PENTA COURT MANAGEMENT COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PENTA COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PENTA COURT MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204135. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENTA COURT MANAGEMENT COMPANY LIMITED - BOREHAMWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

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

Registered Office

12 CAPITAL BUSINESS PARK
BOREHAMWOOD
WD6 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ELI GERSTLER Jun 1983 British Director 2018-02-23 CURRENT
MR RON AUERBACH Jul 1955 British Secretary 2008-05-08 CURRENT
MR RON AUERBACH Jul 1955 British Director 2002-09-26 CURRENT
MR DAVID HARRY HYMAN Jan 1966 British Director 1998-06-22 CURRENT
MR PAUL MOSER Oct 1944 British Director 1995-06-05 CURRENT
TRUST PROPERTY MANAGEMENT LIMITED Corporate Secretary 2006-12-10 UNTIL 2008-05-08 RESIGNED
DAVID IAN KAPPEL Secretary RESIGNED
NESBITT AND MIRE CHARTERED SURVEYORS Secretary 2004-11-30 UNTIL 2006-12-10 RESIGNED
KEITH GRAHAM PRESTON Nov 1943 British Secretary 1992-09-21 UNTIL 1999-03-01 RESIGNED
DAVID IAN KAPPEL Jan 1955 Secretary RESIGNED
MRS MARION MARGARET WELLSMAN Feb 1954 British Secretary 1999-03-01 UNTIL 2004-11-30 RESIGNED
DAVID IAN KAPPEL Jan 1955 Director RESIGNED
ANNE FRANCES SHEARMAN Apr 1950 British Director 2004-12-01 UNTIL 2008-01-17 RESIGNED
KEITH GRAHAM PRESTON Nov 1943 British Director 1992-09-21 UNTIL 1999-03-01 RESIGNED
MR ROBIN EDWARD PEARSON Jul 1949 British Director RESIGNED
ELLIOT PAPOUCHADO Jun 1952 British Director 1995-06-05 UNTIL 1999-11-29 RESIGNED
LADBROKE (RENTALS) LIMITED Apr 1946 Director 1995-06-05 UNTIL 1997-04-01 RESIGNED
MRS MARION MARGARET WELLSMAN Feb 1954 British Director 1999-05-17 UNTIL 2004-11-30 RESIGNED
DAVID IAN KAPPEL Jan 1955 Director RESIGNED
MR BRIAN JOSEPH HYMAN Apr 1936 British Director RESIGNED
MR IAN ALEXANDER Oct 1951 British Director 1996-12-16 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Court Holdings Limited 2018-09-28 Borehamwood   Significant influence or control as firm
Brian J Hyman (Holdings) Limited 2018-06-13 - 2018-09-28 Borehamwood   Hertfordshire Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIAN J HYMAN (HOLDINGS) LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED WATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BRIAN J HYMAN LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HEATH CRAWFORD & FOSTER LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HYFI TRADING LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
3 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELGRAVIA PROPERTIES (DEVELOPMENTS) LIMITED BOREHAMWOOD Dissolved... 41202 - Construction of domestic buildings
169 BRAVINGTON ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
FLATS AT 4 SMITH STREET LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOSAL PROPERTY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BRAVINGTON ROAD LTD BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PENTA COURT HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
4 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
5 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RADIOATOR LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DASE PROPERTY LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELGRAVIA PROPERTY GASWORKS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SWAKER YARD LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Penta Court Management Company Limited iXBRL 2023-09-27 31-12-2022
Penta Court Management Company Limited iXBRL 2022-07-28 31-12-2021
Penta Court Management Company Limited iXBRL 2021-12-23 31-12-2020
Penta Court Management Company Limited iXBRL 2020-10-20 31-12-2019
Penta Court Management Company Limited iXBRL 2019-10-01 31-12-2018
Micro-entity Accounts - PENTA COURT MANAGEMENT COMPANY LIMITED 2018-09-19 31-12-2017 £1,000 equity
Micro-entity Accounts - PENTA COURT MANAGEMENT COMPANY LIMITED 2017-09-29 31-12-2016 £1,000 equity
Abbreviated Company Accounts - PENTA COURT MANAGEMENT COMPANY LIMITED 2016-09-30 31-12-2015 £832 Cash £1,000 equity
Abbreviated Company Accounts - PENTA COURT MANAGEMENT COMPANY LIMITED 2015-09-30 31-12-2014 £2,131 Cash £1,000 equity
Abbreviated Company Accounts - PENTA COURT MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £8,835 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON OUTPOST LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALIUM MEDICAL LIMITED BOREHAMWOOD ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
260 ELGIN AVENUE LIMITED BOREHAM WOOD ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
3 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
101 LOCATIONS LIMITED BOREHAMWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOUTHERN ROW INVESTMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEAUVOIR LUXURY DEVELOPMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YELLOW GROUND LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
SWAKER YARD LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate