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

Penhurst (investments) Ltd LONDON

Penhurst (investments) started in year 1992 as Private Limited Company with registration number 02730445. The Penhurst (investments) 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 firm at the moment - John E., appointed on 24 November 1992. In addition, a secretary was appointed - Stuart P., appointed on 2 August 2015. At present 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.

Penhurst (investments) 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	02730445
Date of Incorporation	Fri, 10th Jul 1992
Industry	Dormant Company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 02 August 2015

John E.

Position: Director

Appointed: 24 November 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: 12 May 2000

Resigned: 17 September 2003

Charles N.

Position: Director

Appointed: 12 May 2000

Resigned: 11 March 2009

Andrew B.

Position: Director

Appointed: 12 March 1999

Resigned: 05 May 2000

Richard H.

Position: Director

Appointed: 14 April 1993

Resigned: 30 June 1999

Nicholas S.

Position: Director

Appointed: 26 March 1993

Resigned: 05 May 2000

William F.

Position: Director

Appointed: 25 January 1993

Resigned: 15 March 1999

Christopher W.

Position: Director

Appointed: 25 January 1993

Resigned: 18 August 2005

Richard H.

Position: Secretary

Appointed: 24 November 1992

Resigned: 22 February 2000

Andrew B.

Position: Director

Appointed: 24 November 1992

Resigned: 22 March 1996

Perry C.

Position: Director

Appointed: 10 July 1992

Resigned: 24 November 1992

Leanne M.

Position: Secretary

Appointed: 10 July 1992

Resigned: 24 November 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Penhurst Properties Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC 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 financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 12th, January 2018	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 7th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 7th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 16th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 16th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001	annual return	Free Download (7 pages)
363(288)	Wed, 15th Aug 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	Tue, 8th Aug 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	Tue, 8th Aug 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 19th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 19th, February 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, April 1998	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 4th Sep 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Sep 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 26th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 26th, March 1997	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Dec 1996 with shareholders record filed on: 6th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jul 1995 with shareholders record filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jul 1995 with shareholders record filed on: 20th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 1994 with shareholders record filed on: 13th, July 1994	annual return	Free Download
363s	Annual return up to Wed, 13th Jul 1994 with shareholders record filed on: 13th, July 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 3rd, May 1994	accounts	Free Download
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993	annual return	Free Download
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 31st, January 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 31st, January 1993	accounts

Penhurst (investments) Ltd LONDON

Penhurst (investments) 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.

Andrew B.

Richard H.

Nicholas S.

William F.

Christopher W.

Richard H.

Andrew B.

Perry C.

Leanne M.

People with significant control

Company filings

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