Penchrise Estate Ltd

Company Name	Penchrise Estate Ltd
Director	James Edward Gallimore
Company Status	Active
Company Number	04425351
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Previous Name	73 Kilburn Park Road Freehold Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals
SIC 02200	Logging
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Edward Gallimore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Elm House 10-16 Elm Street London WC1X 0BJ

Secretary Name	Mr James Edward Gallimore
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Elm House 10-16 Elm Street London WC1X 0BJ

Director Name	Sarah McManus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Fashion Consultant
Correspondence Address	73b Kilburn Park Road London NW6 5LA

Director Name	Ben Motts
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	73c Kilburn Park Road London NW6 5LA

Director Name	Philip William Leon Cairney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Kilburn Park Road London NW6 5LA

Director Name	Elizabeth Anne Clark
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73b Kilburn Park Road London NW6 5LA

Location

Registered Address	Elm House 10-16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3 at £1	James Edward Lomax Gallimore 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,134
Cash	£331
Current Liabilities	£14,468

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
4 August 2023	Company name changed 73 kilburn park road freehold company LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 (3 pages)
23 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 30 April 2022 (5 pages)
17 August 2022	Amended micro company accounts made up to 30 April 2021 (4 pages)
16 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
29 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
12 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 April 2019 (5 pages)
30 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 April 2018 (4 pages)
12 July 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2018	Registered office address changed from C/O Asfc High Holborn House High Holborn London WC1V 6RB to Elm House 10-16 Elm Street London WC1X 0BJ on 2 May 2018 (1 page)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 September 2016	Secretary's details changed for Mr James Edward Gallimore on 1 October 2009 (1 page)
26 September 2016	Secretary's details changed for Mr James Edward Gallimore on 1 October 2009 (1 page)
26 September 2016	Director's details changed for Mr James Edward Gallimore on 1 October 2009 (2 pages)
26 September 2016	Director's details changed for Mr James Edward Gallimore on 1 October 2009 (2 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
28 August 2015	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Asfc High Holborn House High Holborn London WC1V 6RB on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3 (3 pages)
28 August 2015	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Asfc High Holborn House High Holborn London WC1V 6RB on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 February 2015	Termination of appointment of Philip William Leon Cairney as a director on 16 January 2015 (1 page)
13 February 2015	Termination of appointment of Elizabeth Anne Clark as a director on 16 January 2015 (1 page)
13 February 2015	Termination of appointment of Elizabeth Anne Clark as a director on 16 January 2015 (1 page)
13 February 2015	Termination of appointment of Philip William Leon Cairney as a director on 16 January 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (1 page)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (1 page)
6 September 2012	Secretary's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (1 page)
5 September 2012	Registered office address changed from Skyview House, 10 St. Neots Road Sandy Beds SG191LB on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Skyview House, 10 St. Neots Road Sandy Beds SG191LB on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Skyview House, 10 St. Neots Road Sandy Beds SG191LB on 5 September 2012 (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2012	Memorandum and Articles of Association (13 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2012	Memorandum and Articles of Association (13 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010	Director's details changed for Philip William Leon Cairney on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Philip William Leon Cairney on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Philip William Leon Cairney on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Elizabeth Anne Clark on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Elizabeth Anne Clark on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Elizabeth Anne Clark on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
20 May 2009	Return made up to 26/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 26/04/08; full list of members (4 pages)
8 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
5 February 2007	Registered office changed on 05/02/07 from: upper level belfry court high street sandy bedfordshire SG19 1JR (1 page)
5 February 2007	Registered office changed on 05/02/07 from: upper level belfry court high street sandy bedfordshire SG19 1JR (1 page)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 June 2006	Return made up to 26/04/06; full list of members (3 pages)
12 June 2006	Return made up to 26/04/06; full list of members (3 pages)
14 October 2005	Return made up to 26/04/05; full list of members (3 pages)
14 October 2005	Return made up to 26/04/05; full list of members (3 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: 73A kilburn park road london NW6 5LA (1 page)
7 April 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 April 2004	Return made up to 26/04/03; full list of members (7 pages)
7 April 2004	Return made up to 26/04/03; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: 73A kilburn park road london NW6 5LA (1 page)
7 April 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
26 April 2002	Incorporation (28 pages)
26 April 2002	Incorporation (28 pages)

Penchrise Estate Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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