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Company Information for

12A PENZANCE PLACE LIMITED

12A PENZANCE PLACE, LONDON, W11 4PA,
Company Registration Number
03660973
Private Limited Company
Active

Company Overview

About 12a Penzance Place Ltd
12A PENZANCE PLACE LIMITED was founded on 1998-11-03 and has its registered office in London. The organisation's status is listed as "Active". 12a Penzance Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12A PENZANCE PLACE LIMITED
 
Legal Registered Office
12A PENZANCE PLACE
LONDON
W11 4PA
Other companies in EC4A
 
Filing Information
Company Number 03660973
Company ID Number 03660973
Date formed 1998-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 04:53:43
Primary Source:Companies House
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Company Officers of 12A PENZANCE PLACE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JAYNE BURGESS
Director 2006-11-07
ADRIAN MICHAEL GINSBERG
Director 1999-03-11
PETER JOHN WATKIN JONES
Director 2018-02-02
PAUL LEESE
Director 2013-12-16
WILLIAM RICHARD HUNGERFORD POLLEN
Director 2006-05-19
ELENA SHALNEVA
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGH ROBERT MANNERS
Company Secretary 1999-03-11 2018-02-02
HARRIET FRANCES MARY MANNERS
Director 2016-02-10 2018-02-02
JOHN HUGH ROBERT MANNERS
Director 1998-11-03 2018-02-02
TAKASHI KOBAYASHI
Director 1999-03-11 2013-12-16
ANNABELLE SAMANTHA VAHID MAZANDERANI
Director 2008-01-25 2012-12-14
SUZANNA MARJAN TEMPLE MORRIS
Director 2002-10-21 2007-11-30
CHARLES ST JOHN STEWART PEPPIATT
Director 2005-05-18 2006-10-20
HARRY DENZIL NICHOLAS
Director 2002-12-12 2006-03-22
SARA CATHERINE COLLEDGE
Director 1999-03-11 2004-11-26
SUSAN CAMBRIDGE
Director 1999-03-11 2002-10-24
CHRISTOPHER IAN HAYNES
Director 2000-05-22 2002-10-03
SIMON WILLIAM ORME
Director 1999-03-11 1999-11-30
CHRISTIAN WILLIAM KNOWLE HUDSON
Company Secretary 1998-11-03 1999-03-11
CHRISTIAN WILLIAM KNOWLE HUDSON
Director 1998-11-03 1999-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEESE 107 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 1984-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-06RES13Resolutions passed:
  • Company business 02/06/2020
2020-08-06RES13Resolutions passed:
  • Company business 02/06/2020
2020-08-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ELENA SHALNEVA
2020-06-25CH01Director's details changed for Mrs Deborah Jayne Burgess on 2012-11-11
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CH01Director's details changed for Mrs Deborah Jayne Burgess on 2019-12-15
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD HUNGERFORD POLLEN
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-12-10AP01DIRECTOR APPOINTED MS CAROLINE ANDRE LOGSDAIL
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10 Norwich Street London EC4A 1BD
2018-03-13AP01DIRECTOR APPOINTED MR PETER JOHN WATKIN JONES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET MANNERS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MANNERS
2018-03-07TM02Termination of appointment of John Hugh Robert Manners on 2018-02-02
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-06-19CH01Director's details changed for Deborah Jayne Cotton on 2017-04-30
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-29AP01DIRECTOR APPOINTED HARRIET FRANCES MARY MANNERS
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-16AR0103/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-08AR0103/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for The Hon John Hugh Robert Manners on 2014-11-03
2014-12-05CH03SECRETARY'S DETAILS CHNAGED FOR THE HON JOHN HUGH ROBERT MANNERS on 2014-11-03
2014-02-05CH01Director's details changed for Deborah Jayne Glenn on 2014-01-28
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16AP01DIRECTOR APPOINTED MR PAUL LEESE
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI KOBAYASHI
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-11AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-18CH03SECRETARY'S DETAILS CHNAGED FOR THE HON JOHN HUGH ROBERT MANNERS on 2013-09-01
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGH ROBERT MANNERS / 01/09/2013
2013-01-30AP01DIRECTOR APPOINTED MS ELENA SHALNEVA
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE VAHID MAZANDERANI
2013-01-21AA30/04/12 TOTAL EXEMPTION FULL
2012-11-19AR0103/11/12 FULL LIST
2011-12-28AA30/04/11 TOTAL EXEMPTION FULL
2011-11-14AR0103/11/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-12-15AR0103/11/10 FULL LIST
2009-12-01AA30/04/09 TOTAL EXEMPTION FULL
2009-11-19AR0103/11/09 FULL LIST
2008-11-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-27AA30/04/08 TOTAL EXEMPTION FULL
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MANNERS / 07/03/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-15363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-11-22363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2005-11-15363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-15190LOCATION OF DEBENTURE REGISTER
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-31288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-11-26363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-26363aRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-20363aRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-07363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-1088(2)RAD 16/12/99--------- £ SI 6@1=6 £ IC 6/12
1999-12-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-08363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-07-02225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-16SRES01ADOPT MEM AND ARTS 11/03/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12A PENZANCE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12A PENZANCE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12A PENZANCE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12A PENZANCE PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 12A PENZANCE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12A PENZANCE PLACE LIMITED
Trademarks
We have not found any records of 12A PENZANCE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12A PENZANCE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12A PENZANCE PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12A PENZANCE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12A PENZANCE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12A PENZANCE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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