Company NamePenguin Investments Limited
Company StatusActive
Company Number01954867
CategoryPrivate Limited Company
Incorporation Date5 November 1985 (33 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Christine Bongard
Date of BirthJuly 1943 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed05 November 1999(14 years after company formation)
Appointment Duration19 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY
Secretary NameMrs Sonia Arkill
NationalityBritish
StatusCurrent
Appointed05 November 1999(14 years after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Highfield Way
Chorleywood
Rickmansworth
Hertfordshire
WD3 7PH
Director NameMrs Sonia Arkill
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(32 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY
Director NameMiss Claire Bongard
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(32 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY
Director NameMr Walter Francis Bongard
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 November 1999)
RoleAntique Dealer
Correspondence AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY
Secretary NameMrs Christine Bongard
NationalityEnglish
StatusResigned
Appointed05 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY

Location

Registered AddressThe Cottage
Stockers Farm Road
Rickmansworth
Herts
WD3 1NY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2012
Net Worth£79,793
Cash£75,808
Current Liabilities£33,515

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 September 2018 (6 months, 3 weeks ago)
Next Return Due19 September 2019 (5 months, 3 weeks from now)

Filing History

21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
1 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
(4 pages)
8 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Mrs Christine Bongard on 5 September 2010 (2 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Mrs Christine Bongard on 5 September 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
25 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008Return made up to 05/09/08; full list of members (3 pages)
31 October 2007Return made up to 05/09/07; full list of members (2 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 September 2006Return made up to 05/09/06; full list of members (2 pages)
25 September 2006Secretary's particulars changed (1 page)
27 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 September 2005Return made up to 05/09/05; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 September 2004Return made up to 05/09/04; full list of members (6 pages)
2 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2003Return made up to 05/09/03; full list of members (6 pages)
15 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2002Secretary resigned (1 page)
24 September 2002Return made up to 05/09/02; full list of members (8 pages)
1 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 December 2001Return made up to 05/09/01; full list of members (7 pages)
20 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2000Return made up to 05/09/00; full list of members (7 pages)
1 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 January 2000New director appointed (2 pages)
6 January 2000New secretary appointed (2 pages)
6 January 2000Director resigned (1 page)
13 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999Return made up to 05/09/99; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998Return made up to 05/09/98; no change of members (4 pages)
8 September 1997Return made up to 05/09/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1996Return made up to 05/09/96; full list of members (6 pages)
16 May 1996Full accounts made up to 31 December 1995 (9 pages)
25 August 1995Return made up to 05/09/95; no change of members (4 pages)
31 May 1995Full accounts made up to 31 December 1994 (9 pages)