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PENTAGON PROPERTIES LIMITED

PENTAGON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10573092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENTAGON PROPERTIES LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAGON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PENTAGON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for PENTAGON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Registration of charge 105730920002, created on Jul 13, 2017

    		9 pagesMR01
    Annotations
    DateAnnotation
    Jul 25, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge 105730920001, created on Jul 13, 2017

    		9 pagesMR01

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2017

    • Capital: GBP 10,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2017

    Statement of capital on Jan 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENTAGON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rifky
    Stamford Hill
    N16 5LG London
    147
    England
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    England
    		222813360001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    England
    		Director
    Stamford Hill
    N16 5LG London
    147
    England
    		EnglandBritish67574090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 5LG London
    147
    England
    		May 01, 2017
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09127870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jacob Schreiber
    Stamford Hill
    N16 5LG London
    147
    England
    		Jan 19, 2017
    Stamford Hill
    N16 5LG London
    147
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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