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PENHURST PROPERTIES LIMITED - Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
Company Information
- Company registration number
- 02200819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penhurst House
- 352-356 Battersea Park Road
- London
- SW11 3BY Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY UK
Management
- Managing Directors
- ELKINGTON, John Crofts
- KNIGHT, Samantha Caroline
- PAGE, Stuart Ross
- PARKER, Michael
- THOMAS, William Guy
- TROMBETTA, Ricardo
- Company secretaries
- PAGE, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-30
- Age Of Company 1987-11-30 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr John Crofts Elkington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSTMARSH LIMITED
- Legal Entity Identifier (LEI)
- 213800KO2UPCCFMN9J08
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
-
PENHURST PROPERTIES LIMITED Company Description
- PENHURST PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02200819. Its current trading status is "live". It was registered 1987-11-30. It was previously called ROSTMARSH LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Penhurst House .
Get PENHURST PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penhurst Properties Limited - Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
- 1987-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-updates (2020-01-15) - CS01
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mortgage-satisfy-charge-full (2020-10-23) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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confirmation-statement-with-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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change-person-director-company-with-change-date (2017-10-26) - CH01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-28) - AA
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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resolution (2015-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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capital-allotment-shares (2015-04-23) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
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change-person-director-company-with-change-date (2015-04-28) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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resolution (2015-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-16) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-28) - AP03
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memorandum-articles (2015-05-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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legacy (2015-04-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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legacy (2015-04-29) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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accounts-with-accounts-type-group (2013-12-13) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-group (2012-10-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-02) - AA
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change-person-director-company-with-change-date (2011-10-12) - CH01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-group (2010-11-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 395
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legacy (2009-04-22) - 395
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auditors-resignation-company (2009-02-11) - AUD
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accounts-with-accounts-type-group (2009-01-20) - AA
-
legacy (2009-01-06) - 363a
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-12) - 288a
-
legacy (2009-05-02) - 395
-
legacy (2009-03-18) - 395
-
legacy (2009-05-07) - 395
-
legacy (2009-04-03) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 288a
-
legacy (2008-02-14) - 363s
-
legacy (2008-11-28) - 288b
-
legacy (2008-07-09) - 395
-
legacy (2008-05-06) - 287
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accounts-with-accounts-type-group (2008-04-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 395
-
legacy (2007-09-11) - 395
-
legacy (2007-02-06) - 363s
-
legacy (2007-01-16) - 288c
-
legacy (2007-01-17) - 395
