Free data on 57M+ companies

Home > England & Wales Companies > 3 PENTA COURT LIMITED

Company Information for

3 PENTA COURT LIMITED

12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW,

Company Registration Number

06049004

Private Limited Company

Active

Company Overview

About 3 Penta Court Ltd

3 PENTA COURT LIMITED was founded on 2007-01-11 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 3 Penta Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
3 PENTA COURT LIMITED

12 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD WD6 1GW Other companies in HA8

Filing Information

Company Number		06049004
Company ID Number		06049004
Date formed		2007-01-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 05:07:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 PENTA COURT LIMITED

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.

Company Officers of 3 PENTA COURT LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM ANDREW SAMSON	Company Secretary	2012-06-30
DAVID HARRY HYMAN	Director	2007-01-11
ANDREW LANDESBERG	Director	2018-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND JAMES TAPE	Company Secretary	2007-01-11	2012-06-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-01-11	2007-01-11
COMPANY DIRECTORS LIMITED	Nominated Director	2007-01-11	2007-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HARRY HYMAN	HEATH CRAWFORD & FOSTER LIMITED	Director	2015-07-01	CURRENT	1991-04-03	Active
DAVID HARRY HYMAN	PENTA COURT HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
DAVID HARRY HYMAN	JOSAL PROPERTY LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
DAVID HARRY HYMAN	BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active
DAVID HARRY HYMAN	PENTA COURT MANAGEMENT COMPANY LIMITED	Director	1998-06-22	CURRENT	1987-12-09	Active
DAVID HARRY HYMAN	BRIAN J. HYMAN (LIFE & PENSIONS) LIMITED	Director	1991-06-29	CURRENT	1983-10-20	Active
DAVID HARRY HYMAN	BRIAN J HYMAN (HOLDINGS) LIMITED	Director	1991-06-29	CURRENT	1970-12-29	Active
ANDREW LANDESBERG	MONTCLARE RESIDENTIAL LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active
ANDREW LANDESBERG	BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED	Director	2016-02-15	CURRENT	2011-12-05	Active
ANDREW LANDESBERG	PENTA COURT HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
ANDREW LANDESBERG	THE READING GLASSES COMPANY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
ANDREW LANDESBERG	JOSAL PROPERTY LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
ANDREW LANDESBERG	MONTCLARE HOMES LIMITED	Director	2013-12-24	CURRENT	2011-12-15	Liquidation
ANDREW LANDESBERG	MACCABI LONDON BRADY RECREATIONAL TRUST	Director	2013-09-16	CURRENT	2012-07-26	Active
ANDREW LANDESBERG	ROWALK HOLDINGS LIMITED	Director	2010-05-11	CURRENT	2010-05-11	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.

Date	Document Type	Document Description
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-07		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-03-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-06		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-10-29	AA01	Previous accounting period extended from 31/01/20 TO 30/06/20
2020-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/20 FROM 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
2020-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/20 FROM 12 Capital Business Park Manor Way Borehamwood WD6 1GW England
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM Handel House, 95 High Street Edgware Middlesex HA8 7DB
2019-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-11	PSC07	CESSATION OF DAVID HARRY HYMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11	PSC02	Notification of Penta Court Holdings Limited as a person with significant control on 2018-09-25
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060490040002
2018-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060490040002
2018-06-20	AP01	DIRECTOR APPOINTED MR ANDREW LANDESBERG
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-21	PSC04	Change of details for Mr David Harry Hyman as a person with significant control on 2016-06-17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-02	CH01	Director's details changed for Mr David Harry Hyman on 2017-02-01
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-11	LATEST SOC	11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-14	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND TAPE
2012-10-09	AP03	Appointment of Mr Malcolm Andrew Samson as company secretary
2012-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND JAMES TAPE on 2012-04-17
2012-04-17	CH01	Director's details changed for Mr David Harry Hyman on 2012-04-17
2012-02-07	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-03	AR01	11/01/11 FULL LIST
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-20	AR01	11/01/10 FULL LIST
2009-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-12	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-06	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-03-12	288b	APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTOR LIMITED LOGGED FORM
2008-03-12	288b	APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2008-03-12	288a	SECRETARY APPOINTED RAYMOND JAMES TAPE
2008-03-12	288a	DIRECTOR APPOINTED DAVID HARRY HYMAN
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288b	SECRETARY RESIGNED
2007-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

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

Licences & Regulatory approval

We could not find any licences issued to 3 PENTA COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 3 PENTA COURT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 3 PENTA COURT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 3 PENTA COURT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 1
Shareholder Funds	2012-02-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3 PENTA COURT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3 PENTA COURT LIMITED

Trademarks

We have not found any records of 3 PENTA COURT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3 PENTA COURT 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 (64209 - Activities of other holding companies n.e.c.) as 3 PENTA COURT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 3 PENTA COURT 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 3 PENTA COURT 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 3 PENTA COURT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.