General information

Name:

Penfeld Limited

Office Address:

29a Leweston Place N16 6RJ London

Number: 12152961

Incorporation date: 2019-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penfeld Ltd has existed on the British market for at least five years. Registered with number 12152961 in 2019, it is registered at 29a Leweston Place, London N16 6RJ. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. 31st August 2022 is the last time account status updates were reported.

At the moment, this company is supervised by a solitary managing director: Akiva R., who was arranged to perform management duties in 2019. Since August 2019 Shlomo Y., had performed assigned duties for this specific company up until the resignation on Thu, 28th Dec 2023. Additionally, the director's efforts are aided with by a secretary - Shlomo Y., who was officially appointed by this specific company in December 2023.

Moshe E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shlomo Y.

Role: Secretary

Appointed: 28 December 2023

Latest update: 22 April 2024

Akiva R.

Role: Director

Appointed: 13 August 2019

Latest update: 22 April 2024

People with significant control

Moshe E.
Notified on 13 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Akiva R.
Notified on 13 August 2019
Ceased on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shlomo Y.
Notified on 13 August 2019
Ceased on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 13 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-12-28 (TM01)
filed on: 1st, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
4
Company Age

Closest Companies - by postcode