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PENGUIN PROPERTY HOLDINGS LTD

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

This company is commonly known as Penguin Property Holdings Ltd. The company was founded 7 years ago and was given the registration number 10538414. The firm's registered office is in LONDON. You can find them at Flat 35, 190 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENGUIN PROPERTY HOLDINGS LTD
Company Number:10538414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 35, 190 City Road, London, United Kingdom, EC1V 2QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Connaught Place, London, United Kingdom, W2 2ET

Director23 December 2016Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director23 December 2016Active

People with Significant Control

Mr Carnegie Edward Smyth
Notified on:23 December 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 35, 190, City Road, London, United Kingdom, EC1V 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Smyth
Notified on:23 December 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 35, 190, City Road, London, United Kingdom, EC1V 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2016-12-23Incorporation

Incorporation company.

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