Penham Limited in Barnes LONDON - SW13 0HT

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Penham Limited LONDON

Founded in 2007, Penham, classified under reg no. 06439365 is an active company. Currently registered at Main Office, Station House SW13 0HT, London the company has been in the business for 17 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christopher K. and Katharine B.. In addition one secretary - Katharine B. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Penham Limited Address / Contact

Office Address	Main Office, Station House
Office Address2	Barnes
Town	London
Post code	SW13 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06439365
Date of Incorporation	Wed, 28th Nov 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (145 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Christopher K.

Position: Director

Appointed: 28 November 2007

Katharine B.

Position: Director

Appointed: 28 November 2007

Katharine B.

Position: Secretary

Appointed: 28 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2007

Resigned: 28 November 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 28 November 2007

Resigned: 28 November 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Katharine B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christopher K. This PSC owns 25-50% shares.

Katharine B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	221 656	233 592	283 077	346 187	231 815	40 434	267 779
Current Assets	583 317	646 846	705 420	643 011	668 700	719 670	602 624
Debtors	361 661	413 254	422 343	296 824	436 885	599 236	254 845
Net Assets Liabilities	283 826	403 032	440 518	545 074	550 437	601 883	495 529
Other Debtors	93 401	106 453	168 782	142 033	66 926	146 995	112 604
Property Plant Equipment	25 000	27 000	24 250	24 000	20 250	35 000	35 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 041	44 513	50 762	54 947	60 389	70 480	79 277
Average Number Employees During Period	10	8	14	13	12	12	12
Balances Amounts Owed To Related Parties		280
Corporation Tax Payable	32 270	76 424	78 425	69 739	63 008	55 733	49 194
Creditors	319 491	265 814	284 552	117 337	134 663	42 500	32 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 599			2 867
Disposals Property Plant Equipment				1 809			4 290
Increase From Depreciation Charge For Year Property Plant Equipment		7 472	6 249	6 784	5 442	10 091	11 664
Net Current Assets Liabilities	263 826	381 032	420 868	525 674	534 037	616 133	500 178
Other Creditors	4 731	8 621	18 498	11 863	34 872	11 809	6 139
Other Taxation Social Security Payable	33 490	35 489	42 349	35 441	36 477	28 267	36 152
Property Plant Equipment Gross Cost	62 041	71 513	75 012	78 947	80 639	105 480	114 277
Provisions For Liabilities Balance Sheet Subtotal	5 000	5 000	4 600	4 600	3 850	6 750	6 750
Total Additions Including From Business Combinations Property Plant Equipment		9 472	3 499	5 744	1 692	24 841	13 087
Total Assets Less Current Liabilities	288 826	408 032	445 118	549 674	554 287	651 133	535 178
Bank Borrowings Overdrafts						7 500	10 000
Current Asset Investments						80 000	80 000
Other Current Asset Investments Balance Sheet Subtotal						80 000	80 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/11/28 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/28 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 24th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/28 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/28 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/28 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/28 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/28 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/28 filed on: 28th, November 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/28 filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/08	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/28 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/28 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 1st, December 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 8th, April 2010	accounts	Free Download (5 pages)
CH01	On 2009/11/30 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/30 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
88(2)	Alloted 999 shares from 2007/11/28 to 2007/11/28. Value of each share 1 gbp, total number of shares: 1000. filed on: 9th, April 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 7th, April 2008	accounts	Free Download (1 page)
288a	On 2007/12/17 New director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/17 New secretary appointed;new director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/17 New director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/17 New secretary appointed;new director appointed filed on: 17th, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/17 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/17 Secretary resigned filed on: 17th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, November 2007	incorporation	Free Download (19 pages)

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