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PENTA COURT MANAGEMENT COMPANY LIMITED - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02204135
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Capital Business Park
- Manor Way
- Borehamwood
- WD6 1GW
- England 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England UK
Management
- Geschäftsführung
- AUERBACH, Roni
- GERSTLER, Joshua Eli
- HYMAN, David Harry
- MOSER, Paul Raymond
- Prokuristen
- AUERBACH, Roni
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1987
- Alter der Firma 1987-12-09 36 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Penta Court Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2021-12-23
- Letzte Einreichung: 2020-12-09
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PENTA COURT MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- PENTA COURT MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02204135. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 12 Capital Business Park erreicht werden.
Jetzt sichern PENTA COURT MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penta Court Management Company Limited - 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, Grossbritannien
- 1987-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-updates (2021-04-19) - CS01
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-micro-entity (2020-10-19) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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gazette-filings-brought-up-to-date (2019-02-27) - DISS40
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gazette-notice-compulsory (2019-02-26) - GAZ1
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-06-13) - PSC09
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-micro-entity (2017-09-28) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-29) - CS01
-
change-person-director-company-with-change-date (2016-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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move-registers-to-sail-company-with-new-address (2015-08-14) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-18) - CH01
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change-person-secretary-company-with-change-date (2012-06-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
-
change-sail-address-company (2010-03-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
-
legacy (2009-03-13) - 288b
-
legacy (2009-02-27) - 363a
-
legacy (2009-02-26) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
-
legacy (2008-01-25) - 363a
-
legacy (2008-01-25) - 363(353)
-
legacy (2008-05-29) - 288a
-
legacy (2008-05-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363a
-
legacy (2007-04-23) - 288a
-
legacy (2007-04-23) - 288b
-
legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
-
legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-12) - AA
-
legacy (2005-05-20) - 288b
-
legacy (2005-05-20) - 288a
-
legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 288a
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-03-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363s
-
legacy (1999-12-16) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-30) - 288a
-
legacy (1999-07-30) - 288b
-
legacy (1999-07-09) - 288a
-
legacy (1999-03-29) - 288b
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
legacy (1998-07-21) - 288a
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legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-04-09) - 363s
-
legacy (1997-04-09) - 288b
-
legacy (1997-02-03) - 287
-
legacy (1997-01-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-02-04) - 363s
keyboard_arrow_right 1995
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restoration-order-of-court (1995-03-06) - AC92
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legacy (1995-03-07) - 363a
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legacy (1995-03-07) - 287
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accounts-with-accounts-type-full (1995-03-07) - AA
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accounts-amended-with-accounts-type-full (1995-11-30) - AAMD
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accounts-with-accounts-type-full (1995-08-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 288
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legacy (1995-07-19) - 288
keyboard_arrow_right 1993
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gazette-dissolved-compulsary (1993-01-19) - GAZ2
keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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gazette-notice-compulsary (1992-07-14) - GAZ1
keyboard_arrow_right 1991
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legacy (1991-09-24) - 288
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legacy (1991-09-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-03) - 288
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legacy (1990-04-05) - 288
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legacy (1990-04-26) - 88(2)R
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-08-15) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-23) - 287
keyboard_arrow_right 1988
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resolution (1988-06-15) - RESOLUTIONS
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resolution (1988-04-27) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-09) - NEWINC