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accounts-with-accounts-type-group (2007-03-09) - AA
-
legacy (2007-09-19) - 288b
-
legacy (2007-12-13) - 395
-
legacy (2007-09-19) - 288a
-
legacy (2007-12-14) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 363s
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accounts-with-accounts-type-group (2006-02-21) - AA
-
legacy (2006-05-18) - 395
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resolution (2006-07-25) - RESOLUTIONS
-
legacy (2006-07-25) - 123
-
legacy (2006-08-25) - 395
-
legacy (2006-08-03) - 395
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certificate-capital-reduction-issued-capital (2006-09-04) - CERT15
-
legacy (2006-09-21) - 395
-
legacy (2006-11-28) - 395
-
legacy (2006-11-29) - 395
-
legacy (2006-12-11) - 88(2)O
-
legacy (2006-12-11) - 88(3)
-
legacy (2006-08-31) - OC138
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 173
-
legacy (2005-06-01) - 173
-
legacy (2005-01-28) - 395
-
legacy (2005-01-13) - 363s
-
legacy (2005-08-08) - 173
-
legacy (2005-09-20) - 287
-
legacy (2005-08-30) - 169
-
legacy (2005-09-03) - 395
-
legacy (2005-09-08) - 169
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auditors-resignation-company (2005-09-09) - AUD
-
legacy (2005-10-12) - 169
-
legacy (2005-11-30) - 288c
-
legacy (2005-08-25) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288a
-
legacy (2004-02-17) - 363s
-
legacy (2004-07-09) - 288b
-
legacy (2004-07-09) - 173
-
accounts-with-accounts-type-group (2004-12-20) - AA
-
legacy (2004-08-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
-
legacy (2003-03-08) - 363s
-
legacy (2003-04-02) - 395
-
legacy (2003-06-28) - 169
-
legacy (2003-08-18) - 173
-
legacy (2003-10-03) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-31) - 395
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 363s
-
accounts-with-accounts-type-group (2002-03-27) - AA
-
legacy (2002-04-26) - 395
-
legacy (2002-07-11) - 395
-
legacy (2002-04-03) - 395
-
accounts-with-accounts-type-group (2002-10-27) - AA
-
legacy (2002-10-08) - 169
keyboard_arrow_right 2001
-
legacy (2001-09-12) - 288b
-
legacy (2001-09-06) - 395
-
legacy (2001-04-26) - 288a
-
legacy (2001-03-02) - 288c
-
accounts-with-accounts-type-full-group (2001-02-15) - AA
-
legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 288c
-
legacy (2000-02-28) - 363s
-
legacy (2000-06-16) - 288a
-
resolution (2000-09-15) - RESOLUTIONS
-
legacy (2000-11-02) - 123
-
legacy (2000-12-18) - 395
-
legacy (2000-11-02) - 88(3)
-
legacy (2000-11-02) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 395
-
legacy (1999-03-05) - 395
-
legacy (1999-03-02) - 395
-
legacy (1999-02-16) - 363s
-
legacy (1999-02-09) - 395
-
legacy (1999-01-19) - 395
-
legacy (1999-02-08) - 395
-
accounts-with-accounts-type-full-group (1999-12-17) - AA
-
legacy (1999-04-28) - 395
-
legacy (1999-07-01) - 288a
-
legacy (1999-07-20) - 395
-
legacy (1999-09-01) - 395
-
legacy (1999-10-16) - 395
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-22) - 395
-
legacy (1999-11-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-28) - 395
-
legacy (1998-12-18) - 395
-
legacy (1998-11-24) - 395
-
legacy (1998-11-19) - 288a
-
legacy (1998-11-18) - 395
-
legacy (1998-11-14) - 395
-
legacy (1998-03-04) - 395
-
legacy (1998-05-07) - 395
-
legacy (1998-05-05) - 395
-
legacy (1998-04-18) - 287
-
legacy (1998-04-03) - 395
-
legacy (1998-03-31) - 395
-
legacy (1998-03-24) - 395
-
legacy (1998-01-20) - 395
-
legacy (1998-01-10) - 395
-
legacy (1998-02-20) - 363s
-
legacy (1998-05-29) - 395
-
legacy (1998-04-24) - 395
-
legacy (1998-11-07) - 395
-
legacy (1998-11-05) - 395
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-10-17) - 395
-
legacy (1998-10-29) - 288c
-
legacy (1998-08-25) - 395
-
legacy (1998-08-14) - 395
-
legacy (1998-08-06) - 395
-
legacy (1998-07-10) - 395
-
legacy (1998-06-17) - 395
-
legacy (1998-06-04) - 395
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 395
-
legacy (1997-07-17) - 395
-
legacy (1997-08-06) - 395
-
legacy (1997-08-08) - 395
-
legacy (1997-08-21) - 395
-
legacy (1997-09-13) - 395
-
legacy (1997-06-09) - 395
-
legacy (1997-06-04) - 395
-
legacy (1997-10-08) - 395
-
legacy (1997-03-27) - 395
-
legacy (1997-03-19) - 395
-
legacy (1997-03-18) - 395
-
legacy (1997-03-13) - 395
-
legacy (1997-03-07) - 395
-
legacy (1997-02-21) - 395
