This company is commonly known as Penhurst Properties Limited. The company was founded 36 years ago and was given the registration number 02200819. 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.
| Name | : | PENHURST PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02200819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 02 August 2015 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 19 December 2023 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | - | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 18 January 2023 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 January 2020 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 12 July 2016 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 August 2011 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 21 November 2017 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 12 July 2016 | Active |
| 6 Mill Bank, Tonbridge, TN9 1PY | Secretary | 11 September 2007 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 01 April 2015 | Active |
| 51 Lyndhurst Way, Peckham, London, SE15 5AG | Secretary | - | Active |
| 12 Petworth Street, London, SW11 4QR | Secretary | 01 February 1992 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 29 September 2014 | Active |
| 50 Southfleet Road, Orpington, BR6 9SW | Secretary | 04 September 2003 | Active |
| Owley 0ast, Wittersham, TN30 7HL | Secretary | 01 July 1999 | Active |
| 6 Mill Bank, Tonbridge, TN9 1PY | Director | 17 April 2008 | Active |
| 7 Wynards, Magdaven Street, Exeter, EX2 4HX | Director | 17 September 2003 | Active |
| 51 Lyndhurst Way, Peckham, London, SE15 5AG | Director | - | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 February 1992 | Active |
| 50 Lillieshall Road, London, SW4 0LP | Director | 12 June 1992 | Active |
| Bockingfold Manor, Ladham Road, Goudhurst, TN17 1LY | Director | 09 November 1998 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 13 March 2014 | Active |
| Glebe Stables, Hastings Road, Northiam, TN31 6NH | Director | 04 January 1995 | Active |
| 70, Cicada Road, Wandsworth, London, SW18 2NZ | Director | 11 March 2009 | Active |
| 7 Gloucester Yard, 121-123 Gloucester Road, Brighton, BN1 4AF | Director | 25 May 1999 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 December 2013 | Active |
| Owley 0ast, Wittersham, TN30 7HL | Director | 19 April 2001 | Active |
| 20 Avenue Saintevictoire, 13100 Aix-En-Provence, France, | Director | 03 October 2003 | Active |
| 54, Clos Brenin, Brynsadler, Pontyclun, Wales, CF72 9GA | Director | 01 August 2004 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 April 2015 | Active |
| Mulberries, Birchwood Grove Road, Burgess Hill, RH15 0DL | Director | 14 April 2000 | Active |
| Penhurst Holdings Limited | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY |
| Nature of control | : |
|
| Mr John Crofts Elkington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.