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Company Information for

PENGLOW LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH,
Company Registration Number
04259508
Private Limited Company
Active

Company Overview

About Penglow Ltd
PENGLOW LIMITED was founded on 2001-07-26 and has its registered office in . The organisation's status is listed as "Active". Penglow Limited is a Private Limited Company registered in 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
PENGLOW LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 04259508
Company ID Number 04259508
Date formed 2001-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 02/10/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798690940  
Last Datalog update: 2024-04-07 03:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGLOW LIMITED
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Company Officers of PENGLOW LIMITED

Current Directors
Officer Role Date Appointed
SARA FRIEDMAN
 Company Secretary 2017-05-01
DWORA FELDMAN
 Director 2016-01-01
SARA FRIEDMAN
 Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL MOSHE FRIEDMAN
 Director 2001-07-26 2016-01-01
DWORA FELDMAN
 Company Secretary 2001-07-26 2015-07-27
HEINRICH FELDMAN
 Director 2001-07-26 2015-07-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-26 2001-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-26 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWORA FELDMAN NEWARK INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1963-06-24 Active
DWORA FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2017-05-08 CURRENT 2013-02-01 Active
DWORA FELDMAN PENTIX LIMITED Director 2017-05-01 CURRENT 1997-05-29 Active - Proposal to Strike off
DWORA FELDMAN RADFORD NOMINEES LIMITED Director 2017-04-15 CURRENT 2002-04-30 Active - Proposal to Strike off
DWORA FELDMAN POSTCROFT LIMITED Director 2017-04-15 CURRENT 2003-09-09 Active
DWORA FELDMAN WELLBUILT PROPERTIES LIMITED Director 2017-04-15 CURRENT 2008-01-30 Active
DWORA FELDMAN GOSBERG CO.LIMITED Director 2017-04-15 CURRENT 1958-11-18 Active
DWORA FELDMAN BARONGUILD LIMITED Director 2017-04-15 CURRENT 1988-03-10 Active
DWORA FELDMAN ALLENTOWN PROPERTIES LIMITED Director 2017-04-15 CURRENT 1998-02-03 Active
DWORA FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2017-04-15 CURRENT 2002-05-23 Active
DWORA FELDMAN LEICESTER WELLINGTON 1 LIMITED Director 2017-04-15 CURRENT 2002-05-23 Active
DWORA FELDMAN PARKTREE LIMITED Director 2017-04-15 CURRENT 2005-08-24 Active
DWORA FELDMAN TIFERETH INVESTMENTS LIMITED Director 2017-04-15 CURRENT 1962-07-20 Active
DWORA FELDMAN SHERMAN ASSOCIATES LIMITED Director 2017-04-15 CURRENT 2000-07-07 Active
DWORA FELDMAN LEICESTER WELLINGTON LIMITED Director 2017-04-15 CURRENT 2002-05-23 Active
DWORA FELDMAN EDEVELOP PROPERTIES LIMITED Director 2017-02-13 CURRENT 2014-02-12 Active
DWORA FELDMAN SIMONEX LIMITED Director 2017-01-14 CURRENT 2016-01-14 Active
DWORA FELDMAN BRICROSS ENTERPRISES LIMITED Director 2017-01-01 CURRENT 2014-02-11 Active
DWORA FELDMAN CONDALE LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DWORA FELDMAN DOROLD CO LIMITED Director 2016-06-21 CURRENT 1959-04-23 Active
DWORA FELDMAN ENDWELL PROPERTIES LIMITED Director 2016-06-21 CURRENT 1962-08-02 Active
DWORA FELDMAN YAYIN INVESTMENT CO.LIMITED Director 2016-06-21 CURRENT 1959-12-24 Active
DWORA FELDMAN LOFALCON LIMITED Director 2016-06-21 CURRENT 1987-03-05 Active
DWORA FELDMAN VITALINA LIMITED Director 2016-06-21 CURRENT 1980-03-20 Active
DWORA FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 2016-06-21 CURRENT 1962-12-10 Active
DWORA FELDMAN DENSCOURT LIMITED Director 2016-03-07 CURRENT 2015-06-03 Active
DWORA FELDMAN ISACOSH LIMITED Director 2016-03-07 CURRENT 2016-01-14 Active - Proposal to Strike off
DWORA FELDMAN LORDSGROVE LIMITED Director 2016-01-01 CURRENT 1997-08-05 Active
DWORA FELDMAN EASTVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2004-12-06 Active
DWORA FELDMAN GOLDVIEW INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2007-01-04 Active
DWORA FELDMAN BELLBOURNE ESTATES LIMITED Director 2016-01-01 CURRENT 2005-02-16 Active
DWORA FELDMAN BLUECROWN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2006-04-12 Active
DWORA FELDMAN EMORLAND LIMITED Director 2016-01-01 CURRENT 1979-10-19 Active
DWORA FELDMAN UNIBELL DESIGNS LIMITED Director 2016-01-01 CURRENT 2003-05-14 Active
DWORA FELDMAN GOLDBASE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-10-11 Active
DWORA FELDMAN GOLDNET INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-12-16 Active
DWORA FELDMAN UNIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
DWORA FELDMAN MULTIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
DWORA FELDMAN BETTERPHASE LIMITED Director 2015-06-21 CURRENT 1987-03-19 Active
DWORA FELDMAN STARLEAGUE LIMITED Director 2015-06-21 CURRENT 1986-04-24 Active
DWORA FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 2015-06-21 CURRENT 1961-02-01 Active
DWORA FELDMAN BARITONE PROPERTIES LIMITED Director 2015-06-21 CURRENT 1963-08-16 Active
DWORA FELDMAN BESTQUEST LTD Director 2015-04-16 CURRENT 2002-04-15 Active
DWORA FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 2015-03-26 CURRENT 1994-03-25 Active
DWORA FELDMAN GRANDVIEW ESTATES LIMITED Director 2015-03-25 CURRENT 2005-03-24 Active
DWORA FELDMAN CYMONT PROPERTIES LIMITED Director 2015-02-13 CURRENT 2014-02-12 Active
