Penberth House Ltd. net worth, address, company information. Free

Company search

Penberth House Ltd (registration number 06718369) is a private limited company established on 2008-10-08. This business can be found at 29 Penberth Road, Catford, London SE6 1ET. Changed on 2011-02-22, the previous name this company used was Penberth Manor Ltd. Penberth House Ltd is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Penberth House Ltd
Number	06718369
Date of Incorporation:	8th October 2008
End of financial year:	31 October
Address:	29 Penberth Road, Catford, London, SE6 1ET
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Godwin O. (appointed on 06 June 2013). The official register reports 2 persons of significant control, namely: Godwin O. has substantial control or influence, Pamela R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	1,279	811	-742	-4,043	-24,554	4,593	13,205	12,138	3,403	6,594	12,701	19,385
Current Assets	18,268	13,037	2,871	2,871	-	7,745	-	-	-	-	-	-
Fixed Assets	500	-	-	-	-	-	7,450	-	-	-	-	-
Shareholder Funds	1,279	811	-742	-4,043	-24,554	4,593	-	-	-	-	-	-
Tangible Fixed Assets	500	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Godwin O.

4 October 2023

Nature of control:	significiant influence or control

Pamela R.

7 April 2016 - 4 September 2023

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-10-04 filed on: 4th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-10-04 filed on: 4th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-09-04 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-10-04 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 29th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-10-07 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-10-07 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-24 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-24 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-09-24 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-24 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-10-13 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-10-13 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-08 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-06-13 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-06-13 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 15th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 22nd, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed penberth manor LTDcertificate issued on 22/02/11 filed on: 22nd, February 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2009-10-31 filed on: 17th, November 2010 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-12-18 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-05-09 Director appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288b) On 2008-10-10 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, October 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Kci Interiors Ltd [0.00 mile]
Todomi Ltd [0.02 mile]
Enigma Drug And Alcohol Consultancy Ltd. [0.03 mile]
Devine Grace Limited [0.06 mile]


Ravensbourne Wine Company Limited [0.01 mile]
Toro Construction Ltd [0.02 mile]
Brands With Values Limited [0.05 mile]
Accraquote Limited [0.06 mile]