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Home > England & Wales Companies > MR PENTLAND CLUB C.I.C.
Company Information for

MR PENTLAND CLUB C.I.C.

FLAT 5 GERRARD HOUSE, 23 CRAWFORD PLACE, LONDON, GREATER LONDON, W1H 4LH,
Company Registration Number
08007739
Community Interest Company
Active

Company Overview

About Mr Pentland Club C.i.c.
MR PENTLAND CLUB C.I.C. was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Active". Mr Pentland Club C.i.c. is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MR PENTLAND CLUB C.I.C.
 
Legal Registered Office
FLAT 5 GERRARD HOUSE
23 CRAWFORD PLACE
LONDON
GREATER LONDON
W1H 4LH
Other companies in NW8
 
Filing Information
Company Number 08007739
Company ID Number 08007739
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:38:07
Primary Source:Companies House
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Company Officers of MR PENTLAND CLUB C.I.C.

Current Directors
Officer Role Date Appointed
GAIZKA ELORDI
Company Secretary 2013-11-01
SALVADOR ACHA
Director 2012-03-27
GORKA VIAR
Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
INAKI MADARIAGA
Company Secretary 2012-03-27 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORKA VIAR ADVANTA LOSS ADJUSTERS ARGENTINA LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS BRAZIL LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS MEXICO LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA HOLDINGS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
GORKA VIAR 33/34 NEVERN SQUARE LIMITED Director 2000-06-08 CURRENT 1980-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-20Termination of appointment of Alvaro De La Fuente on 2023-03-13
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Pheonix Heights East Apartment 2002 - Pheonix Heights East 4 Mastmaker Road London E14 9AJ England
2023-03-20DIRECTOR APPOINTED MR ALVARO DE LA FUENTE
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-02AP03Appointment of Mr Alvaro De La Fuente as company secretary on 2021-04-19
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/21 FROM 149 Thomas More Street London E1W 1YD England
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-23PSC07CESSATION OF GAIZKA ELORDI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23TM02Termination of appointment of Gaizka Elordi on 2020-03-14
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/16 FROM 119 Thomas More Street Wapping London E1W 1YD England
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/16 FROM 105 Thomas More Street London E1W 1YD England
2016-03-31AA30/06/15 TOTAL EXEMPTION FULL
2016-03-31AA30/06/15 TOTAL EXEMPTION FULL
2016-03-27AR0127/03/16 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 12 Violet Hill House Abercorn Place St Johns Wood London NW8 9XT
2015-03-28AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-11-16AP03Appointment of Mr Gaizka Elordi as company secretary on 2013-11-01
2014-03-28AA01Current accounting period extended from 31/03/14 TO 30/06/14
2014-03-28AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY INAKI MADARIAGA
2013-04-25AR0127/03/13 ANNUAL RETURN FULL LIST
2012-03-27CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MR PENTLAND CLUB C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MR PENTLAND CLUB C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MR PENTLAND CLUB C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of MR PENTLAND CLUB C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for MR PENTLAND CLUB C.I.C.
Trademarks
We have not found any records of MR PENTLAND CLUB C.I.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MR PENTLAND CLUB C.I.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MR PENTLAND CLUB C.I.C. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MR PENTLAND CLUB C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MR PENTLAND CLUB C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MR PENTLAND CLUB C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
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