Introduction
Watch Company
4
4 PENTA COURT LIMITED
4 PENTA COURT LIMITED is an active company incorporated on 13 June 2018 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4 PENTA COURT LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11414002
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 6 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
12 Capital Business Park Manor Way Borehamwood, WD6 1GW,
Previous Addresses
1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
From: 24 February 2020To: 20 March 2020
12 Capital Business Park Manor Way Borehamwood WD6 1GW England
From: 25 November 2019To: 24 February 2020
5 Penta Court, Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom
From: 13 June 2018To: 25 November 2019
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYMAN, David Harry
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1966
Director
Appointed 13 Jun 2018
HYMAN, David Harry
Manor Way, BorehamwoodWD6 1GW
Born January 1966
Director
13 Jun 2018
Active
LANDESBERG, Andrew
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1958
Director
Appointed 13 Jun 2018
LANDESBERG, Andrew
Manor Way, BorehamwoodWD6 1GW
Born January 1958
Director
13 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, BorehamwoodWD6 1SL
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Penta Court Holdings Limited
Station Road, BorehamwoodWD6 1SL
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
13 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018