About

Registered Number: 06049004
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

 

Having been setup in 2007, 3 Penta Court Ltd have registered office in Middlesex, it's status at Companies House is "Active". The current directors of this company are listed as Samson, Malcolm Andrew, Hyman, David Harry, Landesberg, Andrew, Tape, Raymond James in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYMAN, David Harry 11 January 2007 - 1
LANDESBERG, Andrew 20 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SAMSON, Malcolm Andrew 30 June 2012 - 1
TAPE, Raymond James 11 January 2007 30 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Harry Hyman/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC07 - N/A 11 June 2019
PSC02 - N/A 11 June 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 29 October 2018
MR01 - N/A 04 October 2018
MR01 - N/A 04 October 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 05 October 2017
PSC04 - N/A 21 September 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 14 January 2013
TM02 - Termination of appointment of secretary 09 October 2012
AP03 - Appointment of secretary 09 October 2012
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.