Penton Grant (belmont) Ltd in STANMORE

Penton Grant (belmont) Ltd STANMORE

Founded in 2002, Penton Grant (belmont), classified under reg no. 04480363 is an active company. Currently registered at 2 Ventnor Avenue HA7 2HU, Stanmore the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 14th May 2007 Penton Grant (belmont) Ltd is no longer carrying the name Jyoti Investments.

There is a single director in the firm at the moment - Jyoti D., appointed on 8 July 2002. In addition, a secretary was appointed - Navinchandra D., appointed on 8 July 2002. As of 23 April 2024, there was 1 ex director - Navin D.. There were no ex secretaries.

Penton Grant (belmont) Ltd Address / Contact

Office Address	2 Ventnor Avenue
Town	Stanmore
Post code	HA7 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04480363
Date of Incorporation	Mon, 8th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Navinchandra D.

Position: Secretary

Appointed: 08 July 2002

Jyoti D.

Position: Director

Appointed: 08 July 2002

Navin D.

Position: Director

Appointed: 22 July 2011

Resigned: 02 July 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 09 July 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 09 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Jyoti D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jyoti D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jyoti Investments	May 14, 2007
Jyogi Investments	July 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 22nd, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 8th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 10th, September 2020	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, December 2019	resolution	Free Download (32 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 18th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 17th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th August 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 3rd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th November 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 14th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
287	Registered office changed on 06/01/06 from: marlborough house, suite 113 159 high street wealdstone harrow HA3 5DX filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: marlborough house, suite 113 159 high street wealdstone harrow HA3 5DX filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: malboro house room 211 159 high street wealdstone harrow HA3 5DX filed on: 27th, July 2005	address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: malboro house room 211 159 high street wealdstone harrow HA3 5DX filed on: 27th, July 2005	address	Free Download (1 page)
363a	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, July 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, July 2005	address	Free Download (1 page)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 16th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 16th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 20th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 20th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, July 2002	incorporation	Free Download (16 pages)

Penton Grant (belmont) Ltd STANMORE

Penton Grant (belmont) Ltd Address / Contact

Company Information / Profile

Company staff

Navinchandra D.

Jyoti D.

Navin D.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company previous names

Company filings

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