PENTA COURT MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02204135
Status: ACTIVE
Incorporated / age: 9 December 198738 years
Registered office: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUERBACH, Roni ACTIVE	Secretary	08 May 2008				12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
AUERBACH, Roni ACTIVE	Director	26 Sep 2002		United Kingdom	July 1955	12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
GERSTLER, Joshua Eli ACTIVE	Director	23 Feb 2018		United Kingdom	June 1983	12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
HYMAN, David Harry ACTIVE	Director	22 Jun 1998		England	January 1966	12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
KAPPEL, David Ian RESIGNED	Secretary		09 Dec 1992			10 Laurel Park, Kenton Lane, Harrow, Middlesex, HA3 6AU
KAPPEL, David Ian RESIGNED	Secretary		21 Sep 1992			4 Penta Court, Borehamwood, Hertfordshire, WD6 1SL
PRESTON, Keith Graham RESIGNED	Secretary	21 Sep 1992	01 Mar 1999			9 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
WELLSMAN, Marion Margaret RESIGNED	Secretary	01 Mar 1999	30 Nov 2004			121 Leicester Road, Barnet, Hertfordshire, EN5 5EA
NESBITT AND MIRE CHARTERED SURVEYORS RESIGNED	Secretary	30 Nov 2004	10 Dec 2006			Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
TRUST PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	10 Dec 2006	08 May 2008			Trust House, P.O. Box 589, Edgware, Middlesex, HA8 4DY
ALEXANDER, Ian RESIGNED	Director	16 Dec 1996	01 Mar 2001	United Kingdom	October 1951	14 Westwood Avenue, Ipswich, Suffolk, IP1 4EQ
HYMAN, Brian Joseph RESIGNED	Director		22 Jun 1998		April 1936	55 Embry Way, Stanmore, Middlesex, HA7 3AY
KAPPEL, David Ian RESIGNED	Director		09 Dec 1992		January 1955	10 Laurel Park, Kenton Lane, Harrow, Middlesex, HA3 6AU
KAPPEL, David Ian RESIGNED	Director		21 Sep 1992		January 1955	4 Penh Court, Station Road, Borehamwood, Herts, WS6 1SL
MOSER, Paul Raymond RESIGNED	Director	05 Jun 1995	04 Apr 2025	England	October 1944	12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
PAPOUCHADO, Elliot RESIGNED	Director	05 Jun 1995	29 Nov 1999		June 1952	6 Galdana Avenue, New Barnet, Hertfordshire, EN5 5LJ, Y
PEARSON, Robin Edward RESIGNED	Director		09 Dec 1994	United Kingdom	July 1949	10 Clifford Road, New Barnet, Herts, EN5 5PG
PRESTON, Keith Graham RESIGNED	Director	21 Sep 1992	01 Mar 1999		November 1943	9 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
SHEARMAN, Anne Frances RESIGNED	Director	01 Dec 2004	17 Jan 2008	England	April 1950	3 Downfield Cottages, Poles Lane, Thundridge, Ware, Hertfordshire, SG12 0SG
WELLSMAN, Marion Margaret RESIGNED	Director	17 May 1999	30 Nov 2004		February 1954	121 Leicester Road, Barnet, Hertfordshire, EN5 5EA
LADBROKE (RENTALS) LIMITED RESIGNED	Director	05 Jun 1995	01 Apr 1997			Chancel House Neasden Lane, London, NW10 2XE

AUERBACH, Roni ACTIVE
Role: Secretary
Appointed on: 08 May 2008
Address: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

AUERBACH, Roni ACTIVE
Role: Director
Appointed on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

GERSTLER, Joshua Eli ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

HYMAN, David Harry ACTIVE
Role: Director
Appointed on: 22 Jun 1998
Country of Residence: England
Date of birth: January 1966
Address: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

KAPPEL, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1992
Address: 10 Laurel Park, Kenton Lane, Harrow, Middlesex, HA3 6AU

KAPPEL, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1992
Address: 4 Penta Court, Borehamwood, Hertfordshire, WD6 1SL

PRESTON, Keith Graham RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 01 Mar 1999
Address: 9 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

WELLSMAN, Marion Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Nov 2004
Address: 121 Leicester Road, Barnet, Hertfordshire, EN5 5EA

NESBITT AND MIRE CHARTERED SURVEYORS RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 10 Dec 2006
Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

TRUST PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2006
Resigned on: 08 May 2008
Address: Trust House, P.O. Box 589, Edgware, Middlesex, HA8 4DY

ALEXANDER, Ian RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 14 Westwood Avenue, Ipswich, Suffolk, IP1 4EQ

HYMAN, Brian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: April 1936
Address: 55 Embry Way, Stanmore, Middlesex, HA7 3AY

KAPPEL, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: January 1955
Address: 10 Laurel Park, Kenton Lane, Harrow, Middlesex, HA3 6AU

KAPPEL, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: January 1955
Address: 4 Penh Court, Station Road, Borehamwood, Herts, WS6 1SL

MOSER, Paul Raymond RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1944
Address: 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

PAPOUCHADO, Elliot RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 29 Nov 1999
Date of birth: June 1952
Address: 6 Galdana Avenue, New Barnet, Hertfordshire, EN5 5LJ, Y

PEARSON, Robin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 10 Clifford Road, New Barnet, Herts, EN5 5PG

PRESTON, Keith Graham RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 01 Mar 1999
Date of birth: November 1943
Address: 9 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

SHEARMAN, Anne Frances RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 17 Jan 2008
Country of Residence: England
Date of birth: April 1950
Address: 3 Downfield Cottages, Poles Lane, Thundridge, Ware, Hertfordshire, SG12 0SG

WELLSMAN, Marion Margaret RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Nov 2004
Date of birth: February 1954
Address: 121 Leicester Road, Barnet, Hertfordshire, EN5 5EA

LADBROKE (RENTALS) LIMITED RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 01 Apr 1997
Address: Chancel House Neasden Lane, London, NW10 2XE

Filing history

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