| Company Name | Penguin Investments Limited |
|---|---|
| Directors | Sonia Arkill and Claire Bongard |
| Company Status | Active |
| Company Number | 01954867 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Ms Sonia Arkill |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 05 November 1999(14 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Highfield Way Chorleywood Rickmansworth Hertfordshire WD3 7PH |
| Director Name | Ms Sonia Arkill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 February 2018(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 112 Highfield Way Rickmansworth WD3 7PH |
| Director Name | Miss Claire Bongard |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2018(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 112 Highfield Way Rickmansworth WD3 7PH |
| Director Name | Mr Walter Francis Bongard |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 05 November 1999) |
| Role | Antique Dealer |
| Correspondence Address | The Cottage Stockers Farm Road Rickmansworth Herts WD3 1NY |
| Secretary Name | Mrs Christine Bongard |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 05 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Stockers Farm Road Rickmansworth Herts WD3 1NY |
| Director Name | Mrs Christine Bongard |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 November 1999(14 years after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 04 March 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Cottage Stockers Farm Road Rickmansworth Herts WD3 1NY |
Location
| Registered Address | 112 Highfield Way Rickmansworth WD3 7PH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £79,793 |
| Cash | £75,808 |
| Current Liabilities | £33,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (5 months from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 October 2020 | Change of details for Ms Sonia Arkill as a person with significant control on 13 October 2019 (2 pages) |
| 2 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 2 October 2020 | Notification of Claire Bongard as a person with significant control on 13 October 2019 (2 pages) |
| 11 June 2020 | Director's details changed for Ms Sonia Arkill on 26 March 2020 (2 pages) |
| 26 March 2020 | Registered office address changed from 112 Highfield Way Chorleywood Rickmansworth Hertfordshire WD3 7PH England to 112 Highfield Way Rickmansworth WD3 7PH on 26 March 2020 (1 page) |
| 26 March 2020 | Registered office address changed from The Cottage Stockers Farm Road Rickmansworth Herts WD3 1NY to 112 Highfield Way Chorleywood Rickmansworth Hertfordshire WD3 7PH on 26 March 2020 (1 page) |
| 30 October 2019 | Notification of Sonia Arkill as a person with significant control on 13 October 2019 (2 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 15 September 2018 | Cessation of Christine Bongard as a person with significant control on 4 March 2018 (1 page) |
| 15 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 15 September 2018 | Termination of appointment of Christine Bongard as a director on 4 March 2018 (1 page) |
| 12 May 2018 | Director's details changed for Mrs Sonia Arkill on 1 May 2018 (2 pages) |
| 21 February 2018 | Appointment of Miss Claire Bongard as a director on 20 February 2018 (2 pages) |
| 21 February 2018 | Appointment of Mrs Sonia Arkill as a director on 20 February 2018 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mrs Christine Bongard on 5 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mrs Christine Bongard on 5 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mrs Christine Bongard on 5 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 December 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 8 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 August 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 August 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |