Penhurst (elkington) Ltd. in 352-356 Battersea Park Road LONDON

Penhurst (elkington) Ltd. LONDON

Penhurst (elkington) started in year 1992 as Private Limited Company with registration number 02733546. The Penhurst (elkington) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Penhurst House. Postal code: SW11 3BY.

There is a single director in the company at the moment - John E., appointed on 1 August 1992. In addition, a secretary was appointed - Stuart P., appointed on 2 August 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penhurst (elkington) Ltd. 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	02733546
Date of Incorporation	Wed, 22nd Jul 1992
Industry	Dormant Company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 02 August 2015

John E.

Position: Director

Appointed: 01 August 1992

Minna-Liisa L.

Position: Secretary

Appointed: 30 September 2014

Resigned: 01 August 2015

Lee B.

Position: Director

Appointed: 01 May 2010

Resigned: 13 November 2014

Toby N.

Position: Director

Appointed: 11 March 2009

Resigned: 01 May 2010

Lee B.

Position: Secretary

Appointed: 11 September 2007

Resigned: 30 September 2014

Robert R.

Position: Secretary

Appointed: 04 September 2003

Resigned: 11 September 2007

Colin S.

Position: Secretary

Appointed: 01 July 1999

Resigned: 17 September 2003

Charles N.

Position: Director

Appointed: 05 October 1998

Resigned: 11 March 2009

Richard H.

Position: Secretary

Appointed: 01 August 1992

Resigned: 01 July 1999

Perry C.

Position: Director

Appointed: 22 July 1992

Resigned: 01 August 1992

Leanne M.

Position: Secretary

Appointed: 22 July 1992

Resigned: 01 August 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Penhurst Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John E. This PSC has significiant influence or control over the company, owns 75,01-100% shares 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:	75,01-100% shares

John E.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-15: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 17th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 17th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 20th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 20th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 14th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-08-08 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 16th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 16th, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 17th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 17th, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-09-29 filed on: 29th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-09-29 filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 9th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 9th, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 12th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 12th, December 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 31st, December 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 31st, December 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-09-13 filed on: 13th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-13 filed on: 13th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 22nd, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 22nd, February 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-08-08 filed on: 8th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-08 filed on: 8th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 16th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 16th, May 1995	accounts	Free Download (12 pages)
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-12 filed on: 12th, August 1994	annual return
AA	Full accounts data made up to 1993-04-30 filed on: 3rd, June 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 3rd, June 1994	accounts	Free Download
363s	Annual return made up to 1993-10-07 filed on: 7th, October 1993	annual return
363s	Annual return made up to 1993-10-07 filed on: 7th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 16th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 16th, September 1992	accounts

Penhurst (elkington) Ltd. LONDON

Penhurst (elkington) Ltd. Address / Contact

Company Information / Profile

Company staff

Stuart P.

John E.

Minna-Liisa L.

Lee B.

Toby N.

Lee B.

Robert R.

Colin S.

Charles N.

Richard H.

Perry C.

Leanne M.

People with significant control

Company filings

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