Penrose Ltd, London

Penrose Ltd is a private limited company. Registered at 9 Mccrone Mews, Belsize Lane Hampstead, London NW3 5BG, the above-mentioned 12 years old enterprise was incorporated on 2012-07-04 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Matthew K. (appointed on 05 July 2012), Robert S. (appointed on 04 July 2012).
About
Name: Penrose Ltd
Number: 08129927
Incorporation date: 2012-07-04
End of financial year: 31 December
 
Address: 9 Mccrone Mews
Belsize Lane Hampstead
London
NW3 5BG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Robert S.
6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares
Matthew K.
6 April 2016
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,524 53,348 50,500 64,760 64,766 64,700 90,139 303 260
Number Shares Allotted - 51,750 - - - - - - -
Shareholder Funds 149,836 163,748 - - - - - - -
Total Assets Less Current Liabilities 149,836 163,748 162,348 175,139 173,745 173,366 172,400 171,465 170,481
Fixed Assets - - - - - - 123,920 123,920 123,920

The deadline for Penrose Ltd confirmation statement filing is 2024-07-18. The most current one was filed on 2023-07-04. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Robert S. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 14th, December 2023 | accounts
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