PENTAD PROPERTIES LTD

PENTAD PROPERTIES LTD is an active private limited company, incorporated on 8 March 2022. The nature of the business is Construction of domestic buildings. The company's registered office is on Collins Avenue, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTAD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13962809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112 COLLINS AVENUE
Post TownSTANMORE
CountryENGLAND
PostcodeHA7 1DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date05/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
PENTAD PROPERTIES LTD

Directors

(The company's officers)
MS CHARLOTTE LUCY PHILLIPS
(~36 year old British national)
12 COLLINS AVENUE, STANMORE, HA7 1DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2022
MR PETER ANDREW PHILLIPS
(~66 year old British national)
SHIREWOOD WEEDON HILL, HYDE HEATH, AMERSHAM, HP6 5RN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR THOMAS WILLIAM PHILLIPS
(~34 year old British national)
12 COLLINS AVENUE, STANMORE, HA7 1DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2022

Shareholders

(Persons of Significant Control)
Ms Charlotte Lucy Phillips
(~36 year old British national)
12, Collins Avenue, Stanmore, HA7 1DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022
Mr Thomas William Phillips
(~34 year old British national)
12, Collins Avenue, Stanmore, HA7 1DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022

Connections

(Shared officers)
  • MR PETER ANDREW PHILLIPS
  • MR PETER ANDREW PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENTAD PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HA7 1DL.

Map of PENTAD PROPERTIES LTD at local scale
Map of PENTAD PROPERTIES LTD at local scale
Map of PENTAD PROPERTIES LTD at district scale
Map of PENTAD PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 1DL

Other companies with registered offices in HA7 1DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)