Introduction
Watch Company
P
PENTAGON PROPERTIES LIMITED
PENTAGON PROPERTIES LIMITED is an active company incorporated on 19 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENTAGON PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10573092
LTD Company
Age
9 Years
Incorporated 19 January 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
147 Stamford Hill London, N16 5LG,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NIEDERMAN, Rifky
ActiveStamford Hill, LondonN16 5LG
Secretary
Appointed 19 Jan 2017
NIEDERMAN, Rifky
Stamford Hill, LondonN16 5LG
Secretary
19 Jan 2017
Active
SCHREIBER, Jacob
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Director
Appointed 19 Jan 2017
SCHREIBER, Jacob
Stamford Hill, LondonN16 5LG
Born January 1974
Director
19 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midos Ms Ltd
ActiveStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2017
Mr Jacob Schreiber
CeasedStamford Hill, LondonN16 5LG
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2017
Ceased 01 May 2017
Mr Jacob Schreiber
Stamford Hill, LondonN16 5LG
Born January 1974
Ownership of shares 75 to 100 percent
19 Jan 2017
Ceased 01 May 2017
Ceased
Filing History
23
Description
Type
Date Filed
Document
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017
18 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2017