Pentagon Property Maintenance Limited in LONDON

Pentagon Property Maintenance Limited LONDON

Founded in 2013, Pentagon Property Maintenance, classified under reg no. 08564683 is an active company. Currently registered at 226-228 King Street W6 0RA, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Beata O., appointed on 11 June 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pentagon Property Maintenance Limited Address / Contact

Office Address	226-228 King Street
Town	London
Post code	W6 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08564683
Date of Incorporation	Tue, 11th Jun 2013
Industry	Other building completion and finishing
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Beata O.

Position: Director

Appointed: 11 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Beata O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beata O.

Notified on	11 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 839	1 234	28

Balance Sheet
Cash Bank On Hand			5 221	1 878		448	4 348	2 098	800	1 166
Current Assets	11 538	16 920	5 221	1 878	4 385	538	4 348	2 098	1 287	1 166
Debtors	6 369	5 934			4 385	90			487
Net Assets Liabilities			28	52	47	-182	2 037	262	35	1
Other Debtors					2 091				487
Property Plant Equipment			282	188	94
Cash Bank In Hand	5 169	10 986	5 221
Net Assets Liabilities Including Pension Asset Liability	6 839	1 234	28
Tangible Fixed Assets			282

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	6 838	1 233	27
Shareholder Funds	6 839	1 234	28

Other
Accumulated Depreciation Impairment Property Plant Equipment			94	188	282	376	376	376	376	376
Bank Overdrafts					1 338
Creditors			5 475	2 014	4 432	720	2 311	1 836	1 252	1 165
Increase From Depreciation Charge For Year Property Plant Equipment				94	94	94
Net Current Assets Liabilities	6 839	1 234	-254	-136	-47	-182	2 037	262	35	1
Other Creditors						48		6
Property Plant Equipment Gross Cost			376	376	376	376	376	376	376	376
Taxation Social Security Payable			4 759	1 764	3 094	73	1 771	1 290	712	685
Trade Creditors Trade Payables			716	250		599	540	540	540	480
Trade Debtors Trade Receivables					2 294	90
Creditors Due Within One Year	4 699	15 686	5 475
Fixed Assets			282
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions			376
Tangible Fixed Assets Cost Or Valuation			376
Tangible Fixed Assets Depreciation			94
Tangible Fixed Assets Depreciation Charged In Period			94
Total Assets Less Current Liabilities	6 839	1 234	28

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 226-228 King Street London W6 0RA England to 226-228 King Street London W6 0RA on Tuesday 15th August 2023 filed on: 15th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 226-228 King Street London W6 0RA England to 226-228 King Street London W6 0RA on Tuesday 15th August 2023 filed on: 15th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 226-228 King Street London W6 0RA on Tuesday 15th August 2023 filed on: 15th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Saturday 16th July 2022 filed on: 16th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Tuesday 30th June 2020 filed on: 30th, June 2020	address	Free Download (1 page)
AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on Tuesday 30th June 2020 filed on: 30th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 11th June 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 11th June 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 11th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 11th June 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th June 2015 with full list of members filed on: 5th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 5th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, June 2013	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation