Penelope Chilvers Limited
Company Profile
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MicroPenelope Chilvers Limited
06855823•Private Limited With Share Capital
69 Duke Street, London, W1K5NX
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Incorporated
23/03/2009
Company Age
17 years
Directors
8
Employees
54
SIC Code
46420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Penelope Chilvers Limited (06855823) is a private limited with share capital incorporated on 23/03/2009 (17 years old) and registered in london, W1K5NX. The company operates under SIC code 46420 and is classified as Micro.
Penelope chilvers designs footwear and accessories to fall in love – and stay in love - with. combining contemporary, fashion led design with enduring style and traditional craftsmanship, penelope chilvers produces timeless, made to last pieces that work seamlessly with each season’s trends.designed...
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 23/03/2009
W1K5NX
54 employees
Financial Overview
Total Assets
£3.29M
Liabilities
£2.11M
Net Assets
£1.18M
Est. Turnover
£2.92M
AI Estimated
Unreported
Cash
£67.6K
Key Metrics
54
Employees
8
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Resolution
Category:Resolution
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Resolution
Category:Resolution
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Resolution
Category:Resolution
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Resolution
Category:Resolution
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Resolution
Category:Resolution
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:02-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Legacy
Category:Mortgage
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
65 Duke Street, Mayfair, London, W1U1LP
69 Duke Street, London, W1K5NXRegistered
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