PENREATHAM48 LTD

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

This company is commonly known as Penreatham48 Ltd. The company was founded 4 years ago and was given the registration number 12357007. The firm's registered office is in STREATHAM. You can find them at 48 Pendennis Road, , Streatham, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PENREATHAM48 LTD
Company Number	:	12357007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	48 Pendennis Road, Streatham, London, England, SW16 2SW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 48 Pendennis Road, Pendennis Road, London, England, SW16 2SW	Director	04 June 2021	Active
48b, Pendennis Road, Streatham, England, SW16 2SW	Director	10 December 2019	Active
48, Pendennis Road, Streatham, England, SW16 2SW	Director	10 December 2019	Active

People with Significant Control

Miss Carly Dorothy Laing
Notified on	:	28 May 2021
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	48, Pendennis Road, London, England, SW16 2SW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Nicholas John Pinches
Notified on	:	10 December 2019
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	48, Pendennis Road, Streatham, England, SW16 2SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Niall Payne
Notified on	:	10 December 2019
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	England
Address	:	48b, Pendennis Road, Streatham, England, SW16 2SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-10	Confirmation statement	Confirmation statement with updates.	Download
2021-06-22	Officers	Change person director company with change date.	Download
2021-06-12	Persons with significant control	Notification of a person with significant control.	Download
2021-06-04	Officers	Appoint person director company with name date.	Download
2021-05-23	Officers	Termination director company with name termination date.	Download
2021-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-23	Accounts	Accounts with accounts type micro entity.	Download
2020-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-14	Resolution	Resolution.	Download
2019-12-10	Incorporation	Incorporation company.	Download