Penyard House Acquisition Limited. Head office in London. Check Director.

Penyard House Acquisition Limited, London

Penyard House Acquisition Limited is a private limited company. Registered at 31 North Row, London W1K 6DA, the above-mentioned 9 years old enterprise was incorporated on 2014-07-07 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in the company: Luke J. (appointed on 07 July 2014).

About
Name: Penyard House Acquisition Limited
Number: 09117942
Incorporation date: 2014-07-07
End of financial year: 30 September


Address:	31 North Row London W1K 6DA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Luke J.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-09-24	2017-09-28	2018-09-27	2019-09-27	2020-09-24	2021-09-30	2022-09-30
Current Assets	267,626	448,859	372,085	341,237	63,952	39,653	-
Fixed Assets	1,960,330	-	-	-	1,837,677	1,811,165	1,799,272
Total Assets Less Current Liabilities	-	-	-	-	-1,184,031	1,462,530	1,410,984
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-280,105	-	-	-	-	-	-
Tangible Fixed Assets	1,960,330	-	-	-	-	-	-

The date for Penyard House Acquisition Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Luke J. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 7, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 7, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 13, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, September 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates July 7, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 7, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2020 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 7, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 27, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 7, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 27, 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 7, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2017 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 7, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2016 filed on: 10th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 7, 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
AP01	On December 16, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 16, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to July 31, 2015 (was September 30, 2015). filed on: 19th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 091179420001, created on September 17, 2014 filed on: 24th, September 2014 \| mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on July 7, 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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