| Company Name | Penfold Properties Limited |
|---|---|
| Directors | Mark Adrian Penfold and Sheena Janice Penfold |
| Company Status | Active |
| Company Number | 08218577 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Adrian Penfold |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heath Drive Heath Drive Theydon Bois Epping CM16 7HL |
| Director Name | Mrs Sheena Janice Penfold |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Heath Drive Heath Drive Theydon Bois Epping CM16 7HL |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,560 |
| Cash | £1,802 |
| Current Liabilities | £272,024 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 19 October 2022 | Confirmation statement made on 18 September 2022 with updates (5 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 20 September 2021 | Confirmation statement made on 18 September 2021 with updates (5 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with updates (5 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 20 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 28 September 2017 | Director's details changed for Mrs Sheena Janice Penfold on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mrs Sheena Janice Penfold on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Mark Adrian Penfold on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Mark Adrian Penfold on 28 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 27 September 2017 | Notification of Mark Adrian Penfold as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 27 September 2017 | Notification of Sheena Janice Penfold as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Mark Adrian Penfold as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Sheena Janice Penfold as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 14 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 March 2014 | Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 26 March 2014 | Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2012 | Incorporation
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| 18 September 2012 | Incorporation
|