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PENHURST BUSINESS CENTRES LIMITED

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

This company is commonly known as Penhurst Business Centres Limited. The company was founded 8 years ago and was given the registration number 10104091. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENHURST BUSINESS CENTRES LIMITED
Company Number:10104091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Secretary05 April 2016Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director01 December 2017Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director05 April 2016Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director12 October 2018Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director12 October 2018Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director13 July 2016Active

People with Significant Control

Carlisle Securities Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Glebe Stables, Hastings Road, Rye, England, TN31 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sw18 Properties Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Address

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

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2021-04-21Persons with significant control

Notification of a person with significant control statement.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Officers

Appoint person director company with name date.

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2018-10-12Officers

Appoint person director company with name date.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Change person director company with change date.

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