-
FIRST PENTHOUSE LIMITED - 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Company Information
- Company registration number
- 05792414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6/F Stockbridge House
- Trinity Gardens
- Newcastle Upon Tyne
- NE1 2HJ
- England 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England UK
Management
- Managing Directors
- FORREST, Gary Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-24
- Age Of Company 2006-04-24 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Annika Silja Olsson
- Olov Hakan Olsson
- -
- Rooftop Development Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
-
FIRST PENTHOUSE LIMITED Company Description
- FIRST PENTHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05792414. Its current trading status is "live". It was registered 2006-04-24. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at 6/f Stockbridge House .
Get FIRST PENTHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Penthouse Limited - 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
- 2006-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRST PENTHOUSE LIMITED as filed with the government register. Guaranteed.
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 2023
-
liquidation-compulsory-winding-up-order (2023-06-19) - COCOMP
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-08-24) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2021-08-24) - DISS16(SOAS)
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
confirmation-statement-with-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
-
change-to-a-person-with-significant-control (2019-02-06) - PSC04
-
change-person-director-company-with-change-date (2019-02-06) - CH01
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
notification-of-a-person-with-significant-control (2019-05-14) - PSC02
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
resolution (2019-06-08) - RESOLUTIONS
-
statement-of-companys-objects (2019-06-08) - CC04
-
termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-10-29) - AA
-
accounts-amended-with-accounts-type-total-exemption-small (2016-05-16) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-accounts-type-dormant (2013-04-26) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
accounts-with-accounts-type-dormant (2011-10-19) - AA
-
capital-allotment-shares (2011-10-18) - SH01
-
resolution (2011-10-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 225
-
accounts-with-accounts-type-dormant (2009-03-03) - AA
-
legacy (2009-07-15) - 88(2)
-
appoint-person-director-company-with-name (2009-10-19) - AP01
-
legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-dormant (2008-02-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288c
-
legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
-
resolution (2006-05-18) - RESOLUTIONS
-
incorporation-company (2006-04-24) - NEWINC