Company NamePenross Property Limited
DirectorJohn Stuart Ross
Company StatusActive
Company Number11188377
CategoryPrivate Limited Company
Incorporation Date5 February 2018(3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr John Stuart Ross
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (10 months, 3 weeks ago)
Next Accounts Due30 November 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 February 2021 (11 months, 3 weeks ago)
Next Return Due18 February 2022 (3 weeks, 6 days from now)

Charges

1 November 2019Delivered on: 5 November 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 1 and 2 lyon close, penarth road, cardiff, CF11 8TU and registered at hm land registry under title number WA622677.
Outstanding
8 February 2019Delivered on: 12 February 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

24 August 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
17 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
17 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
21 November 2019Resolutions
  • RES13 ‐ Facility agreement 22/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(42 pages)
12 November 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
6 November 2019Satisfaction of charge 111883770001 in full (1 page)
5 November 2019Registration of charge 111883770002, created on 1 November 2019 (61 pages)
23 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019Change of details for Rossland Holdings Limited as a person with significant control on 16 September 2019 (2 pages)
12 February 2019Registration of charge 111883770001, created on 8 February 2019 (51 pages)
11 February 2019Confirmation statement made on 4 February 2019 with updates (5 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 100
(46 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 100
(46 pages)