Pentonville 158 Ltd

Active05704260 Private limited company
Incorporated
9 February 2006 (20 years)
Previously known as
Mulalley & Co (Operations) Ltd (until 31 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Israeli
Born November 1984
Officer history (13 former)
4 November 2026
Resigned Benardout, Paul Jacob as Director
1 March 2026
Appointed Kor, Yehonatan as Director
28 January 2019
Resigned O'Malley, Vincent as Director
28 January 2019
Appointed Benardout, Paul Jacob as Director
28 January 2019
Resigned Watson, Colin George as Director
28 January 2019
Resigned O'Malley, Eamon as Secretary
28 January 2019
Resigned O'Malley, Eamon as Director
28 January 2019
Resigned Taylor, Teresa as Director
28 January 2019
Resigned Coveley, Simon Charles, Pre-Construction Director as Director
28 January 2019
Resigned O'Malley, Brendon as Director
28 January 2019
Resigned Hatcher, Richard as Director
28 January 2019
Resigned Moore, John as Director
28 January 2019
Resigned Benson, Bruce as Director
30 April 2015
Resigned Baldwin, Raymond Vincent as Director
28 February 2011
Resigned Hadi, Burhan as Director
25 February 2010
Appointed Watson, Colin George as Director
1 October 2009
Appointed Baldwin, Raymond Vincent as Director
1 September 2009
Appointed Coveley, Simon Charles, Pre-Construction Director as Director
20 February 2009
Appointed Hadi, Burhan as Director
7 April 2006
Appointed Hatcher, Richard as Director
7 April 2006
Appointed Benson, Bruce as Director
7 April 2006
Appointed O'Malley, Vincent as Director
7 April 2006
Appointed Taylor, Teresa as Director
7 April 2006
Appointed Moore, John as Director
9 February 2006
Appointed O'Malley, Brendon as Director
9 February 2006
Appointed O'Malley, Eamon as Director
9 February 2006
Appointed O'Malley, Eamon as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11567557
Former controllers (2)
28 January 2019
Ceased Sherrygreen Limited — Owns 75–100% of shares
2 April 2018
Ceased Mulalley & Co Ltd — Owns 75–100% of shares

Financials

Net Assets
(£1,769,493)
Cash
£4,587
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,852,260 £2,847,090 £2,686,253 (£1,459,275) (£1,656,652) (£1,769,493)
Balance sheet detail
202420232022202120202019
Current Assets£4,505,973£3,760,422£3,716,893£3,855,273£3,316,344£3,127,695
Cash£4,587£8,627£7,327£1,058£77
Creditors (< 1 year)£4,744,854£3,886,462£5,176,168£1,169,020£469,254£275,435
Creditors (> 1 year)£1,530,612£1,530,612
Net Current Assets(£238,881)(£126,040)(£1,459,275)£2,686,253£2,847,090£2,852,260
Net Assets(£1,769,493)(£1,656,652)(£1,459,275)£2,686,253£2,847,090£2,852,260
Shareholder Funds(£1,769,493)(£1,656,652)(£1,459,275)£2,686,253£2,847,090£2,852,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
30 March 2026Total exemption full accounts31 December 2024
21 March 2026Appointment of a director
21 March 2026Confirmation statement with updates1 March 2026
30 December 2025Current accounting period shortened
Show all recent filings

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