PANTELLI ASSOCIATES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

PANTELLI ASSOCIATES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
PANTELLI ASSOCIATES LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609256. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

PANTELLI ASSOCIATES LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MORTON Sep 1979 British Director 2023-04-12 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2002-12-05 RESIGNED
MARGARITA PANTELLI Jun 1959 British Director 2018-02-20 UNTIL 2023-04-12 RESIGNED
MR ANDROS PANTELLI Aug 1954 British Director 2002-12-05 UNTIL 2023-04-12 RESIGNED
MARGARITA PANTELLI Jun 1959 British Secretary 2002-12-05 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pantelli Group Ltd 2023-04-12 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margarita Pantelli 2016-04-06 - 2023-04-12 6/1959 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andros Pantelli 2016-04-06 - 2023-04-12 8/1954 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 TETHERDOWN LIMITED POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PANTELLI INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
THE ATRIUM APARTMENTS MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PANTELLI CONSULTANTS LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pantelli Associates Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-01-2023 £43,115 Cash £763,811 equity
Pantelli Associates Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-03-2022 £80,423 Cash £1,002,100 equity
Pantelli Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-03-2021 £143,253 Cash £1,156,899 equity
Pantelli Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £119,837 Cash £1,243,637 equity
Pantelli Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-03-2019 £230,999 Cash £1,301,520 equity
Pantelli Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £221,905 Cash £1,189,879 equity
Pantelli Associates Limited - Abbreviated accounts 16.3 2016-11-23 31-03-2016 £202,876 Cash £960,316 equity
Pantelli Associates Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £152,773 Cash £925,163 equity
Pantelli Associates Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £357,496 Cash £829,308 equity

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