Menna Overview
Here’s a quick overview of PENALLTA PROJECT 001 LTD 👀 — a Ilford based business that started in 2018.
PENALLTA PROJECT 001 LTD
- Company statusactive
- Company No11624732
- Age7 years 9 months Incorporated 16 October 2018
- Officers2
Address
45 Collinwood Gardens, Ilford, IG5 0AW, England
PENALLTA PROJECT 001 LTD is an active company incorporated on 16 October 2018 and based in Ilford, England. The company was registered 8 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 31 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Wai Har | director | Jan 1978 | 15 Aug 2022 |
| SOON, Philip | director | Apr 1971 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Wai Har Lam | Jan 1978 | 15 Aug 2022 |
| Mr Altaf Husen Bhurawala | May 1964 | 16 Oct 2018 |
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Here’s a quick overview of PENALLTA PROJECT 001 LTD 👀 — a Ilford based business that started in 2018.