Company Name12A Penzance Place Limited
Company StatusActive
Company Number03660973
CategoryPrivate Limited Company
Incorporation Date3 November 1998 (19 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameHon John Hugh Robert Manners
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameAdrian Michael Ginsberg
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleSolicitor
Correspondence AddressFlat 6 12a Penzance Place
London
W11 4PA
Secretary NameHon John Hugh Robert Manners
NationalityBritish
StatusCurrent
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameWilliam Richard Hungerford Pollen
Date of BirthJune 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2006(7 years, 6 months after company formation)
Appointment Duration12 years
RoleAdvertising Executive
Correspondence AddressFlat 1 12a Penzance Place
London
W11 4PA
Director NameDeborah Jayne Cotton
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(8 years after company formation)
Appointment Duration11 years, 6 months
RoleCo Director
Correspondence AddressManor Farmhouse
Stanford Dingley
Reading
Berkshire
RG7 6LS
Director NameMrs Deborah Jayne Burgess
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(8 years after company formation)
Appointment Duration11 years, 6 months
RoleCo Director
Correspondence AddressManor Farmhouse
Stanford Dingley
Reading
Berkshire
RG7 6LS
Director NameMs Elena Shalneva
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(14 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 12a Penzance Place
London
W11 4PA
Director NameMr Paul Leese
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(15 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleNone Supplied
Country of ResidenceEngland
Correspondence AddressFlat 2 12a
Penzance Place
London
W11 4PA
Director NameHarriet Frances Mary Manners
Date of BirthJuly 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(17 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr Peter John Watkin Jones
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(19 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence AddressEversheds Sutherland 1 Callaghan Square
Cardiff
CF10 5BT
Wales
Director NameChristian William Knowle Hudson
Date of BirthJuly 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Correspondence Address2 Blithfield Street
London
W8 6RH
Director NameHon John Hugh Robert Manners
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameChristian William Knowle Hudson
NationalityBritish
StatusResigned
Appointed03 November 1998(same day as company formation)
RoleSolicitor
Correspondence Address2 Blithfield Street
London
W8 6RH
Director NameSusan Cambridge
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 24 October 2002)
RoleChartered Accountant
Correspondence AddressFlat 1 12a Penzance Place
London
W11 4PA
Director NameSara Catherine Colledge
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 26 November 2004)
RoleInterior Designer
Correspondence AddressFlat 4 12a Penzance Place
London
W11 4PA
Director NameTakashi Kobayashi
Date of BirthJuly 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration14 years, 9 months (resigned 16 December 2013)
RoleDerivative Broker
Correspondence AddressFlat 2 12a Penzance Place
London
W11 4PA
Director NameSimon William Orme
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 November 1999)
RoleManagement Consultant
Correspondence AddressFlat 3 12a Penzance Place
London
W11 4PA
Secretary NameHon John Hugh Robert Manners
NationalityBritish
StatusResigned
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration18 years, 11 months (resigned 02 February 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameChristopher Ian Haynes
Date of BirthOctober 1971 (Born 46 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 May 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 October 2002)
RoleLawyer
Correspondence Address12a Penzance Place
London
W11 4PA
Director NameSuzanna Marjan Temple Morris
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2007)
RoleSolicitor
Correspondence AddressFlat 3
12a Penzance Place
London
W11 4PA
Director NameHarry Denzil Nicholas
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(4 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 2006)
RoleAccountant
Correspondence AddressFlat 1 12a Penzance Place
London
W11 4PA
Director NameCharles St John Stewart Peppiatt
Date of BirthMarch 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(6 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 October 2006)
RoleCo Director
Correspondence AddressFlat 4
12a Penzance Place
London
W11 4PA
Director NameAnnabelle Samantha Vahid Mazanderani
Date of BirthFebruary 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(9 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 December 2012)
RoleEstaet Agent
Correspondence Address22b Tadema Road
London
SW10 0NX
Director NameHarriet Frances Mary Manners
Date of BirthJuly 1988 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2016(17 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address12a Penzance Place
London
W11 4PA
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Shareholders

2 at £1Adrian Michael Ginsberg
16.67%
Ordinary
2 at £1Deborah Jayne Cotton
16.67%
Ordinary
2 at £1Mr John Hugh Robert Manners & Lanya Mary Manners
16.67%
Ordinary
2 at £1Mr William Richard Hungerford Pollen
16.67%
Ordinary
2 at £1Ms Elena Shalneva
16.67%
Ordinary
2 at £1Paul Leese & Ingeborg Leese
16.67%
Ordinary

