Pentonhome Property Ltd LONDON


Pentonhome Property Ltd is a private limited company that can be found at 71 Pentonville Road, London N1 9LP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-03, this 5-year-old company is run by 3 directors.
Director Sergen D., appointed on 11 November 2019. Director Maureen M., appointed on 08 September 2018. Director Robert J., appointed on 03 September 2018.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-09-01 and the date for the next filing is 2024-09-15. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Pentonhome Property Ltd Address / Contact

Office Address 71 Pentonville Road
Town London
Post code N1 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11548651
Date of Incorporation Mon, 3rd Sep 2018
Industry Residents property management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Sergen D.

Position: Director

Appointed: 11 November 2019

Maureen M.

Position: Director

Appointed: 08 September 2018

Robert J.

Position: Director

Appointed: 03 September 2018

Oliver K.

Position: Director

Appointed: 01 October 2019

Resigned: 11 November 2019

Oliver K.

Position: Secretary

Appointed: 08 September 2018

Resigned: 11 November 2019

Angela K.

Position: Director

Appointed: 08 September 2018

Resigned: 26 October 2019

Simon K.

Position: Director

Appointed: 08 September 2018

Resigned: 26 October 2019

Philip K.

Position: Director

Appointed: 03 September 2018

Resigned: 26 October 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Sergen D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robert J. This PSC and has 25-50% voting rights. Then there is Maureen M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sergen D.

Notified on 11 November 2019
Nature of control: 25-50% shares

Robert J.

Notified on 3 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Maureen M.

Notified on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip K.

Notified on 3 September 2018
Ceased on 18 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 5122 2362 2153 174
Net Assets Liabilities4684411 276318
Other
Creditors1 980301300300
Fixed Assets 14 98514 98514 985
Net Current Assets Liabilities4681 9361 9152 874
Total Assets Less Current Liabilities46816 92116 90017 859

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 1, 2023
filed on: 2nd, September 2023
Free Download (3 pages)

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