PENTONVILLE 158 LTD

Overview

Company Name	PENTONVILLE 158 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05704260
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTONVILLE 158 LTD?

Development of building projects (41100) / Construction

Where is PENTONVILLE 158 LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENTONVILLE 158 LTD?

Previous Company Names
Company Name	From	Until
MULALLEY & CO (OPERATIONS) LTD	Feb 09, 2006	Feb 09, 2006

What are the latest accounts for PENTONVILLE 158 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENTONVILLE 158 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for PENTONVILLE 158 LTD?

Filings
Date	Description	Document	Type
Mar 30, 2026	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 21, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Mar 21, 2026	Appointment of Mr Yehonatan Kor as a director on Mar 01, 2026	2 pages	AP01

Dec 30, 2025	Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Nov 28, 2025	Director's details changed for Mr Paul Jacob Benardout on Jul 04, 2025	2 pages	CH01

Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 15, 2023	Registration of charge 057042600003, created on Nov 03, 2023	26 pages	MR01

Nov 15, 2023	Registration of charge 057042600002, created on Nov 03, 2023	24 pages	MR01

Apr 05, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023	1 pages	AD01

Mar 21, 2023	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Dec 22, 2021	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 64 New Cavendish Street London W1G 8TB on Dec 22, 2021	1 pages	AD01

Nov 08, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Registered office address changed from 7-10 Chandos Street C/O Simmons Gainsford Llp London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021	1 pages	AD01

Aug 03, 2021	Director's details changed for Mr Paul Jacob Benardout on Aug 02, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Change of details for Apex Investment Group Limited as a person with significant control on Feb 19, 2021	2 pages	PSC05

Mar 01, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 20, 2020	Change of details for Korbe Limited as a person with significant control on Jul 09, 2020	2 pages	PSC05

Apr 21, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENTONVILLE 158 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENARDOUT, Paul Jacob New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 28, 2019		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1975-7	231961830003
KOR, Yehonatan New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 01, 2026		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Israel	Israeli	1984-11	265078710001
O'MALLEY, Eamon Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Feb 09, 2006	Jan 28, 2019	Secretary	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex		British		4563270002
BALDWIN, Raymond Vincent Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Oct 01, 2009	Apr 30, 2015	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	United Kingdom	British	1955-1	149915740001
BENSON, Bruce Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Apr 07, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1965-6	254844780001
COVELEY, Simon Charles, Pre-Construction Director Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Sep 01, 2009	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1961-2	254845140001
HADI, Burhan Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Feb 20, 2009	Feb 28, 2011	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1968-2	137350840001
HATCHER, Richard Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Apr 07, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1953-11	254845430001
MOORE, John Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Apr 07, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	Irish	1967-11	112382760001
O'MALLEY, Brendon Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Feb 09, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1954-2	11393500002
O'MALLEY, Eamon Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Feb 09, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	United Kingdom	British	1955-12	4563270002
O'MALLEY, Vincent Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Apr 07, 2006	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1951-8	14820000002
TAYLOR, Teresa Chandos Street C/O Simmons Gainsford Llp W1G 9DQ London 7-10 England	Apr 07, 2006	Jan 28, 2019	Director	Chandos Street C/O Simmons Gainsford Llp W1G 9DQ London 7-10 England	United Kingdom	British	1963-8	78909970001
WATSON, Colin George Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	Feb 25, 2010	Jan 28, 2019	Director	Teresa Gavin House, Woodford Avenue, Woodford Green IG8 8FA Essex	England	British	1963-4	149283280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTONVILLE 158 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentonville Holdings Limited

Jan 29, 2019

Carmel Gate

2 Havanna Drive

NW11 9BB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Comapnies House
Registration Number	11567557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sherrygreen Limited

Apr 02, 2018

Woodford Avenue

IG8 8FA Woodford Green

Teresa Gavin House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01762648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mulalley & Co Ltd

Apr 06, 2016

Southend Road

IG8 8FA Woodford Green

Teresa Gavin House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	01534913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0