PENLEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENLEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENLEA LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895977. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PENLEA LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895977. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PENLEA LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
165A EDGWARE ROAD
LONDON
W2 2QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENLEA LTD (until 04/03/2004)
PENLEA LTD (until 04/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN EDITH WIVELL | Jan 1950 | British | Secretary | 2003-09-11 | CURRENT |
MR MICHAEL GEOFFREY WIVELL | Nov 1961 | British | Director | 2003-09-11 | CURRENT |
MRS SUSAN EDITH WIVELL | Jan 1950 | British | Director | 2003-09-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-11 UNTIL 2003-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davis Acquisitions Ltd | 2023-10-06 | London | Significant influence or control | |
Kipod Ltd | 2023-05-12 - 2023-10-06 | Heanor | Ownership of shares 75 to 100 percent | |
Caplets Limited | 2020-01-24 - 2023-05-12 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tctf Limited | 2016-11-18 - 2020-01-24 | West Bridgford Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Edith Wivell | 2016-04-06 - 2016-11-18 | 1/1950 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Geoffrey Wivell | 2016-04-06 - 2016-11-18 | 11/1961 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penlea Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-05-2022 | £1,709 equity |
Penlea Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 31-05-2021 | £1,630 equity |
Penlea Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-05-2020 | £1,683 equity |
Penlea Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-05-2019 | £2,215 equity |
Penlea Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 31-05-2018 | £1,782 equity |
Penlea Limited - Accounts to registrar - small 17.2 | 2017-08-31 | 31-05-2017 | £1,363 equity |
Penlea Limited - Abbreviated accounts 16.1 | 2016-08-11 | 31-03-2016 | £74,013 Cash £-11,476 equity |
Penlea Limited - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-03-2015 | £82,903 Cash £241 equity |
Penlea Limited - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-03-2014 | £84,729 Cash £334 equity |