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PENARTH PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penarth Property Ltd. The company was founded 4 years ago and was given the registration number 12394144. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENARTH PROPERTY LTD
Company Number:12394144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Cowbridge Road East, Cardiff, Wales, CF11 9AE

Director01 March 2024Active
61, Cowbridge Road East, Cardiff, Wales, CF11 9AE

Director01 March 2024Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 January 2020Active

People with Significant Control

Cranley Investments Limited
Notified on:01 March 2024
Status:Active
Country of residence:Wales
Address:61, Cowbridge Road East, Cardiff, Wales, CF11 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Scott Imlach
Notified on:09 January 2020
Status:Active
Date of birth:July 1981
Nationality:Welsh
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Officers

Change person director company with change date.

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2020-01-09Incorporation

Incorporation company.

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