DWORA FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
DWORA FELDMAN MILEBROOK SERVICES LIMITED Director 2014-11-12 CURRENT 2011-11-11 Active - Proposal to Strike off
DWORA FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
DWORA FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
DWORA FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
DWORA FELDMAN MILEGROVE PROPERTIES LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
DWORA FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
DWORA FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2012-02-06 CURRENT 2011-05-25 Active
DWORA FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
DWORA FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
DWORA FELDMAN JESSAM PROPERTIES LIMITED Director 2008-04-04 CURRENT 2007-10-16 Active
DWORA FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
DWORA FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
DWORA FELDMAN CASTLEDOCK LIMITED Director 2003-09-01 CURRENT 1993-05-06 Active
DWORA FELDMAN GATEBROOK LIMITED Director 2003-09-01 CURRENT 2000-04-14 Active
DWORA FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN NORTH LONDON CHARITIES LIMITED Director 2001-06-21 CURRENT 1964-05-05 Active
DWORA FELDMAN RATHDALE LIMITED Director 2001-03-19 CURRENT 1993-05-06 Active
DWORA FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
DWORA FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
DWORA FELDMAN IGERVILLE LIMITED Director 1997-08-24 CURRENT 1980-02-22 Active
DWORA FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
DWORA FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
DWORA FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
DWORA FELDMAN INREMCO 26 LIMITED Director 1995-03-01 CURRENT 1983-12-06 Active
DWORA FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
DWORA FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
DWORA FELDMAN GUIDEWELL LIMITED Director 1993-09-09 CURRENT 1993-07-28 Active
DWORA FELDMAN ABERNETHY ESTATES LIMITED Director 1993-02-02 CURRENT 1973-05-04 Active
DWORA FELDMAN PARLAGE PROPERTIES LIMITED Director 1993-02-02 CURRENT 1964-07-30 Active
DWORA FELDMAN ENTWOOD CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
DWORA FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
DWORA FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
DWORA FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
DWORA FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
DWORA FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
DWORA FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
DWORA FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
DWORA FELDMAN SHOLKAN CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active - Proposal to Strike off
DWORA FELDMAN SELBERG CO.LIMITED Director 1992-06-20 CURRENT 1958-10-03 Active
DWORA FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
DWORA FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
DWORA FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
DWORA FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
DWORA FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
SARA FRIEDMAN LIMEFOLD LIMITED Director 2018-03-16 CURRENT 2018-01-04 Active
SARA FRIEDMAN INSTEP CONSTRUCTION LIMITED Director 2016-06-04 CURRENT 2015-06-03 Active - Proposal to Strike off
SARA FRIEDMAN ISACOSH LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
SARA FRIEDMAN BRENDAX LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
SARA FRIEDMAN SIMONEX LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
SARA FRIEDMAN EASTVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2004-12-06 Active
SARA FRIEDMAN GOLDVIEW INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2007-01-04 Active
SARA FRIEDMAN DENSCOURT LIMITED Director 2016-01-01 CURRENT 2015-06-03 Active
SARA FRIEDMAN UNIBELL DESIGNS LIMITED Director 2016-01-01 CURRENT 2003-05-14 Active
SARA FRIEDMAN GOLDBASE INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-10-11 Active
SARA FRIEDMAN GOLDNET INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2004-12-16 Active
SARA FRIEDMAN UNIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
SARA FRIEDMAN EDEVELOP PROPERTIES LIMITED Director 2015-03-01 CURRENT 2014-02-12 Active
SARA FRIEDMAN BELLBOURNE ESTATES LIMITED Director 2007-12-02 CURRENT 2005-02-16 Active
SARA FRIEDMAN BRYCOURT LIMITED Director 2000-08-04 CURRENT 2000-08-04 Active
SARA FRIEDMAN PENTIX LIMITED Director 2000-05-30 CURRENT 1997-05-29 Active - Proposal to Strike off
SARA FRIEDMAN LORDSGROVE LIMITED Director 1997-08-05 CURRENT 1997-08-05 Active
SARA FRIEDMAN EMORLAND LIMITED Director 1992-06-20 CURRENT 1979-10-19 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
2024-03-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-01Previous accounting period shortened from 03/01/23 TO 02/01/23
2023-09-06CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01Previous accounting period shortened from 04/01/22 TO 03/01/22
2023-01-01AA01Previous accounting period shortened from 04/01/22 TO 03/01/22
2022-10-03Previous accounting period shortened from 05/01/22 TO 04/01/22
2022-10-03AA01Previous accounting period shortened from 05/01/22 TO 04/01/22
2022-09-06CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03Previous accounting period shortened from 06/01/21 TO 05/01/21
2022-01-03AA01Previous accounting period shortened from 06/01/21 TO 05/01/21
