PENTONVILLE 158 LTD - LONDON


Company Profile Company Filings

Overview

PENTONVILLE 158 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTONVILLE 158 LTD was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENTONVILLE 158 LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MULALLEY & CO (OPERATIONS) LTD (until 31/01/2019)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JACOB BENARDOUT Jul 1975 British Director 2019-01-28 CURRENT
MRS TERESA TAYLOR Aug 1963 British Director 2006-04-07 UNTIL 2019-01-28 RESIGNED
VINCENT O'MALLEY Aug 1951 British Director 2006-04-07 UNTIL 2019-01-28 RESIGNED
MR EAMON O'MALLEY Dec 1955 British Director 2006-02-09 UNTIL 2019-01-28 RESIGNED
MR BRENDAN O'MALLEY Feb 1954 British Director 2006-02-09 UNTIL 2019-01-28 RESIGNED
JOHN MOORE Nov 1967 Irish Director 2006-04-07 UNTIL 2019-01-28 RESIGNED
MR RICHARD HATCHER Nov 1953 British Director 2006-04-07 UNTIL 2019-01-28 RESIGNED
MR BURHAN HADI Feb 1968 British Director 2009-02-20 UNTIL 2011-02-28 RESIGNED
PRE-CONSTRUCTION DIRECTOR SIMON CHARLES COVELEY Feb 1961 British Director 2009-09-01 UNTIL 2019-01-28 RESIGNED
MR BRUCE BENSON Jun 1965 British Director 2006-04-07 UNTIL 2019-01-28 RESIGNED
MR RAYMOND VINCENT BALDWIN Jan 1955 British Director 2009-10-01 UNTIL 2015-04-30 RESIGNED
MR EAMON O'MALLEY Dec 1955 British Secretary 2006-02-09 UNTIL 2019-01-28 RESIGNED
MR COLIN GEORGE WATSON Apr 1963 British Director 2010-02-25 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentonville Holdings Limited 2019-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sherrygreen Limited 2018-04-02 - 2019-01-28 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mulalley & Co Ltd 2016-04-06 - 2018-04-02 Woodford Green   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MASTIC ASPHALT COUNCIL LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MULALLEY & CO. LIMITED WOODFORD GREEN Active FULL 41201 - Construction of commercial buildings
SHERRYGREEN LIMITED WOODFORD GREEN ESSEX Active GROUP 70100 - Activities of head offices
LANCASTER PLANT (HIRE & SALES) LIMITED WOODFORD GREEN Active SMALL 43999 - Other specialised construction activities n.e.c.
RENOCON LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
NEWHAM COMMUNITY LEISURE LIMITED BUCKHURST HILL ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BARNCROFT LIMITED WOODFORD GREEN UNITED KINGDOM Active SMALL 74990 - Non-trading company
SHERRYGREEN HOMES LTD ESSEX Active FULL 41100 - Development of building projects
PALMADIUM CLOSE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATHERTON MANAGEMENT COMPANY (ROMFORD ROAD) LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
MULALLEY OPERATIONS LIMITED WOODFORD GREEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CHRISP STREET & CO LIMITED WOODFORD GREEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
PENTONVILLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOWNROOTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63120 - Web portals
BOW RIVERSIDE LLP WOODFORD GREEN Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-03 31-12-2022 7,327 Cash -1,459,275 equity
ACCOUNTS - Final Accounts preparation 2023-03-22 31-12-2021 1,058 Cash 2,686,253 equity
ACCOUNTS - Final Accounts 2021-11-09 31-12-2020 2,847,090 equity
ACCOUNTS - Final Accounts 2021-03-02 31-12-2019 77 Cash 2,852,260 equity

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