12A PENZANCE PLACE LIMITED

Key Data

Status

Active

Company No.

03660973

Incorporation date

03/11/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

26/02/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

20/03/2024

Director's details changed for Mr Peter John Watkin Jones on 2024-03-19

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

20/04/2023

Director's details changed for Mr Peter John Watkin Jones on 2023-03-19

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

19/04/2023

Director's details changed for Mr Paul Leese on 2023-03-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mrs Deborah Jayne Burgess on 2023-03-19

View PDF (2 pages)

19/04/2023

Director's details changed for Adrian Michael Ginsberg on 2023-03-19

View PDF (2 pages)

27/03/2023

Director's details changed for Adrian Michael Ginsberg on 2023-03-19

View PDF (2 pages)

06/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

19/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

24/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

06/08/2020

Resolutions

View PDF (1 pages)

05/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/06/2020

Termination of appointment of Elena Shalneva as a director on 2020-06-19

View PDF (1 pages)

25/06/2020

Director's details changed for Mrs Deborah Jayne Burgess on 2012-11-11

View PDF (2 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

07/01/2020

Director's details changed for Mrs Deborah Jayne Burgess on 2019-12-15

View PDF (2 pages)

07/01/2020

Termination of appointment of William Richard Hungerford Pollen as a director on 2019-12-09

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

10/12/2019

Appointment of Ms Caroline Andre Logsdail as a director on 2019-12-09

View PDF (2 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

13/03/2018

Appointment of Mr Peter John Watkin Jones as a director on 2018-02-02

View PDF (2 pages)

13/03/2018

Registered office address changed from 10 Norwich Street London EC4A 1BD to 12a Penzance Place London W11 4PA on 2018-03-13

View PDF (1 pages)

07/03/2018

Termination of appointment of John Hugh Robert Manners as a secretary on 2018-02-02

View PDF (1 pages)

07/03/2018

Termination of appointment of John Hugh Robert Manners as a director on 2018-02-02

View PDF (1 pages)

07/03/2018

Termination of appointment of Harriet Frances Mary Manners as a director on 2018-02-02

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

14/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

19/06/2017

Director's details changed for Deborah Jayne Cotton on 2017-04-30

View PDF (2 pages)

01/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

29/02/2016

Appointment of Harriet Frances Mary Manners as a director on 2016-02-10

View PDF (3 pages)

05/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

16/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (9 pages)

29/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

08/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (9 pages)

05/12/2014

Director's details changed for The Hon John Hugh Robert Manners on 2014-11-03

View PDF (2 pages)

05/12/2014

Secretary's details changed for The Hon John Hugh Robert Manners on 2014-11-03

View PDF (1 pages)

05/02/2014

Director's details changed for Deborah Jayne Glenn on 2014-01-28

View PDF (3 pages)

28/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

16/01/2014

Appointment of Mr Paul Leese as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Takashi Kobayashi as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (10 pages)

18/10/2013

Secretary's details changed for The Hon John Hugh Robert Manners on 2013-09-01

View PDF (3 pages)

04/10/2013

Director's details changed for The Hon John Hugh Robert Manners on 2013-09-01

View PDF (3 pages)

30/01/2013

Appointment of Ms Elena Shalneva as a director

View PDF (3 pages)

24/01/2013

Termination of appointment of Annabelle Vahid Mazanderani as a director

View PDF (2 pages)

21/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

19/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (10 pages)

28/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

14/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (10 pages)

28/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

15/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (10 pages)

01/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

19/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (8 pages)

20/11/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

27/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

25/03/2008

Director and secretary's change of particulars / john manners / 07/03/2008

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

15/11/2007

Return made up to 03/11/07; full list of members

View PDF (4 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 03/11/06; full list of members

View PDF (4 pages)

22/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (2 pages)

15/11/2005

Return made up to 03/11/05; full list of members

View PDF (4 pages)

15/11/2005

Location of debenture register

View PDF (1 pages)

13/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

31/05/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

18/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

28/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

26/11/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

23/12/2002

New director appointed

View PDF (2 pages)

22/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

25/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Director resigned

View PDF (1 pages)

24/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (10 pages)

09/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (10 pages)

14/11/2000

Return made up to 03/11/00; full list of members

View PDF (10 pages)

24/08/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

26/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Ad 16/12/99--------- £ si 6@1=6 £ ic 6/12

View PDF (2 pages)

08/12/1999

Return made up to 03/11/99; full list of members

View PDF (10 pages)

02/07/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

18/03/1999

Ad 11/03/99--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (10 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

03/11/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£61,411.00

Business linkages

Check business linkages of 12A PENZANCE PLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
57.72K
-
0.00
61.41K
-

2022
0
57.72K
-
0.00
61.41K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

57.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Temple-Morris, Suzanna Marjan	Director	21/10/2002 - 30/11/2007	3
Burgess, Deborah Jayne	Director	07/11/2006 - Present	-
Haynes, Christopher Ian	Director	22/05/2000 - 03/10/2002	-
Manners, John Hugh Robert, The Hon	Secretary	11/03/1999 - 02/02/2018	8
Hudson, Christian William Knowle	Secretary	03/11/1998 - 11/03/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 12A PENZANCE PLACE LIMITED

12A PENZANCE PLACE LIMITED is an(a) Active company incorporated on 03/11/1998 with the registered office located at 12a Penzance Place, London W11 4PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12A PENZANCE PLACE LIMITED?

12A PENZANCE PLACE LIMITED is currently Active. It was registered on 03/11/1998 .

Where is 12A PENZANCE PLACE LIMITED located?

12A PENZANCE PLACE LIMITED is registered at 12a Penzance Place, London W11 4PA.

What does 12A PENZANCE PLACE LIMITED do?

12A PENZANCE PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12A PENZANCE PLACE LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-04-30.