Penreatham48 Ltd is a private limited company located at 48 Pendennis Road, Streatham SW16 2SW. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors.
Director Carly L., appointed on 04 June 2021. Director Stephen P., appointed on 10 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-12-09 and the deadline for the following filing is 2023-12-23. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 48 Pendennis Road |
| Town | Streatham |
| Post code | SW16 2SW |
| Country of origin | United Kingdom |
| Registration Number | 12357007 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 10 December 2019
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Carly L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carly L.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen P.
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas P.
| Notified on | 10 December 2019 |
| Ceased on | 22 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 1 288 | 1 956 |
| Current Assets | 1 288 | 2 536 | |
| Debtors | 580 | ||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 136 | 2 364 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 286 | 2 534 | |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Other Creditors | 150 | 170 | |
| Trade Debtors Trade Receivables | 580 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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