12a Penzance Place Limited

Company Registration Number: 03660973

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12a Penzance Place Limited is a Private Company Limited by Shares first registered on 3 November 1998.

Registered Address

10 NORWICH STREET
LONDON
EC4A 1BD

There are 312 companies currently registered at this postcode, including this one.

All companies at EC4A 1BD

Registration Data

Company Number

03660973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,714£36,473£61,001£58,676£50,515£41,731£37,566
of which Cash £47,175£34,727£58,259£57,123£49,174£41,305£35,251
Total Assets £47,714£36,473£61,001£58,676£50,515£41,731£37,566
Current Liabilities £712£1,436£678£1,337£939£1,200£1,045
Net Current Assets £47,002£35,037£60,323£57,339£49,576£40,531£36,521
Total Net Worth £47,002£35,037£60,323£57,339£49,576£40,531£36,521

Previous Names

No previous names

Company Officers

  • MANNERS, John Hugh Robert, The Hon

    Secretary

    Appointed on 11 March 1999

     

    10 Norwich Street
    London
    EC4A 1BD

  • BURGESS, Deborah Jayne

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1961

    Manor Farmhouse
    Stanford Dingley
    Reading
    Berkshire
    RG7 6LS

  • GINSBERG, Adrian Michael

    Director

    Appointed on 11 March 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    Flat 6 12a Penzance Place
    London
    W11 4PA

  • LEESE, Paul

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: May 1947

    Flat 2
    12a
    Penzance Place
    London
    W11 4PA
    United Kingdom

  • MANNERS, Harriet Frances Mary

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1988

    10 Norwich Street
    London
    EC4A 1BD

  • MANNERS, John Hugh Robert, The Hon

    Director

    Appointed on 3 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    10 Norwich Street
    London
    EC4A 1BD

  • POLLEN, William Richard Hungerford

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1976

    Flat 1 12a Penzance Place
    London
    W11 4PA

  • SHALNEVA, Elena

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Flat 3, 12a
    Penzance Place
    London
    W11 4PA
    United Kingdom

  • HUDSON, Christian William Knowle

    Secretary

    Appointed on 3 November 1998

    Resigned on 11 March 1999

    2 Blithfield Street
    London
    W8 6RH

  • CAMBRIDGE, Susan

    Director

    Appointed on 11 March 1999

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    Flat 1 12a Penzance Place
    London
    W11 4PA

  • COLLEDGE, Sara Catherine

    Director

    Appointed on 11 March 1999

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1962

    Flat 4 12a Penzance Place
    London
    W11 4PA

  • HAYNES, Christopher Ian

    Director

    Appointed on 22 May 2000

    Resigned on 3 October 2002

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: October 1971

    12a Penzance Place
    London
    W11 4PA

  • HUDSON, Christian William Knowle

    Director

    Appointed on 3 November 1998

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    2 Blithfield Street
    London
    W8 6RH

  • KOBAYASHI, Takashi

    Director

    Appointed on 11 March 1999

    Resigned on 16 December 2013

    Nationality: Japanese

    Occupation: Derivative Broker

    Month of birth: July 1958

    Flat 2 12a Penzance Place
    London
    W11 4PA

  • NICHOLAS, Harry Denzil

    Director

    Appointed on 12 December 2002

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    Flat 1 12a Penzance Place
    London
    W11 4PA

  • ORME, Simon William

    Director

    Appointed on 11 March 1999

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1958

    Flat 3 12a Penzance Place
    London
    W11 4PA

  • PEPPIATT, Charles St John Stewart

    Director

    Appointed on 18 May 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1970

    Flat 4
    12a Penzance Place
    London
    W11 4PA

  • TEMPLE MORRIS, Suzanna Marjan

    Director

    Appointed on 21 October 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    Flat 3
    12a Penzance Place
    London
    W11 4PA

  • VAHID MAZANDERANI, Annabelle Samantha

    Director

    Appointed on 25 January 2008

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Estaet Agent

    Month of birth: February 1980

    22b Tadema Road
    London
    SW10 0NX

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Director's details changed for Deborah Jayne Cotton on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X68W49NE. Transaction: MzE3ODM1OTA2MWFkaXF6a2N4.

  2. 1 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1MFV7. Transaction: MzE2Nzk0ODA4M2FkaXF6a2N4.

  3. 21 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QF0Y. Transaction: MzE2MjMzNDQ1OGFkaXF6a2N4.

  4. 29 February 2016 Appointment of Harriet Frances Mary Manners as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: A51DFUL4. Transaction: MzE0MjUzMDQ3OGFkaXF6a2N4.

  5. 5 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1Q77. Transaction: MzE0MDkyMjcwM2FkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YKOQ. Transaction: MzEzNTEyMTgwNWFkaXF6a2N4.

  7. 29 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL8PW3. Transaction: MzExNTg3Mjk4NGFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N2U3. Transaction: MzExMjkwMTQyMWFkaXF6a2N4.

  9. 5 December 2014 Director's details changed for The Hon John Hugh Robert Manners on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3M2N2TV. Transaction: MzExMjkwMTQxOWFkaXF6a2N4.

  10. 5 December 2014 Secretary's details changed for The Hon John Hugh Robert Manners on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3M2N2VV. Transaction: MzExMjkwMTQyMmFkaXF6a2N4.

  11. 5 February 2014 Director's details changed for Deborah Jayne Glenn on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: A30PLJK0. Transaction: MzA5MzkzMTYwOWFkaXF6a2N4.

  12. 28 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309K9AW. Transaction: MzA5MzQzMTAxMGFkaXF6a2N4.

