Pentland Avenue Limited

Active06867579 Private limited company
Incorporated
2 April 2009 (17 years)
Previously known as
Goodcrest Limited (until 2 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Gabrielle House
332-336 Perth Road
Ilford
IG2 6FF

Filing status

Accounts due
25 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2010
British
Born February 1974 (52)
Officer history (3 former)
28 September 2010
Resigned Chand, Tarsaim as Director
29 March 2010
Resigned Mohammed, Khurshid as Director
26 March 2010
Appointed Patel, Rizwan as Director
26 March 2010
Appointed Chand, Tarsaim as Director
29 April 2009
Appointed Mohammed, Khurshid as Director
29 April 2009
Resigned Barber, Arthur Keith as Director
2 April 2009
Appointed Barber, Arthur Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05433050

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Acecrest Limited Owns 75–100% of shares
Aqua Properties Limited Owns 75–100% of shares
Balsam House Limited Owns 75–100% of shares
Balsam Land Ltd Owns 75–100% of shares
Letting International Limited Owns 75–100% of shares
Lint (Redington Road) Limited Owns 75–100% of shares
Lint Broker Services Limited Owns 75–100% of shares
Lint Estate Management Limited Owns 75–100% of shares
Pentland Avenue Limited This company Owns 75–100% of shares
Pentsland Limited Owns 75–100% of shares
Thomas Marsh Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£639,430
Cash
£28,250
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £139,722 £226,154 £276,850 £353,350 £427,625 £547,194 £639,430
Balance sheet detail
2025202420232022202120202019
Fixed Assets£839,464
Current Assets£1,889,193£1,911,117£1,854,632£1,810,290£1,755,929£1,789,424£1,722,715
Debtors£385,943£392,194£339,123£314,471£260,000£240,563£189,261
Cash£28,250£43,923£40,509£20,819£20,929£73,861£58,454
Creditors (< 1 year)£771,360£768,844£753,970£745,104£729,426£827,864£824,026
Creditors (> 1 year)£1,903,380£1,434,543£1,512,501£1,551,300£1,589,117£735,406£758,967
Net Current Assets£1,117,833£1,142,273£1,100,662£1,065,186£1,026,503£961,560£898,689
Net Assets£639,430£547,194£427,625£353,350£276,850£226,154£139,722
Shareholder Funds£639,430£547,194£427,625£353,350£276,850£226,154£139,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates2 April 2026
1 April 2026Total exemption full accounts30 September 2025
4 April 2025Confirmation statement with no updates2 April 2025
19 March 2025Total exemption full accounts30 September 2024
12 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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