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3 Penta Court Limited

3 Penta Court Limited is a dormant company incorporated on 11 January 2007 with the registered office located in Borehamwood, Hertfordshire. 3 Penta Court Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06049004
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW
England
Same address for the past 5 years
Telephone
020 34323888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • Insurance Broker • British • Lives in England • Born in Jan 1966
Penta Court Holdings Limited
PSC
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Mutual Companies
Belgravia Property Development (London) Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Josal Property Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Penta Court Holdings Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
4 Penta Court Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
5 Penta Court Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Belgravia Property Gasworks Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Swaker Yard Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Rossetti House Management Limited
David Harry Hyman and Andrew Landesberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
-£1.4M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Charge Satisfied
10 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 3 Feb 2025
Satisfaction of charge 060490040001 in full
Submitted on 27 Nov 2024
Satisfaction of charge 060490040002 in full
Submitted on 18 Nov 2024
Registration of charge 060490040004, created on 11 November 2024
Submitted on 15 Nov 2024
Registration of charge 060490040003, created on 11 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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