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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 six 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 5 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 26 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

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

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

Elena S.

Position: Director

Appointed: 14 December 2012

Resigned: 19 June 2020

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

John M.

Position: Secretary

Appointed: 11 March 1999

Resigned: 02 February 2018

Susan C.

Position: Director

Appointed: 11 March 1999

Resigned: 24 October 2002

Sara C.

Position: Director

Appointed: 11 March 1999

Resigned: 26 November 2004

Takashi K.

Position: Director

Appointed: 11 March 1999

Resigned: 16 December 2013

Simon O.

Position: Director

Appointed: 11 March 1999

Resigned: 30 November 1999

John M.

Position: Director

Appointed: 03 November 1998

Resigned: 02 February 2018

Christian H.

Position: Secretary

Appointed: 03 November 1998

Resigned: 11 March 1999

Christian H.

Position: Director

Appointed: 03 November 1998

Resigned: 11 March 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand37 57061 41182 930
Current Assets41 73363 77989 219
Debtors4 1632 3686 289
Other Debtors1 795 4 289
Other
Accrued Liabilities Deferred Income1 1534 1004 184
Comprehensive Income Expense18 00018 00327 300
Corporation Tax Payable231211
Creditors2 0126 0554 195
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income  -2 500
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income18 00018 00329 800
Income Tax Expense Credit On Components Other Comprehensive Income -18 003-29 800
Net Current Assets Liabilities39 72157 72485 024
Other Comprehensive Income Expense Before Tax18 00018 00327 300
Other Creditors 1 943 
Other Remaining Borrowings836  
Prepayments Accrued Income2 3682 3682 000
Transfers To From Retained Earnings Increase Decrease In Equity-18 000-18 003-27 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, October 2023 		Free Download (9 pages)

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