Active
Company Information for PENHURST (RENTALS) LTD.
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
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Company Registration Number
02729758
Private Limited Company
Active |
Company Name | |
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PENHURST (RENTALS) LTD. | |
Legal Registered Office | |
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SW11 | |
Company Number | 02729758 | |
---|---|---|
Company ID Number | 02729758 | |
Date formed | 1992-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:36:42 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ROSS PAGE |
||
JOHN CROFT ELKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FARLEY |
Company Secretary | ||
MINNA-LIISA LAWRENCE |
Company Secretary | ||
LEE MICHAEL BROOKS |
Director | ||
LEE MICHAEL BROOKS |
Company Secretary | ||
TOBY IAN ROYDS GORDON NICHOLSON |
Director | ||
CHARLES JAMES HAMILTON NEWTON |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JOSEPH RADLEY |
Company Secretary | ||
CHRISTOPHER JOE WHALLEY |
Director | ||
COLIN STEWART SINCLAIR |
Company Secretary | ||
ANDREW GEORGE BOADEN |
Director | ||
NICHOLAS EDWARD SMITH |
Director | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
RICHARD ASHLEY HICKIE |
Director | ||
WILLIAM JAMES FLIND |
Director | ||
ANDREW GEORGE BOADEN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
PSC02 | Notification of Penhurst Properties Limited as a person with significant control on 2022-06-07 | |
PSC07 | CESSATION OF JOHN CROFTS ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | Appointment of Mr Stuart Ross Page as company secretary on 2015-08-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FARLEY | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Farley as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Minna-Liisa Lawrence on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL BROOKS | |
AP03 | Appointment of Mrs Minna-Liisa Lawrence as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Lee Michael Brooks on 2014-09-30 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Croft Elkington on 2010-05-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 08/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 82 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 83 |
---|---|
Mortgages/Charges outstanding | 81 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENHURST (RENTALS) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |