PENTCOURT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENTCOURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENTCOURT LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENTCOURT LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENTCOURT LIMITED - LONDON
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
43120 - Site preparation
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT
LONDON
N1 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL DENNEHY | Dec 1971 | British | Director | 2020-07-01 | CURRENT |
MR RUSSELL PAUL SMITH | Mar 1975 | British | Director | 2011-09-22 UNTIL 2012-12-01 | RESIGNED |
MR RUSSELL PAUL SMITH | Mar 1975 | British | Director | 2013-10-05 UNTIL 2016-10-01 | RESIGNED |
MR RUSSELL PAUL SMITH | Mar 1975 | British | Director | 2016-10-01 UNTIL 2020-07-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-03-29 UNTIL 2010-04-06 | RESIGNED |
MR NOEL DENNEHY | Dec 1971 | British | Director | 2010-04-06 UNTIL 2010-06-28 | RESIGNED |
MR NOEL DENNEHY | Dec 1971 | British | Director | 2010-07-21 UNTIL 2011-09-23 | RESIGNED |
MR NOEL MARTIN DENNEHY | Dec 1971 | British | Director | 2012-12-01 UNTIL 2013-10-05 | RESIGNED |
MR NOEL DENNEHY | Dec 1971 | British | Director | 2016-10-01 UNTIL 2018-05-31 | RESIGNED |
MISS CLAIR CHAPMAN | Mar 1973 | British | Director | 2010-06-28 UNTIL 2010-07-21 | RESIGNED |
MRS MICHELLE BOUDJEMAA | Aug 1963 | British | Director | 2010-06-28 UNTIL 2010-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Noel Martin Dennehy | 2020-07-01 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Michelle Boudjemaa | 2017-06-01 - 2020-07-01 | 8/1963 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Noel Dennehy | 2016-10-06 - 2018-05-31 | 12/1971 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENTCOURT LIMITED - Filleted accounts | 2024-01-02 | 31-03-2023 | £15,738 Cash £2,630,852 equity |
PENTCOURT LIMITED - Filleted accounts | 2022-12-30 | 31-03-2022 | £767,353 Cash £2,123,921 equity |
PENTCOURT LIMITED - Filleted accounts | 2021-12-31 | 31-03-2021 | £634,626 Cash £2,359,319 equity |
PENTCOURT LIMITED - Filleted accounts | 2021-03-27 | 31-03-2020 | £57,215 Cash £2,373,385 equity |
PENTCOURT_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £610,870 Cash £1,977,843 equity |
PENTCOURT_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £615,947 Cash £1,191,850 equity |
PENTCOURT_LIMITED - Accounts | 2018-03-06 | 30-06-2017 | |
Pentcourt Ltd - Period Ending 2016-06-30 | 2017-07-29 | 30-06-2016 | £496,524 Cash £1,233,455 equity |
Pentcourt Limited - Limited company - abbreviated - 11.9 | 2016-03-09 | 31-03-2015 | £209,999 Cash £145,787 equity |
Pentcourt Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £203,448 Cash £147,916 equity |