Company information:
Pentonville 158 Ltd (No: 05704260)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL JACOB BENARDOUT ( DOB: Jul-1975 From: Jan-2019 )
Current Director: PAUL JACOB BENARDOUT ( DOB: Jul-1975 From: Jan-2019 )
Resigned Director: RAYMOND VINCENT BALDWIN ( From: Oct-2009 To: Apr-2015 )
Resigned Director: BRUCE BENSON ( DOB: Jun-1965 From: Apr-2006 To: Jan-2019 )
Resigned Director: SIMON CHARLES COVELEY ( DOB: Feb-1961 From: Sep-2009 To: Jan-2019 )
Resigned Director: BURHAN HADI ( From: Feb-2009 To: Feb-2011 )
Resigned Director: RICHARD HATCHER ( DOB: Nov-1953 From: Apr-2006 To: Jan-2019 )
Resigned Director: JOHN MOORE ( DOB: Nov-1967 From: Apr-2006 To: Jan-2019 )
Resigned Director: EAMON O'MALLEY ( DOB: Dec-1955 From: Feb-2006 To: Jan-2019 )
Resigned Director: BRENDON O'MALLEY ( DOB: Feb-1954 From: Feb-2006 To: Jan-2019 )
Resigned Director: VINCENT O'MALLEY ( DOB: Aug-1951 From: Apr-2006 To: Jan-2019 )
Resigned Director: TERESA TAYLOR ( DOB: Aug-1963 From: Apr-2006 To: Jan-2019 )
Resigned Director: COLIN GEORGE WATSON ( DOB: Apr-1963 From: Feb-2010 To: Jan-2019 )
Resigned Secretary: EAMON O'MALLEY ( DOB: Dec-1955 From: Feb-2006 To: Jan-2019 )
Persons of Significant Control:
Mulalley & Co Ltd, Teresa Gavin House Southend Road, Woodford Green, IG8 8FA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-02)
Sherrygreen Limited, Teresa Gavin House Woodford Avenue, Woodford Green, Essex, IG8 8FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-02, Ceased: 2019-01-28)
Pentonville Holdings Limited, 27 Carmel Gate, 2 Havanna Drive, London, NW11 9BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 2,879,817 | 3,127,695 | 3,316,344 | 3,855,273 | 3,716,893 | 2879817,3127695.0,3316344.0,3855273.0,3716893.0 |
| Current assets / Total inventories | 2,850,000 | 3,113,563 | 3,315,205 | 3,550,238 | 3,550,238 | 2850000,3113563.0,3315205.0,3550238.0,3550238.0 |
| Current assets / Cash at bank and on hand | 2,293 | 77 | 1,058 | 7,327 | 2293,77.0,0.0,1058.0,7327.0 | |
| Net current assets (liabilities) | 2,856,209 | 2,852,260 | 2,847,090 | -1,219,584 | -1,459,275 | 2856209,2852260.0,2847090.0,-1219584.0,-1459275.0 |
| Total assets less current liabilities | 2,856,209 | 2,852,260 | 2,847,090 | -1,219,584 | -1,459,275 | 2856209,2852260.0,2847090.0,-1219584.0,-1459275.0 |
| Provisions for liabilities, balance sheet subtotal | -461,358 | -461358,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 461,358 | 461358,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,394,851 | 2,852,260 | 2,847,090 | -1,219,584 | -1,459,275 | 2394851,2852260.0,2847090.0,-1219584.0,-1459275.0 |
| Equity / share capital and reserves | 2,394,851 | 2,852,260 | 2,847,090 | -1,219,584 | -1,459,275 | 2394851,2852260.0,2847090.0,-1219584.0,-1459275.0 |