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12a Penzance Place Limited LONDON


12a Penzance Place started in year 1998 as Private Limited Company with registration number 03660973. The 12a Penzance Place company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 12a Penzance Place. Postal code: W11 4PA.

The firm has 6 directors, namely Caroline L., Peter J. and Paul L. and others. Of them, Adrian G. has been with the company the longest, being appointed on 11 March 1999 and Caroline L. has been with the company for the least time - from 9 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12a Penzance Place Limited Address / Contact

Office Address 12a Penzance Place
Town London
Post code W11 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03660973
Date of Incorporation Tue, 3rd Nov 1998
Industry Residents property management
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (262 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 15th Dec 2020 (2020-12-15)
Last confirmation statement dated Sun, 3rd Nov 2019

Company staff

Caroline L.

Position: Director

Appointed: 09 December 2019

Peter J.

Position: Director

Appointed: 02 February 2018

Paul L.

Position: Director

Appointed: 16 December 2013

Elena S.

Position: Director

Appointed: 14 December 2012

Deborah B.

Position: Director

Appointed: 07 November 2006

Adrian G.

Position: Director

Appointed: 11 March 1999

Harriet M.

Position: Director

Appointed: 10 February 2016

Resigned: 02 February 2018

Annabelle V.

Position: Director

Appointed: 25 January 2008

Resigned: 14 December 2012

William P.

Position: Director

Appointed: 19 May 2006

Resigned: 09 December 2019

Charles P.

Position: Director

Appointed: 18 May 2005

Resigned: 20 October 2006

Harry N.

Position: Director

Appointed: 12 December 2002

Resigned: 22 March 2006

Suzanna T.

Position: Director

Appointed: 21 October 2002

Resigned: 30 November 2007

Christopher H.

Position: Director

Appointed: 22 May 2000

Resigned: 03 October 2002

Takashi K.

Position: Director

Appointed: 11 March 1999

Resigned: 16 December 2013

Sara C.

Position: Director

Appointed: 11 March 1999

Resigned: 26 November 2004

Susan C.

Position: Director

Appointed: 11 March 1999

Resigned: 24 October 2002

Simon O.

Position: Director

Appointed: 11 March 1999

Resigned: 30 November 1999

John M.

Position: Secretary

Appointed: 11 March 1999

Resigned: 02 February 2018

John M.

Position: Director

Appointed: 03 November 1998

Resigned: 02 February 2018

Christian H.

Position: Director

Appointed: 03 November 1998

Resigned: 11 March 1999

Christian H.

Position: Secretary

Appointed: 03 November 1998

Resigned: 11 March 1999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th April 2020
filed on: 5th, August 2020
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