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PENELCO LTD

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

This company is commonly known as Penelco Ltd. The company was founded 7 years ago and was given the registration number 10588126. The firm's registered office is in LONDON. You can find them at 1146 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENELCO LTD
Company Number:10588126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1146 High Road, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1146, High Road, London, United Kingdom, N20 0RA

Secretary27 January 2017Active
1146, High Road, London, United Kingdom, N20 0RA

Director05 February 2024Active
1146, High Road, London, United Kingdom, N20 0RA

Director27 January 2017Active
1146, High Road, London, United Kingdom, N20 0RA

Director27 January 2017Active

People with Significant Control

Mr Michalis Mantis
Notified on:27 January 2017
Status:Active
Date of birth:August 1986
Nationality:Cypriot
Country of residence:United Kingdom
Address:1146, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Significant influence or control
Mr Nicolas Mantis
Notified on:27 January 2017
Status:Active
Date of birth:October 1984
Nationality:Cypriot
Country of residence:United Kingdom
Address:1146, High Road, London, United Kingdom, N20 0RA
Nature of control:
  • Significant influence or control

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 (8 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Officers

Appoint person director company with name date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Accounts

Change account reference date company previous extended.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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