PENTONVILLE DEVELOPMENTS LIMITED

Company is dissolved

General Information

NAME
PENTONVILLE DEVELOPMENTS LIMITED

COMPANY NUMBER
08132690

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
06/07/2012 (12 years and 5 months old)

WEBSITE
LANDHOLD.COM

CONFIRMATION STATEMENT MADE UP TO
21/02/2022

ACCOUNTS MADE UP TO
30/04/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1345 HIGH ROAD
LONDON
N20 9HR

TRADING ADDRESSES

1345 High Road
LONDON
N20 9HR

Credit Risk Overview

Want to learn more about PENTONVILLE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.4k

5.39%

NET WORTH

£529

429.00%

TOTAL LIABILITIES

£38k

1.22%

NET ASSETS

£529

429.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURNHOLD PROPERTIES LIMITED	Active - Accounts Filed	View Report
PENTONVILLE DEVELOPMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 05/09/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 05/09/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENTONVILLE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENTONVILLE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PENTONVILLE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.4k

5.39%

NET WORTH

£529

429.00%

TOTAL LIABILITIES

£38k

1.22%

NET ASSETS

£529

429.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURNHOLD PROPERTIES LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
EARTH DESIGN & DEVELOPMENT LTD	Owned: 25.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
VFUND LTD	Owned: 25.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elise Ruth Summers Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 32	View Report
Garry Jon Simpson Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 43 Past: 40	View Report
Timothy William Andrews Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adam Joel Shafron Born in Dec 1983	Status: Resigned	Position: Director	Appointments: Current: 49 Past: 44	View Report
Vincent Daniel Goldstein Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 135 Past: 170	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TURNHOLD PROPERTIES LIMITED	Active - Accounts Filed	View Report
BOWES ROAD LIMITED	Active - Accounts Filed	View Report
CLEARKEEP DEVELOPMENT LIMITED	Company is dissolved	View Report
JGN PROPERTY LTD	Active - Accounts Filed	View Report
LAND & BUILD LIMITED	Company is dissolved	View Report
LAND & SITE ACQUISITIONS LTD	Company is dissolved	View Report
LANDCOM EAST LONDON LIMITED	Company is dissolved	View Report
LANDCOM NORTH LONDON LIMITED	Active - Accounts Filed	View Report
LANDHOLD DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LANDHOLD ESTATES LIMITED	Company is dissolved	View Report
LANDHOLD HOMES LTD	Non-Trading	View Report
LANDHOLD LIMITED	Company is dissolved	View Report
LANDKEEP DEVELOPMENTS LIMITED	Company is dissolved	View Report
LANDKEEP HOMES LTD	Company is dissolved	View Report
LANDKEEP PROPERTIES LIMITED	Non-Trading	View Report
LANDKEY PROPERTIES LTD	Active - Accounts Filed	View Report
METROSCOPE LIMITED	Company is dissolved	View Report
PENTONVILLE DEVELOPMENTS LIMITED	Company is dissolved	View Report
ROSEVIEW (LONDON) LTD.	Active - Accounts Filed	View Report
SITEHOLD DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
SITEHOLD LONDON LTD	Active - Accounts Filed	View Report
SITEHOLD ACQUISITIONS LTD	Active - Accounts Filed	View Report
TURNHOLD PROPERTIES GROUP LTD	Non-Trading	View Report
WINDERMERE ROAD STREATHAM LTD	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 05/09/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 05/09/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 20/08/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 20/08/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 08/08/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 23/05/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 03/05/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 18/04/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 11/04/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 11/04/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 14/03/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 14/03/2024	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 14/03/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 21/02/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 22/01/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 18/01/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 10/01/2024	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 10/01/2024	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 04/01/2024	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 28/12/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 30/11/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 30/11/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 16/11/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 30/10/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 26/10/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 05/10/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 14/09/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 14/09/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 14/09/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 12/09/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 07/09/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 07/09/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 20/07/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 26/06/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 22/06/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 22/06/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 12/06/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 01/06/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 01/06/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 18/05/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 18/05/2023	Event: New Board Member Garry Jon Simpson (914625690) Appointed
Date: 18/05/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 08/05/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 20/04/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 29/03/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 24/03/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 23/03/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed
Date: 07/03/2023	Event: New Board Member Elise Ruth Summers (916710481) Appointed
Date: 02/03/2023	Event: New Board Member Vincent Daniel Goldstein (910310185) Appointed

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PENTONVILLE DEVELOPMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.4k

£529

£38k

£529

People Overview

0

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.4k

£529

£38k

£529

Accounts

People Overview

0

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™