Menna Overview
Here’s a quick overview of PENGUIN PROPERTY HOLDINGS LTD 👀 — a London based business that started in 2016.
PENGUIN PROPERTY HOLDINGS LTD
- Company statusactive
- Company No10538414
- Age9 years 7 months Incorporated 23 December 2016
- Officers2
Address
One, Connaught Place, London, W2 2ET, England
PENGUIN PROPERTY HOLDINGS LTD is an active company incorporated on 23 December 2016 and based in London, England. The company was registered 10 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jan 2018
Incorporation Company
9 Years Ago on 23 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH, Carnegie Edward | director | Jan 1984 | 23 Dec 2016 |
| SMYTH, Scott | director | Jan 1986 | 23 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Smyth | Jan 1986 | 23 Dec 2016 |
| Mr Carnegie Edward Smyth | Jan 1984 | 23 Dec 2016 |
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SMYTH, Carnegie Edward are mutual persons.
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SPORTED FOUNDATION
SMYTH, Carnegie Edward are mutual persons.
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Menna Overview
Here’s a quick overview of PENGUIN PROPERTY HOLDINGS LTD 👀 — a London based business that started in 2016.