Pentate Limited

Company Name	Pentate Limited
Directors	Peter Richard Klimt and Alexander Mark David Klimt
Company Status	Active
Company Number	02120542
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(21 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Alexander Mark David Klimt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(28 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mrs Lorna Elaine Klimt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mrs Lorna Elaine Klimt
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mr Guy Anthony Naggar
Nationality	Italian
Status	Resigned
Appointed	19 May 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 1995(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mrs Doreen Noakes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 August 2008)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	9 Giles Close Rainham Essex RM13 9SP

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	21 January 2008(20 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(31 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 January 2008)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Contact

Telephone	020 79355573
Telephone region	London

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£154,160
Gross Profit	£149,568
Net Worth	£440,988
Cash	£40,957
Current Liabilities	£139,215

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

4 October 2017	Delivered on: 11 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 October 2017	Delivered on: 11 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land at 105/107 putney high street, london SW15 1SS with title number 230704. Outstanding
23 October 2009	Delivered on: 10 November 2009 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental charge over rental income account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All proceeds of the assigned rights and all moneys standing to the credit of the account number 10072980, see image for full details. Outstanding
27 March 2002	Delivered on: 12 April 2002 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of 105-107 putney high street london SW15. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 12 April 2002 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold property known as 105/107 putney high street london SW15-230704 together with all buildings erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery. And all improvements and additions thereto and all easements rights licences appurtenant thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same all monies deposited with the trustee..floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including the share capital. Outstanding
29 April 1988	Delivered on: 18 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property on the first, second and third floors of 105/107 putney high street, putney fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1987	Delivered on: 17 July 1987 Satisfied on: 5 April 2002 Persons entitled: Bayerische Vereinsbank Aktiengesellschaft Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 29/6/87 and under the terms of the charge. Particulars: Bay way of a first legal mortgage all f/h property k/a 105 & 107 putney high street putney, l/b of wandswath title no: 230704 together with all buildings & fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 May 2023	Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023 (2 pages)
4 May 2023	Satisfaction of charge 021205420006 in full (1 page)
4 May 2023	Satisfaction of charge 021205420007 in full (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 May 2018	Appointment of Mr Richard Grant Simpson as a director on 30 April 2018 (2 pages)
26 October 2017	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 October 2017	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 October 2017	Statement of company's objects (2 pages)
12 October 2017	Statement of company's objects (2 pages)
11 October 2017	Registration of charge 021205420006, created on 4 October 2017 (37 pages)
11 October 2017	Registration of charge 021205420006, created on 4 October 2017 (37 pages)
11 October 2017	Registration of charge 021205420007, created on 4 October 2017 (53 pages)
11 October 2017	Registration of charge 021205420007, created on 4 October 2017 (53 pages)
5 October 2017	Satisfaction of charge 4 in full (1 page)
5 October 2017	Satisfaction of charge 3 in full (2 pages)
5 October 2017	Satisfaction of charge 4 in full (1 page)
5 October 2017	Satisfaction of charge 3 in full (2 pages)
27 September 2017	Satisfaction of charge 5 in full (1 page)
27 September 2017	Satisfaction of charge 5 in full (1 page)
26 September 2017	Satisfaction of charge 2 in full (1 page)
26 September 2017	Satisfaction of charge 2 in full (1 page)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
19 April 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
20 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
22 September 2015	Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages)
22 September 2015	Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015 (2 pages)
21 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 June 2009	Full accounts made up to 31 December 2007 (11 pages)
7 June 2009	Full accounts made up to 31 December 2007 (11 pages)
31 January 2009	Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
24 November 2008	Return made up to 25/09/08; no change of members (4 pages)
24 November 2008	Return made up to 25/09/08; no change of members (4 pages)
10 November 2008	Director appointed mr peter richard klimt (1 page)
10 November 2008	Director appointed mr peter richard klimt (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
5 September 2008	Appointment terminated director doreen noakes (1 page)
5 September 2008	Appointment terminated director doreen noakes (1 page)
22 January 2008	Registered office changed on 22/01/08 from: c/o weston kay 73/75 mortimer street london W1W 9SQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: c/o weston kay 73/75 mortimer street london W1W 9SQ (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
27 December 2007	Return made up to 25/09/07; full list of members (5 pages)
27 December 2007	Return made up to 25/09/07; full list of members (5 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 October 2006	Return made up to 25/09/06; full list of members (2 pages)
26 October 2006	Return made up to 25/09/06; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Return made up to 25/09/05; full list of members (2 pages)
14 October 2005	Return made up to 25/09/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	Return made up to 25/09/04; full list of members (6 pages)
15 October 2004	Return made up to 25/09/04; full list of members (6 pages)
8 December 2003	Return made up to 25/09/03; full list of members (6 pages)
8 December 2003	Return made up to 25/09/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 October 2002	Return made up to 25/09/02; full list of members (6 pages)
26 October 2002	Return made up to 25/09/02; full list of members (6 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
8 November 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 November 2000	Return made up to 25/09/00; full list of members (6 pages)
6 November 2000	Return made up to 25/09/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 October 1999	Return made up to 25/09/99; no change of members (4 pages)
19 October 1999	Return made up to 25/09/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
23 May 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
12 November 1998	Return made up to 25/09/98; no change of members (8 pages)
12 November 1998	Return made up to 25/09/98; no change of members (8 pages)
19 November 1997	Return made up to 25/09/97; full list of members (9 pages)
19 November 1997	Return made up to 25/09/97; full list of members (9 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 November 1996	Return made up to 25/09/96; no change of members (8 pages)
21 November 1996	Return made up to 25/09/96; no change of members (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
24 October 1995	Return made up to 25/09/95; no change of members (8 pages)
24 October 1995	Return made up to 25/09/95; no change of members (8 pages)
29 June 1995	New director appointed (4 pages)
29 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 September 1989	Accounting reference date shortened from 30/06 to 31/12 (1 page)
7 September 1989	Accounting reference date shortened from 30/06 to 31/12 (1 page)
17 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1987	Certificate of Incorporation (1 page)
7 April 1987	Certificate of Incorporation (1 page)

Pentate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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