Company Name12A Penzance Place Limited
Company StatusActive
Company Number03660973
CategoryPrivate Limited Company
Incorporation Date3 November 1998(25 years, 5 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 NameAdrian Michael Ginsberg
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1999(4 months, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 12a Penzance Place
London
W11 4PA
Director NameMrs Deborah Jayne Burgess
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(8 years after company formation)
Appointment Duration17 years, 5 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressManor Barn Aston Street
Aston Tirrold
Didcot
OX11 9DJ
Director NameMr Paul Leese
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2013(15 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence AddressFlat 2 12a
Penzance Place
London
W11 4PA
Director NameMr Peter John Watkin Jones
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(19 years, 3 months after company formation)
Appointment Duration6 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 12a Penzance Place
London
W11 4PA
Director NameMs Caroline Andre Logsdail
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(21 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RolePsychologist
Country of ResidenceEngland
Correspondence AddressFlat 1, 12a Penzance Place Penzance Place
London
W11 4PA
Director NameChristian William Knowle Hudson
Date of BirthJuly 1973 (Born 50 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 68 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 64 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 62 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 65 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 66 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 52 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 53 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 47 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 54 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 NameWilliam Richard Hungerford Pollen
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(7 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 09 December 2019)
RoleAdvertising Executive
Correspondence AddressFlat 1 12a Penzance Place
London
W11 4PA
Director NameAnnabelle Samantha Vahid Mazanderani
Date of BirthFebruary 1980 (Born 44 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 NameMs Elena Shalneva
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(14 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 19 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 12a Penzance Place
London
W11 4PA
Director NameHarriet Frances Mary Manners
Date of BirthJuly 1988 (Born 35 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 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 March 2024 (1 month ago)
Next Return Due2 April 2025 (11 months, 2 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
20 April 2023Director's details changed for Mr Peter John Watkin Jones on 19 March 2023 (2 pages)
20 April 2023Confirmation statement made on 19 March 2023 with updates (4 pages)
19 April 2023Director's details changed for Mr Paul Leese on 19 March 2023 (2 pages)
19 April 2023Director's details changed for Adrian Michael Ginsberg on 19 March 2023 (2 pages)
19 April 2023Director's details changed for Mrs Deborah Jayne Burgess on 19 March 2023 (2 pages)
27 March 2023Director's details changed for Adrian Michael Ginsberg on 19 March 2023 (2 pages)
6 November 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
19 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
24 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
6 August 2020Resolutions
  • RES13 ‐ Company business 02/06/2020
(1 page)
5 August 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
25 June 2020Director's details changed for Mrs Deborah Jayne Burgess on 11 November 2012 (2 pages)
25 June 2020Termination of appointment of Elena Shalneva as a director on 19 June 2020 (1 page)
22 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
7 January 2020Director's details changed for Mrs Deborah Jayne Burgess on 15 December 2019 (2 pages)
7 January 2020Termination of appointment of William Richard Hungerford Pollen as a director on 9 December 2019 (1 page)
10 December 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
10 December 2019Appointment of Ms Caroline Andre Logsdail as a director on 9 December 2019 (2 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
7 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
13 March 2018Appointment of Mr Peter John Watkin Jones as a director on 2 February 2018 (2 pages)
13 March 2018Registered office address changed from 10 Norwich Street London EC4A 1BD to 12a Penzance Place London W11 4PA on 13 March 2018 (1 page)
7 March 2018Termination of appointment of John Hugh Robert Manners as a secretary on 2 February 2018 (1 page)
7 March 2018Termination of appointment of John Hugh Robert Manners as a director on 2 February 2018 (1 page)
7 March 2018Termination of appointment of Harriet Frances Mary Manners as a director on 2 February 2018 (1 page)
27 November 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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 December 2014Director's details changed for The Hon John Hugh Robert Manners on 3 November 2014 (2 pages)
5 February 2014Director's details changed for Deborah Jayne Glenn on 28 January 2014 (3 pages)
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)
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 2014Appointment of Mr Paul Leese as a director (2 pages)
16 January 2014Termination of appointment of Takashi Kobayashi as a director (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
25 March 2008Director and secretary's change of particulars / john manners / 07/03/2008 (1 page)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
21 January 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
21 January 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Return made up to 03/11/07; full list of members (4 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 2006Director resigned (1 page)
1 December 2006New director appointed (2 pages)
1 December 2006Director resigned (1 page)
1 December 2006New director appointed (2 pages)
22 November 2006Return made up to 03/11/06; full list of members (4 pages)
22 November 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
22 November 2006Director's particulars changed (1 page)
22 November 2006Director's particulars changed (1 page)
22 November 2006Secretary's particulars changed;director's particulars changed (1 page)
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 2006Return made up to 03/11/06; full list of members (4 pages)
22 November 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
15 November 2005Location of debenture register (1 page)
15 November 2005Return made up to 03/11/05; full list of members (4 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)
13 July 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
31 May 2005New director appointed (2 pages)
31 May 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
26 November 2004Return made up to 03/11/04; full list of members (8 pages)
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)
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)
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)
26 November 2003Return made up to 03/11/03; full list of members (8 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
20 November 2002Return made up to 03/11/02; full list of members (8 pages)
20 November 2002Return made up to 03/11/02; full list of members (8 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
24 June 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
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)
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)
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)
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)
24 August 2000Full accounts made up to 30 April 2000 (11 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000Director resigned (1 page)
10 May 2000Ad 16/12/99--------- £ si 6@1=6 £ ic 6/12 (2 pages)
10 May 2000Ad 16/12/99--------- £ si 6@1=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)
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)
2 July 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
18 March 1999Ad 11/03/99--------- £ si 4@1=4 £ ic 2/6 (2 pages)
18 March 1999Ad 11/03/99--------- £ si 4@1=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 secretary appointed (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 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)
16 March 1999New director appointed (2 pages)
3 November 1998Incorporation (17 pages)
3 November 1998Incorporation (17 pages)