Menna Overview

Here’s a quick overview of 3 PENTA COURT LIMITED 👀 — a Borehamwood based business that started in 2007.

3 PENTA COURT LIMITED

  • Company statusactive
  • Company No06049004
  • Age19 years 6 months Incorporated 11 January 2007
  • Officers3

Address

12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

3 PENTA COURT LIMITED is an active company incorporated on 11 January 2007 and based in Borehamwood, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

warning
Mortgage Satisfy Charge Full

1 Year Ago on 27 Nov 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 26 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 10 Feb 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 29 Oct 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 20 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 24 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 28 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 25 Nov 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 31 Oct 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 11 Jun 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 11 Jun 2019

event
Confirmation Statement With No Updates

7 Years Ago on 27 Jan 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 29 Oct 2018

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 04 Oct 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SAMSON, Malcolm Andrewsecretary 30 Jun 2012
HYMAN, David Harrydirector Jan 196611 Jan 2007
LANDESBERG, Andrewdirector Jan 195820 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Penta Court Holdings Limited 25 Sept 2018
Mr David Harry Hyman Jan 196616 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.