PENYARD HOUSE ACQUISITION LIMITED

Key Data

Status

Active

Company No.

09117942

Incorporation date

07/07/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/2022)

24/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

03/06/2025

Registration of charge 091179420004, created on 2025-05-27

View PDF (31 pages)

30/05/2025

Resolutions

View PDF (3 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

27/05/2025

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2025-05-23

View PDF (2 pages)

27/05/2025

Appointment of Mr Michael Timothy Etheridge as a director on 2025-05-23

View PDF (2 pages)

27/05/2025

Appointment of Mr Gary Neil Jones as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Satisfaction of charge 091179420001 in full

View PDF (1 pages)

23/05/2025

Registration of charge 091179420002, created on 2025-05-23

View PDF (31 pages)

23/05/2025

Registration of charge 091179420003, created on 2025-05-23

View PDF (31 pages)

02/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

29/08/2024

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2024-08-29

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 31 North Row London W1K 6DA to 6 Junction Mews Junction Mews London W2 1PN on 2024-07-09

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

10/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

13/06/2023

Termination of appointment of Christopher Stephen Mitchell as a director on 2023-06-13

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
1.42M
-
0.00
1.07K
-

2022
1
1.69M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	07/07/2014 - Present	174
Mr Michael Timothy Etheridge	Director	23/05/2025 - Present	36
Jones, Gary Neil	Director	23/05/2025 - Present	28
Mitchell, Christopher Stephen	Director	16/12/2015 - 13/06/2023	6
Tager, Joe Peter	Director	16/12/2015 - 31/01/2019	4

Persons with Significant Control

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

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Description

About PENYARD HOUSE ACQUISITION LIMITED

PENYARD HOUSE ACQUISITION LIMITED is an(a) Active company incorporated on 07/07/2014 with the registered office located at 6 Junction Mews, Junction Mews, London W2 1PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENYARD HOUSE ACQUISITION LIMITED?

PENYARD HOUSE ACQUISITION LIMITED is currently Active. It was registered on 07/07/2014 .

Where is PENYARD HOUSE ACQUISITION LIMITED located?

PENYARD HOUSE ACQUISITION LIMITED is registered at 6 Junction Mews, Junction Mews, London W2 1PN.

What does PENYARD HOUSE ACQUISITION LIMITED do?

PENYARD HOUSE ACQUISITION LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PENYARD HOUSE ACQUISITION LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-11 with updates.