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Penglow Limited (registration number 04259508) is a private limited company incorporated on 2001-07-26. The firm was registered at Hallswelle House, 1 Hallswelle Road London. Having undergone a change in 2002-06-25, the previous name this company used was Xprex Developments Limited. Penglow Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Penglow Limited
Number	04259508
Date of Incorporation:	2001/07/26
End of financial year:	03 January
Address:	Hallswelle House, 1 Hallswelle Road London, NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Dwora F. (in the company from 01 January 2016), Sara F. (appointment date: 26 July 2001). 1 secretary is present: Sara F. (appointed on 01 May 2017). The official register lists 2 persons of significant control, namely: Sara F. has over 3/4 of shares, 3/4 to full of voting rights, Israel F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	918,110	1,002,780	1,008,215	1,243,749	2,194,266	2,061,581	2,086,778	2,096,074	2,095,649	2,098,620	2,082,963	2,106,193
Total Assets Less Current Liabilities	168,016	225,498	227,596	301,332	1,175,378	1,334,571	1,348,442	1,366,579	1,381,429	1,395,920	410,778	424,570
Fixed Assets	423,660	352,900	352,900	272,000	100,150	-	-	-	-	-	-	-
Shareholder Funds	168,016	225,498	227,596	301,332	1,175,378	-	-	-	-	-	-	-
Tangible Fixed Assets	423,660	352,900	352,900	272,000	100,150	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-

People with significant control

Sara F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Israel F.

6 April 2016 - 27 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2023/01/02 filed on: 1st, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2022/01/03 filed on: 1st, January 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/01/04 filed on: 3rd, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/01/05 filed on: 3rd, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/01/06 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2020/01/07 filed on: 6th, January 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2020/01/08 from 2019/12/28 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, April 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2018/12/28 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, March 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2017/01/01 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/01/02 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2016/01/03 filed on: 2nd, January 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/01/04 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, April 2016 \| accounts	Free Download
(AA01) Previous accounting period shortened to 2016/01/05 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/01/06 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/01/07 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2015/01/08 from 2014/12/26 filed on: 22nd, March 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, March 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2013/12/26 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/12/27 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2012/12/28, originally was 2012/12/29. filed on: 28th, December 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2012/12/29 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/12/30 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/01/01 filed on: 25th, December 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/01/02 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2010/01/03 filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2010/01/04 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/01/05 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2009/01/06 from 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, May 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, May 2003 \| accounts	Free Download (3 pages)

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