Pentbridge Properties Limited

Active00996357 Private limited company
Incorporated
8 December 1970 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bernard Charles Ecclestone
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 February 2012
Appointed Ecclestone, Bernard Charles as Secretary
14 February 2012
Resigned Ecclestone, Bernard Charles as Secretary
14 February 2012
Resigned Andani, Mukesh Haridas as Secretary
12 September 1995
Appointed Andani, Mukesh Haridas as Secretary
12 September 1995
Resigned Clare, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1930 (96)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£2,715,715)
Cash
£311,835

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2025 £4,020,470 £3,184,284 £2,171,979 (£587,588) (£1,639,787) (£2,715,715)
Balance sheet detail
202520242023202120202019
Fixed Assets£22,080,537£21,940,420£21,692,867£21,317,534£21,164,603£18,434,520
Current Assets£619,007
Cash£311,835£483,785£164,241£229,065£308,924£619,007
Creditors (< 1 year)£23,802,036£22,757,941£21,138,645£18,382,021£17,296,644£14,040,458
Net Current Assets(£23,490,201)(£22,274,156)(£20,974,404)(£18,152,956)(£16,987,720)(£13,421,451)
Net Assets(£2,715,715)(£1,639,787)(£587,588)£2,171,979£3,184,284£4,020,470
Shareholder Funds(£2,715,715)(£1,639,787)(£587,588)£2,171,979£3,184,284£4,020,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 July 2025
12 November 2025Confirmation statement with no updates12 November 2025
28 April 2025Total exemption full accounts31 July 2024
3 January 2025Confirmation statement with no updates22 December 2024
1 October 2024Compulsory strike-off action has been suspended
Show all recent filings

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