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PENROSE LTD - 9 Mccrone Mews, Belsize Lane Hampstead, London, NW3 5BG, United Kingdom
Company Information
- Company registration number
- 08129927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Mccrone Mews
- Belsize Lane Hampstead
- London
- NW3 5BG 9 Mccrone Mews, Belsize Lane Hampstead, London, NW3 5BG UK
Management
- Managing Directors
- KNIGHT, Matthew Jamie, Dr.
- STEPHENSON-PADRON, Robert Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Vincent Stephenson-Padron
- Dr Matthew Jamie Knight
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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PENROSE LTD Company Description
- PENROSE LTD is a ltd registered in United Kingdom with the Company reg no 08129927. Its current trading status is "live". It was registered 2012-07-04. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 9 Mccrone Mews .
Get PENROSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penrose Ltd - 9 Mccrone Mews, Belsize Lane Hampstead, London, NW3 5BG, United Kingdom
- 2012-07-04
- 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 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-07-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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capital-allotment-shares (2017-07-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-01) - AR01
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change-person-director-company-with-change-date (2015-08-01) - CH01
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capital-allotment-shares (2015-08-01) - SH01
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capital-allotment-shares (2015-03-19) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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capital-allotment-shares (2014-01-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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capital-allotment-shares (2014-03-24) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-01-16) - SH01
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capital-name-of-class-of-shares (2013-01-16) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-16) - SH10
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capital-allotment-shares (2013-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-account-reference-date-company-current-extended (2013-05-09) - AA01
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capital-allotment-shares (2013-08-07) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-07-04) - NEWINC
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second-filing-of-form-with-form-type (2012-11-02) - RP04
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capital-allotment-shares (2012-10-21) - SH01
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termination-secretary-company-with-name (2012-10-21) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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appoint-person-director-company-with-name (2012-07-05) - AP01