Company NamePenikl Ltd
DirectorsNina Navinder Girn and Peter Girn
Company StatusActive
Company Number07928032
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Nina Navinder Girn
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address86 Gunnersbury Avenue
Ealing
London
W5 4HA
Director NameMr Peter Girn
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address86 Gunnersbury Avenue
Ealing
London
W5 4HA
Secretary NameMrs Nina Navinder Girn
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address86 Gunnersbury Avenue
Ealing
London
W5 4HA

Location

Registered Address86 Gunnersbury Avenue
Gunnersbury Avenue
London
W5 4HA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 January 2024 (3 months, 1 week ago)
Next Return Due13 February 2025 (9 months, 1 week from now)

Filing History

30 January 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
17 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
24 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
30 January 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
8 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 September 2020Registered office address changed from 36 Kenley Road Kingston upon Thames Surrey KT1 3RS England to 86 Gunnersbury Avenue Gunnersbury Avenue London W5 4HA on 6 September 2020 (1 page)
2 March 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
23 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
4 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
3 October 2016Registered office address changed from 86 Gunnersbury Avenue Ealing London W5 4HA to 36 Kenley Road Kingston upon Thames Surrey KT1 3RS on 3 October 2016 (1 page)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016Registered office address changed from 86 Gunnersbury Avenue Ealing London W5 4HA to 36 Kenley Road Kingston upon Thames Surrey KT1 3RS on 3 October 2016 (1 page)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(5 pages)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(5 pages)
9 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(5 pages)
30 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(5 pages)
1 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
(5 pages)
1 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
(5 pages)
1 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
3 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)