  13. 16 January 2014 Appointment of Mr Paul Leese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP871M. Transaction: MzA5Mjc2MjQ5MmFkaXF6a2N4.

  14. 16 January 2014 Termination of appointment of Takashi Kobayashi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP85TS. Transaction: MzA5Mjc2MjE3OGFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5AK1. Transaction: MzA4ODUzNzA0OWFkaXF6a2N4.

  16. 18 October 2013 Secretary's details changed for The Hon John Hugh Robert Manners on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: A2IPWGOZ. Transaction: MzA4NzIyNTA0OWFkaXF6a2N4.

  17. 4 October 2013 Director's details changed for The Hon John Hugh Robert Manners on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: A2HN14IR. Transaction: MzA4NjM4MzU3OGFkaXF6a2N4.

  18. 30 January 2013 Appointment of Ms Elena Shalneva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211S8OR. Transaction: MzA3MTk4NjU2OGFkaXF6a2N4.

  19. 24 January 2013 Termination of appointment of Annabelle Vahid Mazanderani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20MCOMJ. Transaction: MzA3MTY5ODAyN2FkaXF6a2N4.

  20. 21 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209M87L. Transaction: MzA3MTQ2ODUyNGFkaXF6a2N4.

  21. 19 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5K80. Transaction: MzA2NzY1NTEyM2FkaXF6a2N4.

  22. 28 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONG3CW. Transaction: MzA0OTc1MjE4MGFkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XB4XSZ55. Transaction: MzA0NzAwMjMyMmFkaXF6a2N4.

  24. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGOZKR6U. Transaction: MzAzMTMwMzgyNWFkaXF6a2N4.

  25. 15 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X82KXPXA. Transaction: MzAyODc5OTI3MGFkaXF6a2N4.

  26. 1 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A40YUFAV. Transaction: MzAwNDAzMDIxOGFkaXF6a2N4.

  27. 19 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X35MUF22. Transaction: MzAwMzEzNjgxNmFkaXF6a2N4.

  28. 20 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HGV4YX. Transaction: MjAxODM1ODQwMGFkaXF6a2N4.

  29. 27 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANW8Z48C. Transaction: MjAxNjQ2NTEwNGFkaXF6a2N4.

  30. 25 March 2008 Director and secretary's change of particulars / john manners / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LPVS8Y58. Transaction: MjAwMTk5MTQ1MGFkaXF6a2N4.

  31. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0MDg0OGFkaXF6a2N4.

  32. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNDcwNGFkaXF6a2N4.

  33. 21 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDk1MmFkaXF6a2N4.

  34. 15 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MjAxM2FkaXF6a2N4.

  35. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwMDkyNmFkaXF6a2N4.

  36. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NDIwOGFkaXF6a2N4.

  37. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NDIwN2FkaXF6a2N4.

  38. 22 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0ODI2OGFkaXF6a2N4.

  39. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwMDA1MGFkaXF6a2N4.

  40. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU4NzM4MWFkaXF6a2N4.

  41. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMwNDAxM2FkaXF6a2N4.

  42. 22 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4MzcyMmFkaXF6a2N4.

  43. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxOTU0M2FkaXF6a2N4.

  44. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyODgyNmFkaXF6a2N4.

  45. 15 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzM4MjQ0M2FkaXF6a2N4.

  46. 15 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwOTY4NjczNGFkaXF6a2N4.

  47. 13 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE5MDI0MWFkaXF6a2N4.

  48. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1MTMwNGFkaXF6a2N4.

  49. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUwNTkyOGFkaXF6a2N4.

  50. 26 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY2ODA5MWFkaXF6a2N4.

  51. 18 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgwNTQ0N2FkaXF6a2N4.

  52. 28 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjEyOTU3MmFkaXF6a2N4.

  53. 26 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ4NzUzMWFkaXF6a2N4.

  54. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzNDY1NGFkaXF6a2N4.

  55. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0OTYxMWFkaXF6a2N4.

  56. 20 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzMzMjQ5NmFkaXF6a2N4.

  57. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI4NjE4MmFkaXF6a2N4.

  58. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc1ODM0MmFkaXF6a2N4.

  59. 24 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU0ODg5N2FkaXF6a2N4.

  60. 7 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyNTg2NWFkaXF6a2N4.

  61. 9 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU5ODM5NWFkaXF6a2N4.

  62. 14 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0NjI5M2FkaXF6a2N4.

  63. 24 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzU4ODIwM2FkaXF6a2N4.

  64. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ4NjA2OWFkaXF6a2N4.

  65. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcyMTU0NWFkaXF6a2N4.

  66. 10 May 2000 Ad 16/12/99--------- £ si [email protected]=6 £ ic 6/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjUyMzQ3MGFkaXF6a2N4.

  67. 8 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2MjM0NmFkaXF6a2N4.

  68. 2 July 1999 Accounting reference date extended from 30/11/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODkwODkyNmFkaXF6a2N4.

  69. 18 March 1999 Ad 11/03/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI1OTc1NmFkaXF6a2N4.

  70. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY0Mzc0MGFkaXF6a2N4.

  71. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExNzAyNWFkaXF6a2N4.

  72. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwNjY3OWFkaXF6a2N4.

  73. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4NjQ3NWFkaXF6a2N4.

  74. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYwNTEwNGFkaXF6a2N4.

  75. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk5MDExMmFkaXF6a2N4.

  76. 16 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4MzA3MmFkaXF6a2N4.

  77. 3 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc2NzE4MWFkaXF6a2N4.

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