Penhurst Properties Limited
Company Profile
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MicroPenhurst Properties Limited
02200819•Private Limited With Share Capital
Penhurst House, 352-356 Battersea Park Road, London, SW113BY
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Incorporated
30/11/1987
Company Age
38 years
Directors
7
Employees
17
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Penhurst Properties Limited (02200819) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in london, SW113BY. The company operates under SIC code 68209 and is classified as Micro.
Established by john elkington in 1987, penhurst properties has grown from a single-unit operation to becoming one of the largest and most successful property owners in london with over 350 properties, including 50 commercial units, in prime locations. with a professional, in-house maintenance team, ...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/11/1987
SW113BY
17 employees
Financial Overview
Total Assets
£81.29M
Liabilities
£49.76M
Net Assets
£31.54M
Est. Turnover
£1.98M
AI Estimated
Unreported
Cash
£2.99M
Key Metrics
17
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
274
Registered
246
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Memorandum Articles
Category:Incorporation
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Legacy
Category:Capital
Date:29-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2015
Legacy
Category:Insolvency
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Mortgage
Date:02-05-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Penhurst House, 352 Battersea Park Road, London, SW113BY
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