Menna Overview
Here’s a quick overview of PENYARD HOUSE ACQUISITION LIMITED 👀 — a London based business that started in 2014.
PENYARD HOUSE ACQUISITION LIMITED
- Company statusactive
- Company No09117942
- Age12 years Incorporated 7 July 2014
- Officers3
Address
6 Junction Mews, Junction Mews, London, W2 1PN, England
PENYARD HOUSE ACQUISITION LIMITED is an active company incorporated on 7 July 2014 and based in London, England. The company was registered 12 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)
55100 Hotels and similar accommodation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 28 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERIDGE, Michael Timothy | director | Feb 1964 | 23 May 2025 |
| JOHNSON, Luke Oliver | director | Feb 1962 | 07 Jul 2014 |
| JONES, Gary Neil | director | Sep 1969 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Oliver Johnson | Feb 1962 | 06 Apr 2016 |
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ETHERIDGE, Michael Timothy, JONES, Gary Neil are mutual persons.
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ETHERIDGE, Michael Timothy, JONES, Gary Neil are mutual persons.
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ETHERIDGE, Michael Timothy, JONES, Gary Neil are mutual persons.
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Here’s a quick overview of PENYARD HOUSE ACQUISITION LIMITED 👀 — a London based business that started in 2014.