2021-10-05AA01Previous accounting period shortened from 07/01/21 TO 06/01/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA01Previous accounting period shortened from 08/01/20 TO 07/01/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-05-07AA01Previous accounting period extended from 28/12/19 TO 08/01/20
2020-04-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-28AA01Previous accounting period shortened from 01/01/18 TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28PSC04Change of details for Mrs Sara Friedman as a person with significant control on 2018-01-01
2018-02-28CH01Director's details changed for Mrs Sara Friedman on 2018-01-01
2017-12-27AA01Previous accounting period shortened from 02/01/17 TO 01/01/17
2017-09-29AA01Previous accounting period shortened from 03/01/17 TO 02/01/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-09-19PSC04Change of details for Mrs Sara Friedman as a person with significant control on 2016-07-27
2017-09-19PSC07CESSATION OF ISRAEL MOSHE FRIEDMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19CH01Director's details changed for Mrs Sara Friedman on 2016-11-03
2017-06-27AP03Appointment of Mrs Sara Friedman as company secretary on 2017-05-01
2017-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02AA01Previous accounting period shortened from 04/01/16 TO 03/01/16
2016-10-04AA01Previous accounting period shortened from 05/01/16 TO 04/01/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-11AP01DIRECTOR APPOINTED MRS DWORA FELDMAN
2016-04-11TM02Termination of appointment of Dwora Feldman on 2015-07-27
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2016-04-04AA31/12/14 TOTAL EXEMPTION SMALL
2016-04-04AA31/12/14 TOTAL EXEMPTION SMALL
2016-04-01AA01Previous accounting period shortened from 06/01/16 TO 05/01/16
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL MOSHE FRIEDMAN
2016-01-05AA01Previous accounting period shortened from 07/01/15 TO 06/01/15
2015-10-07AA01Previous accounting period shortened from 08/01/15 TO 07/01/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0126/07/15 FULL LIST
2015-03-22AA01PREVEXT FROM 26/12/2014 TO 08/01/2015
2015-03-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVSHO FROM 27/12/2013 TO 26/12/2013
2014-09-23AA01PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0126/07/14 FULL LIST
2014-03-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-28AA01CURRSHO FROM 29/12/2012 TO 28/12/2012
2013-09-30AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-08-16AR0126/07/13 FULL LIST
2013-04-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-28AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-09-28AA01PREVSHO FROM 01/01/2012 TO 31/12/2011
2012-07-26AR0126/07/12 FULL LIST
2012-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-25AA01PREVSHO FROM 02/01/2011 TO 01/01/2011
2011-09-28AA01PREVSHO FROM 03/01/2011 TO 02/01/2011
2011-07-26AR0126/07/11 FULL LIST
2011-01-20AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23AA01PREVSHO FROM 04/01/2010 TO 03/01/2010
2010-09-29AA01PREVSHO FROM 05/01/2010 TO 04/01/2010
2010-07-26AR0126/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL MOSHE FRIEDMAN / 01/10/2009
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
2009-12-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AA01PREVSHO FROM 06/01/2009 TO 05/01/2009
2009-10-29AA01PREVEXT FROM 31/12/2008 TO 06/01/2009
2009-08-11363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2004-08-05363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ADMINISTRATION SERVICES TUDOR HOUSE, LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-15363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-12363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-0688(2)RAD 26/07/01--------- £ SI 1@1=1 £ IC 1/2
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25CERTNMCOMPANY NAME CHANGED XPREX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENGLOW 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 PENGLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-13 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE 2003-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PENGLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 18,606
Cash Bank In Hand 2011-12-31 £ 1,020
Current Assets 2012-12-31 £ 1,002,780
Current Assets 2011-12-31 £ 918,110
Debtors 2012-12-31 £ 984,174
Debtors 2011-12-31 £ 917,090
Fixed Assets 2012-12-31 £ 352,900
Fixed Assets 2011-12-31 £ 423,660
Shareholder Funds 2012-12-31 £ 225,498
Shareholder Funds 2011-12-31 £ 168,016
Tangible Fixed Assets 2012-12-31 £ 352,900
Tangible Fixed Assets 2011-12-31 £ 423,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENGLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGLOW LIMITED
Trademarks
We have not found any records of PENGLOW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LORDY LORDY LIMITED 2010-11-30 Outstanding

We have found 1 mortgage charges which are owed to PENGLOW LIMITED

Income
Government Income
We have not found government income sources for PENGLOW 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 (68209 - Other letting and operating of own or leased real estate) as PENGLOW LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENGLOW 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 PENGLOW 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 PENGLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH