3 Penta Court Limited

Company Registration Number: 06049004

Company registered in England and Wales

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3 Penta Court Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Middlesex.

Registered Address

HANDEL HOUSE, 95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB

There are 492 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

06049004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • SAMSON, Malcolm Andrew

    Secretary

    Appointed on 30 June 2012

     

    Handel House, 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • HYMAN, David Harry

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1966

    Handel House, 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • TAPE, Raymond James

    Secretary

    Appointed on 11 January 2007

    Resigned on 30 June 2012

    Handel House, 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HELTMO. Transaction: MzE1OTQxMzg2NGFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7MC3. Transaction: MzE0MDg3ODgyOWFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWF1OG. Transaction: MzEzMjg0NjQyMmFkaXF6a2N4.

  4. 11 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5X00. Transaction: MzExNTE3MDMyNmFkaXF6a2N4.

  5. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J15U8O. Transaction: MzEwOTg3MDk5N2FkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31543S3. Transaction: MzA5NDAwNzc0MmFkaXF6a2N4.

  7. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL994A. Transaction: MzA4NjU3ODU2OWFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU43DC. Transaction: MzA3MDk1NzQ2OGFkaXF6a2N4.

  9. 9 October 2012 Termination of appointment of Raymond Tape as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6NWCR. Transaction: MzA2NTU0OTk3MmFkaXF6a2N4.

  10. 9 October 2012 Appointment of Mr Malcolm Andrew Samson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6NW5U. Transaction: MzA2NTU0OTgyMGFkaXF6a2N4.

  11. 9 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EYNY9C. Transaction: MzA2MjE4ODE3NmFkaXF6a2N4.

  12. 17 April 2012 Director's details changed for Mr David Harry Hyman on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JNVF. Transaction: MzA1NTk2ODA4N2FkaXF6a2N4.

  13. 17 April 2012 Secretary's details changed for Mr Raymond James Tape on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X170JNVN. Transaction: MzA1NTk2ODA5M2FkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X124YIMO. Transaction: MzA1MTk0NTg4NGFkaXF6a2N4.

  15. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ5SDY6A. Transaction: MzA0NTA4NjY1MmFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XO3D6RCA. Transaction: MzAzMTYxOTc4NWFkaXF6a2N4.

  17. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPY4QOFH. Transaction: MzAyNTY0OTYxMGFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XTVCEGSJ. Transaction: MzAwNzQxMzYzMmFkaXF6a2N4.

  19. 8 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJBASDX3. Transaction: MzAwMDM3Nzg0NWFkaXF6a2N4.

  20. 12 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCAA7B1. Transaction: MjAyNTY1OTQ0NmFkaXF6a2N4.

  21. 9 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XX9WQ3TL. Transaction: MjAxNTE4ODUwOGFkaXF6a2N4.

  22. 6 May 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ5SZHY. Transaction: MjAwNDc2Mjc0N2FkaXF6a2N4.

  23. 12 March 2008 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJ1OXYZ. Transaction: MjAwMTMxNjMzNWFkaXF6a2N4.

  24. 12 March 2008 Appointment terminate, director company director LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJ1NXYY. Transaction: MjAwMTMxNjAzNGFkaXF6a2N4.

  25. 12 March 2008 Secretary appointed raymond james tape [View PDF]

    Category: Officers. Type: 288a. Barcode: AMJ1MXYX. Transaction: MjAwMTMxNTczNWFkaXF6a2N4.

  26. 12 March 2008 Director appointed david harry hyman [View PDF]

    Category: Officers. Type: 288a. Barcode: AMJ1LXYW. Transaction: MjAwMTMxNTQ3OGFkaXF6a2N4.

  27. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMzA3OGFkaXF6a2N4.

  28. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5ODcwMmFkaXF6a2N4.

  29. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA0NzgyN2FkaXF6a2N4.

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