| Company Name | Penswick Investments Limited |
|---|---|
| Director | Ross William Hitchen Taylor |
| Company Status | Active |
| Company Number | 07893348 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 months ago) |
| Previous Name | Vengrove Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ross William Hitchen Taylor |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
| Director Name | Mrs Ilary Crespo |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 August 2023(11 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 04 December 2023) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
Location
| Registered Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £39,050 |
| Net Worth | £28,040 |
| Cash | £45,010 |
| Current Liabilities | £16,970 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Charges
| 12 July 2017 | Delivered on: 24 July 2017 Persons entitled: Areo S.A.R.L Classification: A registered charge Outstanding |
|---|---|
| 18 November 2015 | Delivered on: 19 November 2015 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
| 11 November 2015 | Delivered on: 17 November 2015 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
| 13 October 2015 | Delivered on: 21 October 2015 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
Filing History
| 8 January 2024 | Confirmation statement made on 29 December 2023 with updates (6 pages) |
|---|---|
| 12 December 2023 | Memorandum and Articles of Association (18 pages) |
| 12 December 2023 | Sub-division of shares on 4 December 2023 (4 pages) |
| 12 December 2023 | Resolutions
|
| 11 December 2023 | Change of share class name or designation (2 pages) |
| 6 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 4 December 2023 | Termination of appointment of Ilary Crespo as a director on 4 December 2023 (1 page) |
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 10 August 2023 | Appointment of Mrs Ilary Crespo as a director on 1 August 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 5 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 29 October 2021 | Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 September 2021 | Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021 (1 page) |
| 6 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 5 January 2021 | Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 29 July 2020 (2 pages) |
| 5 January 2021 | Satisfaction of charge 078933480004 in full (1 page) |
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 July 2020 | Director's details changed for Mr Ross William Hitchen Taylor on 29 July 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 3 October 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 (2 pages) |
| 3 October 2018 | Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 28 September 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 August 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages) |
| 13 June 2018 | Satisfaction of charge 078933480001 in full (1 page) |
| 13 June 2018 | Satisfaction of charge 078933480003 in full (1 page) |
| 13 June 2018 | Satisfaction of charge 078933480002 in full (1 page) |
| 1 February 2018 | Resolutions
|
| 1 February 2018 | Change of name notice (2 pages) |
| 8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 July 2017 | Registration of charge 078933480004, created on 12 July 2017 (32 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 December 2015 | Director's details changed for Mr Ross Taylor on 3 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr Ross Taylor on 3 December 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 3 December 2015 (1 page) |
| 19 November 2015 | Registration of charge 078933480003, created on 18 November 2015 (26 pages) |
| 19 November 2015 | Registration of charge 078933480003, created on 18 November 2015 (26 pages) |
| 17 November 2015 | Registration of charge 078933480002, created on 11 November 2015 (26 pages) |
| 17 November 2015 | Registration of charge 078933480002, created on 11 November 2015 (26 pages) |
| 21 October 2015 | Registration of charge 078933480001, created on 13 October 2015 (26 pages) |
| 21 October 2015 | Registration of charge 078933480001, created on 13 October 2015 (26 pages) |
| 23 September 2015 | Director's details changed for Mr Ross Taylor on 24 June 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Mr Ross Taylor on 24 June 2015 (2 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Registered office address changed from Flat 1 39 Onslow Gardens London SW7 3PY to Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD on 27 August 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from Flat 1 39 Onslow Gardens London SW7 3PY to Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD on 27 August 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 August 2014 | Registered office address changed from 13a Shamrock Street London SW4 6HF to Flat 1 39 Onslow Gardens London SW7 3PY on 10 August 2014 (1 page) |
| 10 August 2014 | Registered office address changed from 13a Shamrock Street London SW4 6HF to Flat 1 39 Onslow Gardens London SW7 3PY on 10 August 2014 (1 page) |
| 4 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 4 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Director's details changed for Mr Ross Taylor on 1 June 2013 (2 pages) |
| 4 January 2014 | Registered office address changed from Frogs Leap Fulshaw Park Wilmslow SK9 1QQ England on 4 January 2014 (1 page) |
| 4 January 2014 | Director's details changed for Mr Ross Taylor on 1 June 2013 (2 pages) |
| 4 January 2014 | Registered office address changed from 13a Shamrock Street London SW4 6HF England on 4 January 2014 (1 page) |
| 4 January 2014 | Director's details changed for Mr Ross Taylor on 1 June 2013 (2 pages) |
| 4 January 2014 | Registered office address changed from Frogs Leap Fulshaw Park Wilmslow SK9 1QQ England on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from 13a Shamrock Street London SW4 6HF England on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from 13a Shamrock Street London SW4 6HF England on 4 January 2014 (1 page) |
| 4 January 2014 | Registered office address changed from Frogs Leap Fulshaw Park Wilmslow SK9 1QQ England on 4 January 2014 (1 page) |
| 4 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 20 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Incorporation (24 pages) |
| 29 December 2011 | Incorporation (24 pages) |