Financials

Year2014
Turnover£5,333
Net Worth£60,323
Cash£58,259
Current Liabilities£678

Accounts

Latest Accounts30 April 2017 (1 year ago)
Next Accounts Due31 January 2019 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 November 2017 (6 months, 3 weeks ago)
Next Return Due17 November 2019 (1 year, 5 months from now)

Filing History

27 November 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
14 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
19 June 2017Director's details changed for Deborah Jayne Cotton on 30 April 2017 (2 pages)
1 February 2017Total exemption full accounts made up to 30 April 2016 (8 pages)
21 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
29 February 2016Appointment of Harriet Frances Mary Manners as a director on 10 February 2016 (3 pages)
5 February 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
(9 pages)
29 January 2015Total exemption full accounts made up to 30 April 2014 (9 pages)
8 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 12
(9 pages)
8 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 12
(9 pages)
5 December 2014Director's details changed for The Hon John Hugh Robert Manners on 3 November 2014 (2 pages)
5 December 2014Secretary's details changed for The Hon John Hugh Robert Manners on 3 November 2014 (1 page)
5 December 2014Director's details changed for The Hon John Hugh Robert Manners on 3 November 2014 (2 pages)
5 December 2014Secretary's details changed for The Hon John Hugh Robert Manners on 3 November 2014 (1 page)
5 February 2014Director's details changed for Deborah Jayne Glenn on 28 January 2014 (3 pages)
28 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
16 January 2014Appointment of Mr Paul Leese as a director (2 pages)
16 January 2014Termination of appointment of Takashi Kobayashi as a director (1 page)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12
(10 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12
(10 pages)
18 October 2013Secretary's details changed for The Hon John Hugh Robert Manners on 1 September 2013 (3 pages)
18 October 2013Secretary's details changed for The Hon John Hugh Robert Manners on 1 September 2013 (3 pages)
4 October 2013Director's details changed for The Hon John Hugh Robert Manners on 1 September 2013 (3 pages)
30 January 2013Appointment of Ms Elena Shalneva as a director (3 pages)
24 January 2013Termination of appointment of Annabelle Vahid Mazanderani as a director (2 pages)
21 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
19 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (10 pages)
28 December 2011Total exemption full accounts made up to 30 April 2011 (10 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (10 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (10 pages)
28 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
1 December 2009Total exemption full accounts made up to 30 April 2009 (8 pages)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
19 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
20 November 2008Return made up to 03/11/08; full list of members (6 pages)
27 October 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
25 March 2008Director and secretary's change of particulars / john manners / 07/03/2008 (1 page)
19 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
21 January 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
15 November 2007Return made up to 03/11/07; full list of members (4 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006New director appointed (2 pages)
1 December 2006Director resigned (1 page)
22 November 2006Return made up to 03/11/06; full list of members (4 pages)
22 November 2006Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
31 May 2006Director resigned (1 page)
31 May 2006New director appointed (2 pages)
15 November 2005Return made up to 03/11/05; full list of members (4 pages)
15 November 2005Location of debenture register (1 page)
13 July 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
31 May 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
26 November 2004Return made up to 03/11/04; full list of members (8 pages)
18 June 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
28 November 2003Total exemption full accounts made up to 30 April 2003 (10 pages)
26 November 2003Return made up to 03/11/03; full list of members (8 pages)
23 December 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
20 November 2002Return made up to 03/11/02; full list of members (8 pages)
25 October 2002New director appointed (2 pages)
18 October 2002Director resigned (1 page)
24 June 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
7 November 2001Return made up to 03/11/01; full list of members (10 pages)
9 July 2001Total exemption small company accounts made up to 30 April 2001 (10 pages)
14 November 2000Return made up to 03/11/00; full list of members (10 pages)
24 August 2000Full accounts made up to 30 April 2000 (11 pages)
26 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
10 May 2000Ad 16/12/99--------- £ si [email protected]=6 £ ic 6/12 (2 pages)
8 December 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
2 July 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
18 March 1999Ad 11/03/99--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
16 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New secretary appointed (2 pages)
3 November 1998Incorporation (17 pages)