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Home > England & Wales Companies > PENROSE STREET INVESTMENTS LTD
Company Information for

PENROSE STREET INVESTMENTS LTD

4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, RH17 5JF,
Company Registration Number
09079881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penrose Street Investments Ltd
PENROSE STREET INVESTMENTS LTD was founded on 2014-06-10 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Penrose Street Investments Ltd 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
PENROSE STREET INVESTMENTS LTD
 
Legal Registered Office
4 THE COURTYARD HOLMSTED FARM
STAPLEFIELD ROAD
HAYWARDS HEATH
RH17 5JF
Other companies in RH12
 
Filing Information
Company Number 09079881
Company ID Number 09079881
Date formed 2014-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/04/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-20 16:54:52
Primary Source:Companies House
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Company Officers of PENROSE STREET INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RAJ THAKER
Director 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ THAKER R(88) LTD Director 2015-08-11 CURRENT 2015-08-11 Active
RAJ THAKER ROSEMOUNT (11) LTD Director 2015-04-23 CURRENT 2015-04-23 Active
RAJ THAKER PENROSE STREET HOLDINGS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
RAJ THAKER PENROSE STREET STUDIOS LIMITED Director 2014-04-07 CURRENT 2014-04-07 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
2021-03-16PSC05Change of details for Penrose Street Holdings Ltd as a person with significant control on 2021-03-04
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 44 Springfield House Horsham West Sussex RH12 2PD
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-05DS01Application to strike the company off the register
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-02-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Raj Thaker on 2015-02-11
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090798810001
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10NEWINCNew incorporation
2014-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENROSE STREET INVESTMENTS LTD 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 PENROSE STREET INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PENROSE STREET INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of PENROSE STREET INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENROSE STREET INVESTMENTS LTD
Trademarks
We have not found any records of PENROSE STREET INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENROSE STREET INVESTMENTS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PENROSE STREET INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENROSE STREET INVESTMENTS LTD 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 PENROSE STREET INVESTMENTS LTD 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 PENROSE STREET INVESTMENTS LTD 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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