| Company Name | Pentonhome Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11548651 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2018(5 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robert Merlin John |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 71c Pentonville Road 71c Pentonville Road London Greater London N1 9LP |
| Director Name | Ms Maureen Angela McTaggart |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2018(5 days after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Public Relations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pentonville Road London N1 9LP |
| Director Name | Mr Sergen Djemal |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71b Pentonville Road 71b Pentonville Road London Greater London N1 9LP |
| Director Name | Mr Philip Edmund King |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Professional Dancer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71b Pentonville Road 71b Pentonville Road London Greater London N1 9LP |
| Director Name | Mrs Angela Peachey King |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2018(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 October 2019) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pentonville Road London N1 9LP |
| Director Name | Mr Simon John Forrester King |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2018(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 October 2019) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pentonville Road 71 Pentonville Road London Greater London N1 9LP |
| Secretary Name | Mr Oliver David King |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2018(5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 November 2019) |
| Role | Company Director |
| Correspondence Address | 11 Norbiton Road 11 Norbiton Road London Greater London E14 7TF |
| Director Name | Mr Oliver David King |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Norbiton Road London E14 7TF |
Location
| Registered Address | 71 Pentonville Road London N1 9LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2020 | Notification of Sergen Djemal as a person with significant control on 11 November 2019 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
| 12 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 November 2019 | Termination of appointment of Oliver David King as a secretary on 11 November 2019 (1 page) |
| 11 November 2019 | Termination of appointment of Oliver David King as a director on 11 November 2019 (1 page) |
| 11 November 2019 | Appointment of Mr Sergen Djemal as a director on 11 November 2019 (2 pages) |
| 28 October 2019 | Appointment of Mr Oliver David King as a director on 1 October 2019 (2 pages) |
| 26 October 2019 | Termination of appointment of Simon John Forrester King as a director on 26 October 2019 (1 page) |
| 26 October 2019 | Termination of appointment of Philip Edmund King as a director on 26 October 2019 (1 page) |
| 26 October 2019 | Termination of appointment of Angela Peachey King as a director on 26 October 2019 (1 page) |
| 6 September 2019 | Notification of Maureen Angela Mctaggart as a person with significant control on 18 September 2018 (2 pages) |
| 6 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 6 September 2019 | Cessation of Philip Edmund King as a person with significant control on 18 September 2018 (1 page) |
| 18 September 2018 | Director's details changed for Mr Robert Merlin John on 18 September 2018 (2 pages) |
| 18 September 2018 | Change of details for Mr Philip Edmund King as a person with significant control on 18 September 2018 (2 pages) |
| 18 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 18 September 2018 | Change of details for Mr Robert Merlin John as a person with significant control on 18 September 2018 (2 pages) |
| 18 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 18 September 2018 | Director's details changed for Mr Philip Edmund King on 18 September 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 71 Pentonville Road 71 Pentonville Road London Greater London N1 9LP United Kingdom to 71 Pentonville Road London N1 9LP on 18 September 2018 (1 page) |
| 18 September 2018 | Director's details changed for Ms Maureen Angela Mctaggart on 18 September 2018 (2 pages) |
| 18 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 8 September 2018 | Appointment of Mr Oliver David King as a secretary on 8 September 2018 (2 pages) |
| 8 September 2018 | Appointment of Mr Simon John Forrester King as a director on 8 September 2018 (2 pages) |
| 8 September 2018 | Appointment of Mrs Angela Peachey King as a director on 8 September 2018 (2 pages) |
| 8 September 2018 | Appointment of Ms Maureen Angela Mctaggart as a director on 8 September 2018 (2 pages) |
| 3 September 2018 | Incorporation Statement of capital on 2018-09-03
|