PENHURST PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PENHURST PROPERTIES LIMITED
COMPANY NUMBER
02200819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/1987
(36 years and 11 months old)
WEBSITE
www.penhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/11/1987
26/01/1988
ROSTMARSH LIMITED
LONDON
SW11 3BY
Telephone: 02079780100
TPS: No
Penhurst House
352 Battersea Park Road
London
SW11 3BY
Telephone: 79780100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | William Guy Thomas (905496867) has left the board |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/08/2011 - Present (13 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
| DUSKSIDE LIMITED | Active - Accounts Filed | View Report |
| PENHURST (RENTALS) LTD. | Non-Trading | View Report |
| JOHN ELKINGTON LIMITED | Active - Accounts Filed | View Report |
| PENHURST (ELKINGTON) LTD. | Active - Accounts Filed | View Report |
| PENHURST (INVESTMENTS) LTD | Non-Trading | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| SLONEFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | William Guy Thomas (905496867) has left the board |
| 03/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member John Croft Elkington (924110088) Appointed |
| 01/02/2023 | New Board Member Peter Hughes (928528114) Appointed |
| 25/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Samantha Caroline Knight (926589084) Appointed |
| 06/12/2019 | Richard Ashley Hickie (900326790) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 23/11/2017 | New Board Member William Guy Thomas (905496867) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 16/01/2017 | Guy Thomas (911669788) has left the board |
| 16/01/2017 | Rupert Owen Sebag-Montefiore (901515036) has left the board |
| 02/12/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Ricardo Trombetta (920046012) Appointed |
| 14/07/2016 | New Board Member Stuart Ross Page (921010814) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 02/11/2015 | Mark Farley (919647368) has left the board |
| 02/11/2015 | New Company Secretary Stuart Page (920217333) Appointed |
| 30/04/2015 | Minna-Liisa Liisa Lawrence (918240690) has left the board |
| 13/04/2015 | New Board Member Guy Thomas (911669788) Appointed |
| 07/04/2015 | Minna-Liisa Lawrence (919135473) has left the board |
| 07/04/2015 | New Company Secretary Mark Farley (919647368) Appointed |
| 27/02/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Stuart Henry Wells (902736085) has left the board |
| 17/11/2014 | Lee Michael Brooks (912445518) has left the board |
| 01/10/2014 | New Company Secretary Minna-Liisa Lawrence (919135473) Appointed |
| 09/04/2014 | Minna Liisa Lawrence (918642320) has left the board |
| 09/04/2014 | New Board Member Minna-Liisa Liisa Lawrence (918240690) Appointed |
| 02/04/2014 | New Board Member Minna Liisa Lawrence (918642320) Appointed |
| 18/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Board Member Rupert Owen Sebag-Montefiore (901515036) Appointed |
| 21/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 03/10/2012 | Glyndwr Joseph Taylor has left the board |
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