Penglow Limited

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Penglow Limited

04259508Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road London, NW110DH
Incorporated

26/07/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Penglow Limited (04259508) is a private limited with share capital incorporated on 26/07/2001 (24 years old) and registered in 1 hallswelle road london, NW110DH. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/07/2001
NW110DH
1 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£1.87M

Net Assets

£372.8K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Mortgage
Date:26-09-2003
Resolution
Category:Resolution
Date:15-08-2003
Legacy
Category:Annual Return
Date:15-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2003

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/03/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

Contact

www.alpenglow.com.au
Hallswelle House, 1 Hallswelle Road London, NW110DH