| Company Name | Penkiln Burn Limited |
|---|---|
| Director | William Ernest Drummond |
| Company Status | Active |
| Company Number | 03091930 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1995(28 years, 8 months ago) |
| Previous Names | Simpart No. 133 Limited and Kalevala Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr William Ernest Drummond |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(5 months, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 130a Albion Road Stoke Newington London N16 9PA |
| Secretary Name | Mr David Timothy Franks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(5 months, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oaklands Reigate Surrey RH2 0LE |
| Secretary Name | Ms Ronita Dutta |
|---|---|
| Status | Current |
| Appointed | 25 May 2017(21 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Susan O'Mahoney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
| Secretary Name | Susan O'Mahoney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Location
| Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr William Ernest Drummond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£497,768 |
| Cash | £7,117 |
| Current Liabilities | £530,826 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 8 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 25 May 2017 | Appointment of Ms Ronita Dutta as a secretary on 25 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Ms Ronita Dutta as a secretary on 25 May 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 25 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 3 December 2008 | Return made up to 16/08/08; no change of members (4 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 December 2008 | Return made up to 16/08/08; no change of members (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
| 5 March 2008 | Return made up to 16/08/07; no change of members (3 pages) |
| 5 March 2008 | Return made up to 16/08/07; no change of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 January 2007 | Return made up to 16/08/06; full list of members (5 pages) |
| 25 January 2007 | Return made up to 16/08/06; full list of members (5 pages) |
| 18 January 2007 | Return made up to 16/08/05; full list of members (5 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 16/08/05; full list of members (5 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 November 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 24 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 22 October 2002 | Company name changed kalevala LIMITED\certificate issued on 22/10/02 (2 pages) |
| 22 October 2002 | Company name changed kalevala LIMITED\certificate issued on 22/10/02 (2 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 November 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 8 October 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 18 September 1997 | Company name changed simpart no. 133 LIMITED\certificate issued on 19/09/97 (2 pages) |
| 18 September 1997 | Company name changed simpart no. 133 LIMITED\certificate issued on 19/09/97 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Resolutions
|
| 12 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 1996 | New secretary appointed (2 pages) |
| 8 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 45-51 whitfield street london W1P 6AA (1 page) |
| 1 February 1996 | Director resigned (1 page) |
| 1 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 1 February 1996 | Director resigned (1 page) |
| 1 February 1996 | Secretary resigned;director resigned (1 page) |
| 1 February 1996 | Secretary resigned;director resigned (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 45-51 whitfield street london W1P 6AA (1 page) |
| 16 August 1995 | Incorporation (64 pages) |
| 16 August 1995 | Incorporation (64 pages) |