Penhurst Business LLP in 352-356 Battersea Park Road LONDON

Penhurst Business LLP LONDON

Penhurst Business LLP started in year 2005 as Limited Liability Partnership with registration number OC313979. The Penhurst Business LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Penhurst House. Postal code: SW11 3BY. Since July 12, 2016 Penhurst Business LLP is no longer carrying the name Penhurst Business Centres Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Penhurst Business LLP Address / Contact

Office Address	Penhurst House
Office Address2	352-356 Battersea Park Road
Town	London
Post code	SW11 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313979
Date of Incorporation	Thu, 30th Jun 2005
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Duskside Limited

Position: Corporate LLP Designated Member

Appointed: 14 March 2013

Penhurst Properties Limited

Position: Corporate LLP Designated Member

Appointed: 30 June 2005

Kate W.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 14 March 2013

Andrew S.

Position: LLP Member

Appointed: 07 December 2005

Resigned: 10 December 2008

Michael P.

Position: LLP Member

Appointed: 07 December 2005

Resigned: 10 December 2008

Charles N.

Position: LLP Designated Member

Appointed: 07 December 2005

Resigned: 01 April 2009

John E.

Position: LLP Designated Member

Appointed: 30 June 2005

Resigned: 07 December 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Penhurst Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company". The abovementioned PSC. Another one in the persons with significant control register is John E. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Penhurst Properties Limited

Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	7 June 2022
Nature of control:	right to manage 75,01% to 100% of surplus assets

John E.

Notified on	6 April 2016
Ceased on	7 June 2022
Nature of control:	right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets

Company previous names

Penhurst Business Centres Llp	July 12, 2016
Penprop Llp	October 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 12th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 28th, November 2016	accounts	Free Download (16 pages)
CERTNM	Company name changed penhurst business centres LLPcertificate issued on 12/07/16 filed on: 12th, July 2016	change of name	Free Download
AA	Accounts for a small company made up to April 30, 2015 filed on: 15th, December 2015	accounts	Free Download (16 pages)
LLAR01	Annual return made up to July 30, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 4th, February 2015	accounts	Free Download (12 pages)
LLAR01	Annual return made up to July 30, 2014 filed on: 11th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 13th, December 2013	accounts	Free Download (13 pages)
LLAP02	New member was appointed on August 14, 2013 filed on: 14th, August 2013	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: August 14, 2013 filed on: 14th, August 2013	officers	Free Download (1 page)
LLAR01	Annual return made up to July 30, 2013 filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 31st, October 2012	accounts	Free Download (13 pages)
LLAR01	Annual return made up to July 30, 2012 filed on: 1st, August 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 6th, December 2011	accounts	Free Download (13 pages)
LLCH01	On July 31, 2011 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on July 31, 2011 filed on: 11th, October 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to July 30, 2011 filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
LLAR01	Annual return made up to July 30, 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (13 pages)
LLAR01	Annual return made up to July 30, 2009 filed on: 10th, November 2009	annual return	Free Download (2 pages)
LLTM01	Director appointment termination date: November 6, 2009 filed on: 6th, November 2009	officers	Free Download (1 page)
LLAP01	On October 22, 2009 new director was appointed. filed on: 22nd, October 2009	officers	Free Download (1 page)
LLP288b	On April 7, 2009 Member resigned filed on: 7th, April 2009	officers	Free Download (1 page)
LLP363	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 6th, March 2009	officers	Free Download (1 page)
LLP288b	On March 6, 2009 Member resigned filed on: 6th, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 20th, January 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 12th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 12th, March 2007	accounts	Free Download (10 pages)
287	Registered office changed on 19/02/07 from: owley estate office owley wittersham kent TN30 7HL filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: owley estate office owley wittersham kent TN30 7HL filed on: 19th, February 2007	address	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, December 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, December 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, December 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
288c	Member's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 27th, February 2006	accounts	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On January 30, 2006 New member appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Member resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On January 5, 2006 Member resigned filed on: 5th, January 2006	officers	Free Download (1 page)
CERTNM	Company name changed penprop LLPcertificate issued on 07/10/05 filed on: 7th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed penprop LLPcertificate issued on 07/10/05 filed on: 7th, October 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (3 pages)

Penhurst Business LLP LONDON

Penhurst Business LLP Address / Contact

Company Information / Profile

Company staff

Duskside Limited

Penhurst Properties Limited

Kate W.

Andrew S.

Michael P.

Charles N.

John E.

People with significant control

Company previous names

Company filings

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