Pentagon Real Estates Ltd

Active03866195 Private limited company
Incorporated
21 October 1999 (27 years)
Previously known as
Kem G Limited (until 12 June 2009)
Industry
Buying and selling of own real estate (68100)
Owned by
Ellen O'Donoghue
Accounts type
Dormant
Region
Greater London
Address
Axiom House Ground Floor Main Office
1 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 1999
Irish
Born January 1961 (65)
Officer history (5 former)
21 October 2009
Resigned Cr Secretaries Limited as Corporate Secretary
21 October 2004
Appointed Cr Secretaries Limited as Corporate Secretary
21 October 2004
Resigned Carolan, Maureen as Secretary
15 May 2000
Appointed Carolan, Maureen as Secretary
15 May 2000
Resigned Gregori, Marios as Secretary
21 October 1999
Appointed O'Donoghue, Ellen as Director
21 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Appointed Gregori, Marios as Secretary

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
Irish
Born January 1961 (65)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£52,831)
Debt Ratio
2545%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£52,831) (£52,831) (£52,831) (£52,831) (£52,831) (£52,831)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,595£1,595£1,595£1,595£1,595£1,595
Current Assets£566£566£566£566£566£566
Cash£566£566£566
Creditors (< 1 year)£54,992£54,992£54,992£54,992£54,992£54,992
Net Current Assets(£54,426)(£54,426)(£54,426)(£54,426)(£54,426)(£54,426)
Net Assets(£52,831)(£52,831)(£52,831)(£52,831)(£52,831)(£52,831)
Shareholder Funds(£52,831)(£52,831)(£52,831)(£52,831)(£52,831)(£52,831)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates21 October 2025
28 October 2025Accounts for a dormant company31 December 2024
10 June 2025Registered office address changed
17 December 2024Confirmation statement with no updates21 October 2024
27 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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