: 23 August 2019

Joanne P.

Position: Director

Appointed: 23 August 2019

Liam P.

Position: Director

Appointed: 23 August 2019

Warwick P.

Position: Director

Appointed: 23 August 2019

Toni P.

Position: Director

Appointed: 23 August 2019

Resigned: 04 November 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Michelins Properties Limited from Rayleigh, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michelins Properties Limited

Michelinæs Farm Arterial Road, Rayleigh, Essex, SS6 7NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08735994
Notified on 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Michelins Arterial November 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-10-312022-10-31
Balance Sheet
Debtors16791
Other Debtors16791
Net Assets Liabilities1  
Other
Creditors 429 237417 131
Investment Property 429 863429 863
Investment Property Fair Value Model 429 863 
Net Current Assets Liabilities1-428 558-417 130
Other Creditors 428 931416 807
Other Taxation Social Security Payable 306324
Total Assets Less Current Liabilities11 30512 733
Additions Other Than Through Business Combinations Investment Property Fair Value Model 429 863 
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 20th, September 2023
Free Download (7 pages)

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