-
legacy (1997-02-12) - 363s
-
legacy (1997-01-22) - 395
-
legacy (1997-01-17) - 395
-
legacy (1997-04-18) - 395
-
legacy (1997-10-23) - 395
-
legacy (1997-10-06) - 395
-
accounts-with-accounts-type-full-group (1997-12-12) - AA
-
legacy (1997-11-20) - 395
-
legacy (1997-11-19) - 395
-
legacy (1997-11-12) - 395
-
legacy (1997-10-21) - 395
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 395
-
legacy (1996-02-22) - 363s
-
accounts-with-accounts-type-full (1996-02-22) - AA
-
legacy (1996-02-17) - 395
-
legacy (1996-02-07) - 395
-
legacy (1996-02-13) - 395
-
legacy (1996-01-30) - 395
-
legacy (1996-03-23) - 395
-
legacy (1996-03-28) - 395
-
accounts-with-accounts-type-full (1996-12-31) - AA
-
legacy (1996-04-10) - 395
-
legacy (1996-04-18) - 395
-
legacy (1996-04-26) - 395
-
legacy (1996-09-03) - 403a
-
legacy (1996-11-13) - 288a
-
legacy (1996-12-19) - 395
-
legacy (1996-04-01) - 395
keyboard_arrow_right 1995
-
legacy (1995-02-10) - 395
-
accounts-with-accounts-type-full (1995-05-23) - AA
-
legacy (1995-04-10) - 395
-
legacy (1995-02-23) - 395
-
legacy (1995-02-07) - 363s
-
legacy (1995-09-19) - 395
-
legacy (1995-01-23) - 395
-
legacy (1995-01-12) - 395
-
legacy (1995-06-02) - 395
-
legacy (1995-02-07) - 288
-
legacy (1995-07-08) - 395
-
legacy (1995-10-14) - 403a
-
legacy (1995-07-31) - 395
-
legacy (1995-12-28) - 395
-
legacy (1995-10-07) - 403a
-
legacy (1995-09-06) - 395
-
legacy (1995-09-04) - 395
-
legacy (1995-07-12) - 403a
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 363s
-
legacy (1994-07-28) - 395
-
legacy (1994-03-10) - 395
-
legacy (1994-03-30) - 395
-
legacy (1994-05-11) - 395
-
legacy (1994-05-12) - 403a
-
accounts-with-accounts-type-full (1994-06-02) - AA
-
legacy (1994-06-06) - 395
-
legacy (1994-06-23) - 403a
-
legacy (1994-09-21) - 395
-
legacy (1994-05-09) - 395
-
legacy (1994-09-27) - 395
-
legacy (1994-10-13) - 395
-
legacy (1994-10-17) - 395
-
legacy (1994-11-04) - 395
-
legacy (1994-11-18) - 395
-
legacy (1994-12-09) - 395
-
legacy (1994-12-24) - 403a
-
legacy (1994-09-24) - 403a
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 363s
-
accounts-with-accounts-type-full (1993-03-03) - AA
-
legacy (1993-03-12) - 395
-
legacy (1993-07-29) - 395
-
legacy (1993-07-06) - 395
-
legacy (1993-10-05) - 395
-
legacy (1993-11-22) - 395
-
legacy (1993-12-30) - 395
-
legacy (1993-08-17) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 395
-
legacy (1992-04-01) - 395
-
legacy (1992-01-06) - 363s
-
legacy (1992-01-21) - 395
-
legacy (1992-02-27) - 288
-
accounts-with-accounts-type-full (1992-03-06) - AA
-
legacy (1992-03-12) - 403a
-
legacy (1992-03-19) - 395
-
legacy (1992-04-11) - 395
-
legacy (1992-03-07) - 395
-
legacy (1992-04-16) - 403a
-
legacy (1992-11-10) - 395
-
legacy (1992-10-21) - 395
-
legacy (1992-09-10) - 395
-
legacy (1992-09-09) - 395
-
legacy (1992-06-21) - 288
-
legacy (1992-06-18) - 403a
-
legacy (1992-06-09) - 395
-
legacy (1992-08-08) - 395
keyboard_arrow_right 1991
-
legacy (1991-07-06) - 395
-
accounts-with-accounts-type-full (1991-06-14) - AA
-
legacy (1991-06-12) - 395
-
legacy (1991-06-05) - 395
-
legacy (1991-05-18) - 395
-
legacy (1991-05-16) - 395
-
legacy (1991-05-14) - 395
-
legacy (1991-05-07) - 225(1)
-
legacy (1991-05-03) - 395
-
legacy (1991-04-27) - 403a
-
legacy (1991-04-23) - 395
-
legacy (1991-07-08) - 395
-
legacy (1991-02-28) - 395
-
legacy (1991-01-29) - 395
-
legacy (1991-01-25) - 395
-
legacy (1991-01-15) - 395
-
legacy (1991-03-07) - 363a
-
legacy (1991-07-09) - 403a
-
legacy (1991-07-25) - 403a
-
legacy (1991-11-15) - 403a
-
legacy (1991-07-10) - 403a
-
legacy (1991-11-09) - 395
-
legacy (1991-10-31) - 395
-
legacy (1991-10-23) - 395
-
legacy (1991-10-10) - 395
-
legacy (1991-09-10) - 395
-
legacy (1991-08-31) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 363
-
accounts-with-accounts-type-full (1990-01-21) - AA
-
legacy (1990-01-30) - 88(2)R
-
legacy (1990-01-30) - 288
-
legacy (1990-02-01) - 395
-
legacy (1990-12-21) - 395
-
legacy (1990-11-28) - 395
-
legacy (1990-08-14) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 287
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-25) - CERTNM
-
legacy (1988-08-02) - 395
-
legacy (1988-02-03) - 288
-
legacy (1988-02-03) - 287
-
legacy (1988-10-31) - 225(1)
-
legacy (1988-06-01) - 395
keyboard_arrow_right 1987
-
incorporation-company (1987-11-30) - NEWINC