Menna Overview
Here’s a quick overview of PENHURST PROPERTIES LIMITED 👀 — a London based business that started in 1987.
PENHURST PROPERTIES LIMITED
- Company statusactive
- Company No02200819
- Age38 years 8 months Incorporated 30 November 1987
- Officers8
Address
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
PENHURST PROPERTIES LIMITED is an active company incorporated on 30 November 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Apr 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Stuart | secretary | 02 Aug 2015 | |
| ELKINGTON, John Croft | director | Oct 1994 | 19 Dec 2023 |
| ELKINGTON, John Crofts | director | May 1963 | 01 Jan 1970 |
| HUGHES, Peter | director | Jan 1961 | 18 Jan 2023 |
| KNIGHT, Samantha Caroline | director | Jul 1983 | 01 Jan 2020 |
| PAGE, Stuart Ross | director | Apr 1980 | 12 Jul 2016 |
| PARKER, Michael Anthony | director | Feb 1956 | 01 Aug 2011 |
| TROMBETTA, Ricardo | director | Sep 1983 | 12 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penhurst Holdings Limited | 07 Jun 2022 | |
| Mr John Crofts Elkington | May 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PENHURST PROPERTIES LIMITED 👀 — a London based business that started in 1987.