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Company Information for

PENTSLAND LIMITED

GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF,
Company Registration Number
06735227
Private Limited Company
Active

Company Overview

About Pentsland Ltd
PENTSLAND LIMITED was founded on 2008-10-28 and has its registered office in Ilford. The organisation's status is listed as "Active". Pentsland 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
Company Name
PENTSLAND LIMITED
 
Legal Registered Office
GABRIELLE HOUSE
332-336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF
Other companies in IG1
 
Previous Names
PELAND LIMITED26/10/2010
SALYA HOMES (PENTLAND) LIMITED20/10/2010
Filing Information
Company Number 06735227
Company ID Number 06735227
Date formed 2008-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTSLAND LIMITED
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Company Officers of PENTSLAND LIMITED

Current Directors
Officer Role Date Appointed
ANWER ADAM PATEL
 Company Secretary 2008-12-17
RIZWAN PATEL
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
AADIEL AHMED SALYA
 Company Secretary 2008-10-28 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWER ADAM PATEL BALSAM LAND LTD Company Secretary 2008-12-17 CURRENT 2008-10-28 Active
RIZWAN PATEL SECURE ESTATE LETTING LIMITED Director 2016-12-07 CURRENT 1999-06-10 Active - Proposal to Strike off
RIZWAN PATEL NEW REALM SERVICES LIMITED Director 2016-05-20 CURRENT 2007-07-18 Active
RIZWAN PATEL LINT DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RIZWAN PATEL PATEL & CHAND INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
RIZWAN PATEL LINT CONSTRUCTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
RIZWAN PATEL INDUS DELTA CAPITAL LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
RIZWAN PATEL VEVON LTD Director 2014-10-21 CURRENT 2014-10-21 Active
RIZWAN PATEL ILDERTON ROAD LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RIZWAN PATEL PATEL & CHAND LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
RIZWAN PATEL REDMANS PROPERTY LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
RIZWAN PATEL UPPER ALLEY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
RIZWAN PATEL PONDERS WAY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
RIZWAN PATEL NORTH ILFORD COMMUNITY CENTRE LTD Director 2011-10-25 CURRENT 2011-10-25 Active
RIZWAN PATEL LINT FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
RIZWAN PATEL BLUEPIXIE LIMITED Director 2010-12-02 CURRENT 2010-12-01 Active
RIZWAN PATEL HALLEY ROAD LTD Director 2010-10-21 CURRENT 2010-10-21 Active
RIZWAN PATEL MIVEE LIMITED Director 2010-10-18 CURRENT 2010-09-03 Active
RIZWAN PATEL PENTLAND AVENUE LIMITED Director 2010-03-26 CURRENT 2009-04-02 Active
RIZWAN PATEL BALSAM LAND LTD Director 2008-10-28 CURRENT 2008-10-28 Active
RIZWAN PATEL BALSAM HOUSE LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
RIZWAN PATEL LINT (REDINGTON ROAD) LIMITED Director 2008-06-26 CURRENT 2005-04-13 Active
RIZWAN PATEL LINT MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
RIZWAN PATEL MALOO INVESTMENTS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
RIZWAN PATEL LINT GROUP LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
RIZWAN PATEL L. I. CONSTRUCTIONS LIMITED Director 2004-12-29 CURRENT 2004-12-23 Active - Proposal to Strike off
RIZWAN PATEL AQUA PROPERTIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
RIZWAN PATEL SITEMAN UK LIMITED Director 2003-10-29 CURRENT 2003-10-28 Active
RIZWAN PATEL PENSIVE LIMITED Director 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
RIZWAN PATEL ACECREST LIMITED Director 2001-12-07 CURRENT 2001-11-01 Active
RIZWAN PATEL LETTING INTERNATIONAL LIMITED Director 1998-04-16 CURRENT 1997-08-27 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
2024-11-08CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANWER ADAM PATEL on 2015-09-01
2015-11-24CH01Director's details changed for Mr Rizwan Patel on 2015-09-01
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-11AUDAUDITOR'S RESIGNATION
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-22AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-23AR0128/10/11 ANNUAL RETURN FULL LIST
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-18AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22AR0128/10/10 FULL LIST
2010-10-26RES15CHANGE OF NAME 21/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED PELAND LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20RES15CHANGE OF NAME 14/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED SALYA HOMES (PENTLAND) LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12RES15CHANGE OF NAME 05/10/2010
2010-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-24AR0128/10/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANWER ADAM PATEL / 28/10/2009
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB
2009-07-20225PREVSHO FROM 31/10/2009 TO 30/06/2009
2009-07-2088(2)AD 28/10/08 GBP SI 99@1=99 GBP IC 1/100
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20RES01ALTER MEMORANDUM 02/02/2009
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11288aSECRETARY APPOINTED ANWER ADAM PATEL
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY AADIEL SALYA
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STARKIE HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENTSLAND 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 PENTSLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMNET OF RENT 2009-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2009-02-13 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-02-13 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PENTSLAND LIMITED

Intangible Assets
Patents
We have not found any records of PENTSLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTSLAND LIMITED
Trademarks
We have not found any records of PENTSLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTSLAND 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 (99999 - Dormant Company) as PENTSLAND 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 PENTSLAND 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 PENTSLAND 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 PENTSLAND 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 IG2 6FF