Company Information for PENROSE STREET HOLDINGS LTD
4 THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, HAYWARDS HEATH, RH17 5JF,
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Company Registration Number
09079061
Private Limited Company
Active |
Company Name | |
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PENROSE STREET HOLDINGS LTD | |
Legal Registered Office | |
4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH RH17 5JF Other companies in RH12 | |
Company Number | 09079061 | |
---|---|---|
Company ID Number | 09079061 | |
Date formed | 2014-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 11:05:16 |
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Officer | Role | Date Appointed |
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RAJ THAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R(88) LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ROSEMOUNT (11) LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
PENROSE STREET INVESTMENTS LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
PENROSE STREET STUDIOS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 44 Springfield House Horsham West Sussex RH12 2PD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEETAL THAKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH THAKER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raj Thaker on 2015-02-11 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 1002 | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 502 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENROSE STREET HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENROSE STREET HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |