| Company Name | 5 Penta Court Limited |
|---|---|
| Directors | David Harry Hyman and Andrew Landesberg |
| Company Status | Active |
| Company Number | 11414011 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Harry Hyman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
| Director Name | Mr Andrew Landesberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Location
| Registered Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Charges
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: All property, assets and rights of the chargor. Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 5 penta court, station road, borehamwood, WD6 1SL as the same is registered at hm land registry with title nos HD294416 and HD268168 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
Filing History
| 30 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 23 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 16 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 March 2020 | Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 February 2020 | Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020 (1 page) |
| 25 November 2019 | Registered office address changed from 5 Penta Court, Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 4 October 2018 | Registration of charge 114140110002, created on 28 September 2018 (35 pages) |
| 4 October 2018 | Registration of charge 114140110001, created on 28 September 2018 (14 pages) |
| 13 June 2018 | Incorporation
Statement of capital on 2018-06-13
|