Pentland Avenue Limited in Ilford, IG2 6FF

Description

Data updated on: 01-11-2023

Pentland Avenue Limited with reg. no. 06867579 has been in this business field for 15 years. The Private Limited Company is officially located at Gabrielle House, 332-336 Perth Road in Ilford and company's post code is IG2 6FF. 14 years ago the company switched its registered name from Goodcrest to Pentland Avenue Limited. This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. Pentland Avenue Ltd released its account information for the period up to September 30, 2022. The business most recent confirmation statement was submitted on April 2, 2023.

In this specific business, just about all of director's duties have so far been met by Rizwan P. who was appointed in 2010. This business had been governed by Tarsaim C. until September 2010. Furthermore a different director, namely Khurshid M. gave up the position on 2010-03-29.

Previous company's names
Pentland Avenue Limited 2010-10-02
Goodcrest Limited 2009-04-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-29	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-37 583	-26 272	5 550

Balance Sheet
Cash Bank On Hand			43 748	55 823	44 090	58 454	73 861	20 929	20 819
Current Assets	1 493 783	1 959 157	1 580 469	1 594 478	1 614 999	1 722 715	1 789 424	1 755 929	1 810 290
Debtors	7 791	37 731	61 721	63 655	95 909	189 261	240 563	260 000	314 471
Net Assets Liabilities			5 550	36 596	73 843	139 722	226 154	276 850	353 350
Other Debtors			60 219	59 344	95 081	188 331	185 706	260 000	314 471
Total Inventories			1 475 000	1 475 000	1 475 000	1 475 000	1 475 000	1 475 000
Cash Bank In Hand	10 992	446 426	43 748
Stocks Inventory	1 475 000	1 475 000	1 475 000

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-37 584	-26 273	5 549
Shareholder Funds	-37 583	-26 272	5 550

Other Financial Data
Amounts Owed By Related Parties							55 000	115 000
Amounts Owed To Group Undertakings			712 588	712 588	712 588	712 588	724 655	348 095	362 395
Average Number Employees During Period						1	1	1	1
Bank Borrowings Overdrafts			826 979	805 248	782 529	758 967	735 406	1 589 117	1 551 300
Corporation Tax Payable			10 783	15 714	19 278	15 453	20 274	11 892	30 284
Creditors			826 979	805 248	782 529	758 967	735 406	1 589 117	1 551 300
Dividends Paid					12 500
Investment Property								839 464	839 464
Investment Property Fair Value Model								839 464
Net Current Assets Liabilities			832 529	841 844	856 372	898 689	961 560	1 026 503	1 065 186
Number Shares Issued Fully Paid				1	1
Other Creditors			4 095	2 601	4 041	72 423	59 373	335 104	318 090
Par Value Share		1	1	1	1
Profit Loss			31 822	31 046	49 747
Total Assets Less Current Liabilities	813 182	821 181	832 529				961 560	1 865 967	1 904 650
Trade Debtors Trade Receivables			1 502	4 311	70 828	930	-143
Creditors Due After One Year	850 765	847 453	826 979
Creditors Due Within One Year	680 601	1 137 976	747 940
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Rizwan P.

Role: Director

Appointed: 26 March 2010

Latest update: 16 February 2024

Tarsaim C.

Role: Director

Appointed: 26 March 2010

Resigned: 28 September 2010

Latest update: 16 February 2024

Khurshid M.

Role: Director

Appointed: 29 April 2009

Resigned: 29 March 2010

Latest update: 16 February 2024

Arthur B.

Role: Director

Appointed: 02 April 2009

Resigned: 29 April 2009

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Mivee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at 332-336 Perth Road, IG2 6FF, Essex and was registered as a PSC under the registration number 05433050.

Mivee Limited

Address: Gabrielle House 332-336 Perth Road, Ilford, Essex, IG2 6FF, United Kingdom

Legal authority Companies House

Legal form Limited

Country registered United Kingdom

Place registered Mivee Limited

Registration number 05433050

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	25 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-29
Date Approval Accounts	29 September 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2015-09-30
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Pentland Avenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rizwan P.

Tarsaim C.

Khurshid M.

Arthur B.

People with significant control

Mivee Limited

Accounts Documents

Company filings

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