About

Registered Number: 05888396
Date of Incorporation: 27/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Pantelli Investments Ltd was registered on 27 July 2006 and are based in Potters Bar, it's status at Companies House is "Active". We don't know the number of employees at the company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 28 October 2019
PSC04 - N/A 25 October 2019
CH01 - Change of particulars for director 25 October 2019
CH03 - Change of particulars for secretary 25 October 2019
PSC04 - N/A 25 October 2019
AD01 - Change of registered office address 25 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 27 July 2019
AA01 - Change of accounting reference date 18 June 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 07 March 2014
MR01 - N/A 25 September 2013
MR04 - N/A 20 September 2013
AR01 - Annual Return 30 July 2013
MR01 - N/A 25 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 10 November 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
287 - Change in situation or address of Registered Office 29 March 2008
363a - Annual Return 13 August 2007
395 - Particulars of a mortgage or charge 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
123 - Notice of increase in nominal capital 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
NEWINC - New incorporation documents 27 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2013 Outstanding

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

Legal charge 08 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.