PANTELLI CONSULTANTS LTD - POTTERS BAR


Company Profile Company Filings

Overview

PANTELLI CONSULTANTS LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
PANTELLI CONSULTANTS LTD was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

PANTELLI CONSULTANTS LTD - 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 2018-08-06 CURRENT
MR ANDROS PANTELLI Aug 1954 British Director 2013-10-20 UNTIL 2023-04-12 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-09-20 UNTIL 2013-09-20 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
Mr Andrew Morton 2018-08-06 - 2023-04-12 9/1979 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

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PANTELLI ASSOCIATES LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
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THE ATRIUM APARTMENTS MANAGEMENT COMPANY LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
286 STATION ROAD (WESTCLIFF) LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
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359 MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORKPAD MARYLEBONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
386 WANDSWORTH ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
1WALL LIMITED BLACKPOOL Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
34 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Pantelli Consultants Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-01-2023 £10,231 Cash £232,889 equity
Pantelli Consultants Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-02 31-03-2022 £3,620 Cash £261,371 equity
Pantelli Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-03-2021 £75,620 Cash £228,219 equity
Pantelli Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £50,172 Cash £205,049 equity
Pantelli Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-03-2019 £98,789 Cash £135,835 equity
Pantelli Consultants Ltd - Dormant company accounts 17.3 2017-11-17 31-03-2017 £10,000 Cash £10,000 equity
Pantelli Consultants Ltd - Dormant company accounts 16.1 2016-08-23 31-03-2016 £10,000 Cash £10,000 equity
Pantelli Consultants Ltd - Dormant company accounts 11.9 2015-12-18 31-03-2015 £10,000 Cash £10,000 equity
Pantelli Consultants Ltd - Dormant company accounts 11.6 2014-10-31 31-03-2014 £10,000 Cash £10,000 equity

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