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Home > England & Wales Companies > PENTSTONE INVESTMENTS LIMITED
Company Information for

PENTSTONE INVESTMENTS LIMITED

CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP,
Company Registration Number
04370129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pentstone Investments Ltd
PENTSTONE INVESTMENTS LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pentstone Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PENTSTONE INVESTMENTS LIMITED
 
Legal Registered Office
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Other companies in W1S
 
Filing Information
Company Number 04370129
Company ID Number 04370129
Date formed 2002-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
VAT Number /Sales tax ID GB830441462  
Last Datalog update: 2020-07-05 13:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTSTONE INVESTMENTS LIMITED
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Company Officers of PENTSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE GOWER
 Company Secretary 2002-02-08
DAVID KENDAL SCOTT BUSHE
 Director 2002-02-08
GRAHAM JOHN GOWER
 Director 2002-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LOUISE GOWER BLENHEIM HOUSE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE 5NINES GLOBAL (NI) LIMITED Director 2014-10-24 CURRENT 2014-05-21 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Liquidation
DAVID KENDAL SCOTT BUSHE BLENHEIM HOUSE LIMITED Director 2011-10-26 CURRENT 2006-06-15 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE DYNASTY DISCOVERY PARKS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-09-23
DAVID KENDAL SCOTT BUSHE MIDDLEWICH PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 2007-03-05 Active - Proposal to Strike off
DAVID KENDAL SCOTT BUSHE ARGONAUT PROPERTIES LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-11-10
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED Director 2005-08-15 CURRENT 2005-08-12 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2004-11-24 CURRENT 2004-09-09 Liquidation
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Director 2004-04-27 CURRENT 2004-04-08 Dissolved 2014-10-14
DAVID KENDAL SCOTT BUSHE KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2003-12-01 CURRENT 2003-05-29 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES (ONE) LIMITED Director 2003-03-18 CURRENT 2002-12-20 Active
DAVID KENDAL SCOTT BUSHE DRAWBRIDGE SECURITIES LIMITED Director 2003-03-11 CURRENT 2002-10-17 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2003-01-10 CURRENT 2002-06-13 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2003-01-10 CURRENT 2002-06-27 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2003-01-10 CURRENT 2002-08-02 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2002-11-06 CURRENT 2001-11-30 Liquidation
DAVID KENDAL SCOTT BUSHE THE BUSHE PARTNERSHIP LTD Director 2002-10-24 CURRENT 2002-10-24 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2001-10-26 CURRENT 2001-10-16 Liquidation
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2001-10-26 CURRENT 2001-03-12 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 1997-11-14 CURRENT 1997-10-15 Active
DAVID KENDAL SCOTT BUSHE KEY PROPERTY INVESTMENTS LIMITED Director 1997-06-17 CURRENT 1997-05-16 Active
GRAHAM JOHN GOWER INGLEBY (1733) LIMITED Director 2008-04-04 CURRENT 2007-04-20 Active
GRAHAM JOHN GOWER DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED Director 2005-06-17 CURRENT 2005-06-16 Dissolved 2016-11-08
GRAHAM JOHN GOWER DRAWBRIDGE SECURITIES (ONE) LIMITED Director 2003-03-18 CURRENT 2002-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-27DS01Application to strike the company off the register
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Blenheim House 6 Blenheim Street London W1S 1LE
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Graham John Gower on 2015-06-23
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE GOWER on 2015-06-23
2015-07-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0108/02/13 ANNUAL RETURN FULL LIST
2012-07-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0108/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0108/02/11 ANNUAL RETURN FULL LIST
2010-07-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0108/02/10 ANNUAL RETURN FULL LIST
2009-08-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17363aReturn made up to 08/02/09; full list of members
2008-06-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-11363aReturn made up to 08/02/08; full list of members
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2007-03-09363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-25363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-0688(2)RAD 14/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-12288bSECRETARY RESIGNED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENTSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTSTONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PENTSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of PENTSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENTSTONE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENTSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5AP