PENAIR LODGE (FREEHOLD) LIMITED

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PENAIR LODGE (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

11623941

Incorporation date

15/10/2018

Size

Dormant

Contacts

Registered address

Registered address

13 Plympton Street, London NW8 8ABCopy
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Latest events (Record since 15/10/2018)
dot icon23/01/2026
Director's details changed for Mr Kiran Patel on 2026-01-20
dot icon14/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon09/07/2025
Appointment of Mr Amir Hossien Mostaed as a director on 2025-07-09
dot icon21/10/2024
Micro company accounts made up to 2024-03-31
dot icon16/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon24/07/2024
Appointment of Ms Mary Bernadette Mccarthy as a director on 2024-07-24
dot icon07/07/2024
Appointment of Mr Kevin David Southcote-Want as a director on 2024-07-07
dot icon18/06/2024
Termination of appointment of Kevin David Southcote-Want as a director on 2024-06-18
dot icon14/06/2024
Director's details changed for Mr Kevin David Southcote-Want on 2024-06-14
dot icon01/06/2024
Termination of appointment of David Andrew Korsaks as a director on 2024-05-30
dot icon15/01/2024
Registered office address changed from C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP England to 13 Plympton Street London NW8 8AB on 2024-01-15
dot icon15/01/2024
Termination of appointment of Stephen J Woodward Limited as a secretary on 2024-01-11
dot icon19/12/2023
Termination of appointment of Mary Bernadette Mccarthy as a director on 2023-12-15
dot icon19/12/2023
Appointment of Mr Kevin David Southcote-Want as a director on 2023-12-18
dot icon20/11/2023
Current accounting period extended from 2023-10-31 to 2024-03-31
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/01/2023
Appointment of Stephen J Woodward Limited as a secretary on 2023-01-10
dot icon21/12/2022
Termination of appointment of Kevin David Southcote-Want as a director on 2022-12-16
dot icon21/12/2022
Registered office address changed from 13 Plympton Street London NW8 8AB England to C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP on 2022-12-21
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon24/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon09/12/2021
Termination of appointment of Dhiren Premchand Shah as a director on 2021-11-30
dot icon01/11/2021
Confirmation statement made on 2021-10-14 with updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon27/05/2021
Registered office address changed from 25 C/O Southcote Scott Solicitors 25 North Row London W1K 6DJ England to 13 Plympton Street London NW8 8AB on 2021-05-27
dot icon28/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon26/05/2020
Registered office address changed from 25 C/O Southcote Scott Solicitors North Row London W1K 6DJ England to 25 C/O Southcote Scott Solicitors 25 North Row London W1K 6DJ on 2020-05-26
dot icon26/05/2020
Accounts for a dormant company made up to 2019-10-31
dot icon06/11/2019
Confirmation statement made on 2019-10-14 with updates
dot icon30/10/2019
Registered office address changed from C/O Southcote Scott Solicitors 83 Baker Street London W14 6AG United Kingdom to 25 C/O Southcote Scott Solicitors North Row London W1K 6DJ on 2019-10-30
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-15
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-15
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-10-15
dot icon17/10/2018
Director's details changed for Mr Kevin David Southcote-Want on 2018-10-15
dot icon16/10/2018
Director's details changed for Mr Kevin David Southcote-Want on 2018-10-15
dot icon15/10/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£130.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
148.76K
-
570.00
130.00
-
2022
5
148.76K
-
570.00
130.00
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

148.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

570.00 £Ascended- *

Cash in Bank(GBP)

130.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Kiran
Director
15/10/2018 - Present
-
STEPHEN J WOODWARD LIMITED
Corporate Secretary
10/01/2023 - 11/01/2024
13
Korsaks, David Andrew
Director
15/10/2018 - 30/05/2024
1
Mccarthy, Mary Bernadette
Director
15/10/2018 - 15/12/2023
2
Mccarthy, Mary Bernadette
Director
24/07/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About PENAIR LODGE (FREEHOLD) LIMITED

PENAIR LODGE (FREEHOLD) LIMITED is an(a) Active company incorporated on 15/10/2018 with the registered office located at 13 Plympton Street, London NW8 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of PENAIR LODGE (FREEHOLD) LIMITED?

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PENAIR LODGE (FREEHOLD) LIMITED is currently Active. It was registered on 15/10/2018 .

Where is PENAIR LODGE (FREEHOLD) LIMITED located?

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PENAIR LODGE (FREEHOLD) LIMITED is registered at 13 Plympton Street, London NW8 8AB.

What does PENAIR LODGE (FREEHOLD) LIMITED do?

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PENAIR LODGE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does PENAIR LODGE (FREEHOLD) LIMITED have?

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PENAIR LODGE (FREEHOLD) LIMITED had 5 employees in 2022.

What is the latest filing for PENAIR LODGE (FREEHOLD) LIMITED?

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The latest filing was on 23/01/2026: Director's details changed for Mr Kiran Patel on 2026-01-20.