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PENHURST (RENTALS) LTD.

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

This company is commonly known as Penhurst (rentals) Ltd.. The company was founded 32 years ago and was given the registration number 02729758. 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 99999 - Dormant Company.

Company Information

Name:PENHURST (RENTALS) LTD.
Company Number:02729758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary02 August 2015Active
Flat 13, 2, Winders Road, London, Great Britain, SW11 3HE

Director08 December 1992Active
6 Mill Bank, Tonbridge, TN9 1PY

Secretary11 September 2007Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary01 April 2015Active
12 Petworth Street, London, SW11 4QR

Secretary08 December 1992Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary30 September 2014Active
50 Southfleet Road, Orpington, BR6 9SW

Secretary04 September 2003Active
Owley 0ast, Wittersham, TN30 7HL

Secretary12 May 2000Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary17 August 2007Active
14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

Director12 March 1999Active
Flat 4 31 De Vere Gardens, Kensington, London, W8 5AW

Director08 December 1992Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Director01 May 2010Active
Compton Hill, 14 Old Compton Lane, Farnham, GU9 8BS

Director25 January 1993Active
12 Petworth Street, London, SW11 4QR

Director14 April 1993Active
Glebe Stables, Hastings Road, Northiam, TN31 6NH

Director12 May 2000Active
70, Cicada Road, Wandsworth, London, SW18 2NZ

Director11 March 2009Active
Churtgate House, Balchins Lane Westcott, Dorking, RH4 3LL

Director26 March 1993Active
1b The Village, Amies Street, London, SW11 2JW

Director25 January 1993Active

People with Significant Control

Penhurst Properties 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:
  • Ownership of shares 75 to 100 percent
Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Penhurst House, London, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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