| Company Name | Pentseat Catering Limited |
|---|---|
| Director | Nikos Jo Georgiou |
| Company Status | Active |
| Company Number | 00809832 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1964(59 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nikos Jo Georgiou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 14 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Director Name | George Nicolaou Georgiou |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 6 145 West End Lane London NW6 2PH |
| Secretary Name | George Nicolaou Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 6 145 West End Lane London NW6 2PH |
| Secretary Name | Juliette Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(32 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 23 January 2006) |
| Role | Company Director |
| Correspondence Address | 5 Rue Des Clos La Houssave (Les Mouettes) 27220 France |
| Secretary Name | Mr George Nicolaou Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(41 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 April 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 7 Protaras Paralimni Cyprus |
Location
| Registered Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr G.n. Georgiou 50.00% Ordinary |
|---|---|
| 37 at £1 | Juliette Georgiou 37.00% Ordinary |
| 13 at £1 | Charlie Renier 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,224 |
| Cash | £15,654 |
| Current Liabilities | £7,718 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 20 October 1995 | Delivered on: 31 October 1995 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 chamberlayne road london NW10 t/n mx 363410. Outstanding |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
|---|---|
| 27 September 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 27 September 2023 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 21 October 2022 | Confirmation statement made on 10 October 2022 with updates (5 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 5 January 2022 | Change of details for Ms Juliette Georgiou as a person with significant control on 1 December 2021 (2 pages) |
| 19 October 2021 | Change of details for Ms Juliette Georgiou as a person with significant control on 10 October 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 28 October 2016 | Director's details changed for Mr Nikos Jo Georgiou on 1 September 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 28 October 2016 | Director's details changed for Mr Nikos Jo Georgiou on 1 September 2016 (2 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 April 2013 | Termination of appointment of George Georgiou as a secretary (1 page) |
| 4 April 2013 | Termination of appointment of George Georgiou as a secretary (1 page) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 249 gray's inn road london WC1X 8JR (1 page) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 249 gray's inn road london WC1X 8JR (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 September 2008 | Secretary's change of particulars / george georgiou / 16/09/2007 (2 pages) |
| 16 September 2008 | Secretary's change of particulars / george georgiou / 16/09/2007 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 November 2006 | Return made up to 14/09/06; full list of members
|
| 15 November 2006 | Return made up to 14/09/06; full list of members
|
| 2 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 26 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 October 2000 | Return made up to 14/09/00; full list of members
|
| 10 October 2000 | Return made up to 14/09/00; full list of members
|
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 7 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 15 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 8 August 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 8 August 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 4 January 1996 | Return made up to 14/09/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 14/09/95; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 7 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |