PENTA PROPERTY INVESTMENT LTD

Company Name
PENTA PROPERTY INVESTMENT LTD

Legal Registered Office
98 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

Company Number		11218786
Company ID Number		11218786
Date formed		2018-02-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return
Return next due		22/03/2019
Type of accounts		MICRO ENTITY

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Companies with same name PENTA PROPERTY INVESTMENT LTD

The following companies were found which have the same name as PENTA PROPERTY INVESTMENT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PENTA PROPERTY INVESTMENT ONE, LLC	401 CONGRESS AVE STE 2700 AUSTIN TX 78701	Active	Company formed on the 2023-07-26

Company Officers of PENTA PROPERTY INVESTMENT LTD

Current Directors

Officer	Role	Date Appointed
BIBI SHEHNAAZ NAUTHOA	Company Secretary	2018-02-22
NASSIR KHAN NAUTHOA	Director	2018-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NASSIR KHAN NAUTHOA	BRODIE HOUSE MANAGEMENT LIMITED	Director	2018-01-26	CURRENT	1971-08-27	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.

Date	Document Type	Document Description
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-20		Application to strike the company off the register
2021-12-20	DS01	Application to strike the company off the register
2021-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-06-14	RP04CS01	Second filing of Confirmation Statement dated 08/02/2019
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-02-22	LATEST SOC	22/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-22	NEWINC	New incorporation

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 PENTA PROPERTY INVESTMENT LTD 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 PENTA PROPERTY INVESTMENT LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PENTA PROPERTY INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 PENTA PROPERTY INVESTMENT LTD

Intangible Assets

Patents

We have not found any records of PENTA PROPERTY INVESTMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PENTA PROPERTY INVESTMENT LTD

Trademarks

We have not found any records of PENTA PROPERTY INVESTMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENTA PROPERTY INVESTMENT LTD. 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 PENTA PROPERTY INVESTMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PENTA PROPERTY INVESTMENT LTD 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 PENTA PROPERTY INVESTMENT LTD 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 PENTA PROPERTY INVESTMENT LTD 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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Last Datalog update:	2022-01-06 20:40:19
Primary Source:	Companies House

Company Overview

Company Officers of PENTA PROPERTY INVESTMENT LTD

Related Directorships