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Pentire Point Limited

Pentire Point Limited is an active company incorporated on 4 March 2008 with the registered office located in London, Greater London. Pentire Point Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522524
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 27 September 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
APG Cornwall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RST Investments Limited
Melanie Jayne Omirou is a mutual person.
Active
Property Management (North London) Limited
Melanie Jayne Omirou is a mutual person.
Active
Edison Road Management Limited
Melanie Jayne Omirou is a mutual person.
Active
The Pavilion (Se1) Limited
Melanie Jayne Omirou is a mutual person.
Active
RST Devon Limited
Melanie Jayne Omirou is a mutual person.
Active
Se1 Property Services Limited
Melanie Jayne Omirou is a mutual person.
Active
Southbank Properties No.1 Limited
Melanie Jayne Omirou is a mutual person.
Active
Acorn Homes Holdings Limited
Melanie Jayne Omirou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.07K
Decreased by £1.01K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.02K
Increased by £29.24K (+271%)
Total Liabilities
-£2.11M
Increased by £33.89K (+2%)
Net Assets
-£2.07M
Decreased by £4.65K (0%)
Debt Ratio (%)
5269%
Decreased by 13969.29% (-73%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Apg Cornwall Limited (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
Rst1 South West Group Limited (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 11 Nov 2024
Previous accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Jun 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 21 Mar 2023
Cessation of Rst1 South West Group Limited as a person with significant control on 15 December 2022
Submitted on 15 Dec 2022
Notification of Apg Cornwall Limited as a person with significant control on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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