This company is commonly known as Peninsula Heights Management Company Limited. The company was founded 29 years ago and was given the registration number 03031600. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Ltd Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03031600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rendall And Rittner Ltd Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 01 February 2008 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 31 July 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 01 August 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 09 November 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 22 May 2007 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 22 February 1999 | Active |
| 57 West End Lane, Pinner, HA5 1AH | Secretary | 10 March 1995 | Active |
| 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ | Corporate Secretary | 15 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 1995 | Active |
| Apartment 23 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY | Director | 22 February 1999 | Active |
| Flat 32 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY | Director | 22 February 1999 | Active |
| Flat 37, Peninsula Heights, 93, Albert Embankment, London, England, SE1 7TY | Director | 18 February 2013 | Active |
| Flat 33 93 Embankment, London, SE1 7TY | Director | 06 November 2000 | Active |
| No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY | Director | 22 February 1999 | Active |
| 403a Shenley Road, Borehamwood, WD6 1TW | Director | 10 March 1995 | Active |
| Little Acre, Codmore Hill, Pulborough, RH20 1DN | Director | 13 June 1995 | Active |
| 81 Sandy Lane, Cheam, SM2 7EP | Director | 19 January 1998 | Active |
| 36, Peninsula Heights, 93 Albert Embankment, London, SW1 7TY | Director | 22 February 1999 | Active |
| 35 Peninsula Heihts, Albert Embankment, | Director | 18 November 2003 | Active |
| Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX | Director | 13 June 1995 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 05 December 2016 | Active |
| Apartment 35, Peninsula Heights, 93 Albert Embankment, London, SE1 7TY | Director | 11 February 2009 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 February 2009 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 14 March 2023 | Active |
| 16 Willow Chase, Hazlemere, High Wycombe, HP15 7QP | Director | 22 February 1999 | Active |
| Grant Way, Isleworth, TW7 5QD | Director | 26 April 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-30 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Officers | Change person director company with change date. | Download |
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