Company Information for

PENFIELD PROPERTIES LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,

Company Registration Number

04119509

Private Limited Company

Active - Proposal to Strike off

About Penfield Properties Ltd

PENFIELD PROPERTIES LIMITED was founded on 2000-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penfield Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PENFIELD PROPERTIES LIMITED
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X

Filing Information

Company Number04119509
Date formed2000-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2020
Account next due31/10/2021
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-04-18 05:28:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eleanor Dargan Company Secretary 2002-04-11 NORTHERN IRELAND
Gerard Dominic Dargan Director DIRECTOR 2000-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Reginald Neill Company Secretary 2000-12-15 2002-04-11
Reginald Neill Director 2000-12-15 2002-04-11
Aa Company Services Limited Nominated Secretary 2000-12-05 2000-12-15
Buyview Ltd Nominated Director 2000-12-05 2000-12-15

Related Directorships for Eleanor Dargan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eleanor Dargan FILBY LIMITEDCompany Secretary 2002-07-01 CURRENT 2002-06-27 Active
Eleanor Dargan BOLAN INVESTMENTS LIMITEDCompany Secretary 1996-06-10 CURRENT 1996-06-10 Active

Related Directorships for Gerard Dominic Dargan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Dominic Dargan LADY DELANEY'S LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Gerard Dominic Dargan BARISTYLE LIMITEDDirector 2012-11-12 CURRENT 1993-11-09 Active
Gerard Dominic Dargan GERARD FASHIONS GROUP LIMITEDDirector 2011-06-11 CURRENT 2011-06-10 Active
Gerard Dominic Dargan V FASHION & DESIGN LIMITEDDirector 2010-06-10 CURRENT 2010-06-09 Active - Proposal to Strike off
Gerard Dominic Dargan FILBY LIMITEDDirector 2002-07-01 CURRENT 2002-06-27 Active
Gerard Dominic Dargan BOLAN INVESTMENTS LIMITEDDirector 1996-06-10 CURRENT 1996-06-10 Active