PENTBRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-22 with no updates

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01/10/241 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been suspended

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-07-31

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-07-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/07/2124 July 2021 Compulsory strike-off action has been suspended

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24/07/2124 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/01/165 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY BERNARD ECCLESTONE

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11/02/1511 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/01/1413 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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06/08/136 August 2013 FIRST GAZETTE

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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09/05/139 May 2013 Annual return made up to 1 January 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 6 PRINCES GATE LONDON SW7 1QJ UNITED KINGDOM

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 27 MORTIMER STREET LONDON UNITED KINGDOM

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30/04/1330 April 2013 FIRST GAZETTE

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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14/02/1214 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY MUKESH ANDANI

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14/02/1214 February 2012 SECRETARY APPOINTED BERNARD CHARLES ECCLESTONE

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 27 MORTIMER STREET LONDON W1T 3BL

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09/02/119 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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15/02/1015 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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24/02/0924 February 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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20/02/0820 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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07/02/077 February 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 27-35 MORTIMER STREET LONDON W1T 3BL

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22/01/0422 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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21/11/0321 November 2003 FULL ACCOUNTS MADE UP TO 31/07/01

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03/02/033 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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08/01/018 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 14/16 GREAT PORTLAND ST LONDON W1N 6BL

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/01/0019 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/01/9823 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/01/9726 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/07/9629 July 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS

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01/06/961 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/10/956 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9514 August 1995 RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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11/07/9411 July 1994 RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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01/07/931 July 1993 RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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21/07/9221 July 1992 RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS

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29/07/9129 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/07/9119 July 1991 RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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28/03/8928 March 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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22/11/8822 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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16/12/8716 December 1987 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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05/07/865 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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08/12/708 December 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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