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 - LONDON

This company is listed in the following categories:
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

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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

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