General information

Name:

Penguin Estates Limited

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London

Number: 09637444

Incorporation date: 2015-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penguin Estates Ltd with reg. no. 09637444 has been on the market for 9 years. This particular Private Limited Company can be contacted at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London and its area code is TW4 6JQ. It began under the business name A&E Assistence & Engineering, though for the last 9 years has operated under the business name Penguin Estates Ltd. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Thu, 30th Jun 2022 is the last time when the accounts were reported.

Jivane V. is this enterprise's single director, that was appointed on 1st July 2017. Since 13th June 2016 York V., had performed the duties for this company until the resignation in July 2017. Furthermore another director, specifically Sigrid P. quit 8 years ago. At least one secretary in this firm is a limited company, specifically S P A Europe Limited.

Jivane V. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Penguin Estates Ltd 2015-06-16
  • A&e Assistence & Engineering Ltd. 2015-06-12

Financial data based on annual reports

Company staff

Jivane V.

Role: Director

Appointed: 01 July 2017

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 01 April 2017

Address: Salisbury Road, Greater London Hounslow, TW4 6JQ, United Kingdom

Latest update: 10 February 2024

People with significant control

Jivane V.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 July 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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