Peniel Investments Limited

Company Name	Peniel Investments Limited
Directors	Sylvia Tesler and Morris Wolfie Tesler
Company Status	Active
Company Number	00773093
Category	Private Limited Company
Incorporation Date	5 September 1963(60 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sylvia Tesler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	23 May 1992(28 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	32 Green Walk London NW4 2AJ

Secretary Name	Mrs Sylvia Tesler
Nationality	Belgian
Status	Current
Appointed	23 May 1992(28 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Green Walk London NW4 2AJ

Director Name	Morris Wolfie Tesler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 May 1993(29 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	32 Green Walk London NW4 2AJ

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,383
Cash	£11,010
Current Liabilities	£28,573

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

10 June 1964	Delivered on: 17 June 1964 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 149, park road, hendon, middx. Outstanding

Filing History

12 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
26 January 2023	Previous accounting period shortened from 28 April 2022 to 27 April 2022 (1 page)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
25 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 January 2018	Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page)
28 June 2017	Notification of Sylvia Tesler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Morris Wolfie Tesler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
28 June 2017	Notification of Morris Wolfie Tesler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Sylvia Tesler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
23 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Morris Wolfie Tesler on 2 January 2010 (2 pages)
28 May 2010	Director's details changed for Morris Wolfie Tesler on 2 January 2010 (2 pages)
28 May 2010	Director's details changed for Morris Wolfie Tesler on 2 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Sylvia Tesler on 2 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Sylvia Tesler on 2 January 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Sylvia Tesler on 2 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 May 2009	Return made up to 10/05/09; full list of members (4 pages)
26 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 August 2008	Return made up to 10/05/08; full list of members (4 pages)
14 August 2008	Return made up to 10/05/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 10/05/07; full list of members (2 pages)
14 August 2007	Return made up to 10/05/07; full list of members (2 pages)
14 June 2007	Return made up to 10/05/06; full list of members (7 pages)
14 June 2007	Return made up to 10/05/06; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 May 2004	Return made up to 23/05/04; full list of members (7 pages)
19 May 2004	Return made up to 23/05/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 23/05/03; full list of members (8 pages)
27 May 2003	Return made up to 23/05/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 May 2002	Return made up to 23/05/02; full list of members (7 pages)
21 May 2002	Return made up to 23/05/02; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 May 2001	Return made up to 23/05/01; full list of members (6 pages)
16 May 2001	Return made up to 23/05/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 June 2000	Return made up to 23/05/00; full list of members (6 pages)
27 June 2000	Return made up to 23/05/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 June 1999	Return made up to 23/05/99; full list of members (6 pages)
7 June 1999	Return made up to 23/05/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 June 1997	Return made up to 23/05/97; no change of members (4 pages)
26 June 1997	Return made up to 23/05/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
2 July 1996	Return made up to 23/05/96; full list of members (6 pages)
2 July 1996	Return made up to 23/05/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Peniel Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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