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

Penhurst (rentals) Ltd. LONDON

Penhurst (rentals) started in year 1992 as Private Limited Company with registration number 02729758. The Penhurst (rentals) 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 8 December 1992. In addition, a secretary was appointed - Stuart P., appointed on 2 August 2015. Currently 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 (rentals) 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	02729758
Date of Incorporation	Wed, 8th Jul 1992
Industry	Dormant Company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 02 August 2015

John E.

Position: Director

Appointed: 08 December 1992

Mark F.

Position: Secretary

Appointed: 01 April 2015

Resigned: 01 August 2015

Minna-Liisa L.

Position: Secretary

Appointed: 30 September 2014

Resigned: 31 March 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

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2007

Resigned: 11 September 2007

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

Christopher W.

Position: Director

Appointed: 25 January 1993

Resigned: 18 August 2005

William F.

Position: Director

Appointed: 25 January 1993

Resigned: 15 March 1999

Andrew B.

Position: Director

Appointed: 08 December 1992

Resigned: 22 March 1996

Richard H.

Position: Secretary

Appointed: 08 December 1992

Resigned: 22 February 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Penhurst Properties Limited from London, England. The abovementioned PSC is classified 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 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	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 24th July 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th July 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th July 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 2nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th July 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 17th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (8 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 8th, October 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 19th September 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 19th September 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 17th, September 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th August 2002 - Annual return with full member list filed on: 8th, 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 data made up to Saturday 30th June 2001 filed on: 14th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 14th, January 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, March 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th October 1999 (Director resigned)	annual return
363s	Period up to Tuesday 19th October 1999 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 19th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 19th, February 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 22nd September 1998 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd September 1998 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 21st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 21st, April 1998	accounts	Free Download (10 pages)
363s	Period up to Thursday 4th September 1997 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th September 1997 - Annual return with full member list filed on: 4th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 26th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 26th, March 1997	accounts	Free Download (10 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (8 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 8th, May 1996	accounts	Free Download (7 pages)
363s	Period up to Thursday 20th July 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th July 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 1st, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 1st, May 1995	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return	Free Download
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 4th, May 1994	accounts	Free Download
363s	Period up to Wednesday 20th October 1993 - Annual return with full member list filed on: 20th, October 1993	annual return	Free Download
363s	Period up to Wednesday 20th October 1993 - Annual return with full member list filed on: 20th, October 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 29th, January 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 29th, January 1993	accounts	Free Download

Penhurst (rentals) Ltd. LONDON

Penhurst (rentals) Ltd. Address / Contact

Company Information / Profile

Company staff

Stuart P.

John E.

Mark F.

Minna-Liisa L.

Lee B.

Toby N.

Lee B.

Broadway Secretaries Limited

Robert R.

Colin S.

Charles N.

Andrew B.

Richard H.

Nicholas S.

Christopher W.

William F.

Andrew B.

Richard H.

People with significant control

Company filings

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