Penberth House Ltd

General information

Name:

Penberth House Limited

Office Address:

29 Penberth Road Catford SE6 1ET London

Number: 06718369

Incorporation date: 2008-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penberth House Ltd,registered as Private Limited Company, that is based in 29 Penberth Road, Catford in London. The main office's post code is SE6 1ET. The firm has been in existence since 2008. The reg. no. is 06718369. The registered name of the firm got changed in the year 2011 to Penberth House Ltd. The firm previous business name was Penberth Manor. The company's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The most recent annual accounts describe the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-10-04.

With regards to the following firm, the full extent of director's assignments have so far been fulfilled by Godwin O. who was appointed 11 years ago. This firm had been overseen by Pamela R. until June 2013. In addition a different director, specifically Yomtov J. quit on 2008-10-10.

Godwin O. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Penberth House Ltd 2011-02-22
  • Penberth Manor Ltd 2008-10-08

Financial data based on annual reports

Company staff

Godwin O.

Role: Director

Appointed: 06 June 2013

Latest update: 5 February 2024

People with significant control

Godwin O.
Notified on 4 October 2023
Nature of control:
substantial control or influence
Pamela R.
Notified on 7 April 2016
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-04 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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