Penrose Auto Centre Limited in London, SE22 8BU

Description

Data updated on: 01-11-2023

Penrose Auto Centre Limited, a Private Limited Company, with headquarters in 4 Gatcombe House, Dog Kennell Hill Estate in London. The office's zip code is SE22 8BU. The enterprise was created in 2006-04-24. The firm's registration number is 05791854. The company has been on the market under three previous names. The first name, Latin Motors And Car Wash, was switched on 2008-10-10 to Auto Centre (pemrose). The current name is in use since 2009, is Penrose Auto Centre Limited. The enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-04-30 is the last time the accounts were filed.

Right now, the company is supervised by just one director: Norbey U., who was arranged to perform management duties in 2006. To support the directors in their duties, this company has been utilizing the skills of Olga G. as a secretary since April 2006.

Norbey U. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Penrose Auto Centre Limited 2009-02-12
Auto Centre (pemrose) Ltd 2008-10-10
Latin Motors And Car Wash Limited 2006-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	100	100	100	100	100	-265

Balance Sheet
Current Assets						100	128	203	37	6	19	12 462	12 866
Net Assets Liabilities							265	631	995	1 363	1 752	2 189	2 625
Cash Bank In Hand	1	1	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	100	100	100	100	100	-265

Capital & Reserves
Shareholder Funds	1	100	100	100	100	100	-265

Other Financial Data
Creditors							393	833	1 032	1 369	1 771	14 651	15 491
Net Current Assets Liabilities						100	-265	631	995	1 363	1 752	2 189	2 625
Total Assets Less Current Liabilities						100	-265	630	995	1 363	1 752	2 189	2 625
Creditors Due Within One Year							393
Number Shares Allotted		1	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100	100	100

Company staff

Olga G.

Role: Secretary

Appointed: 24 April 2006

Latest update: 11 March 2024

Norbey U.

Role: Director

Appointed: 24 April 2006

Latest update: 11 March 2024

People with significant control

Norbey U.

Notified on 24 April 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 21 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	21 January 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 December 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	31 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 26 January 2018
Date Approval Accounts	26 January 2018

Penrose Auto Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olga G.

Norbey U.

People with significant control

Norbey U.

Accounts Documents

Company filings

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