Company Information for PENINSULA HEIGHTS FREEHOLD LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
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Company Registration Number
03571598
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PENINSULA HEIGHTS FREEHOLD LIMITED | |
Legal Registered Office | |
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in EC3N | |
Company Number | 03571598 | |
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Company ID Number | 03571598 | |
Date formed | 1998-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-12 | |
Return next due | 2025-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-15 18:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
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JACQUELINE BRUNJES |
||
PETER JOHN HILL |
||
DAVID WILLIAM LLOYD |
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JOHN SUNDERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROSCOE WATTS |
Director | ||
CAMPBELL SMILLIE |
Director | ||
KATHRYN JANE VAN ROOYEN |
Director | ||
HENRY OTTO BRUNJES |
Director | ||
BARRY DICKINS |
Director | ||
STEPHEN JOHN VAN ROOYEN |
Director | ||
KINLEIGH LIMITED |
Company Secretary | ||
JAYANTILAL VELJI TANNA |
Director | ||
RICHARD SELMAR ANSON |
Director | ||
IAN CHARTER MACLAURAN |
Director | ||
ANNE COLEMAN |
Company Secretary | ||
VICTOR JOSEPH BERTRAND |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director |
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BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
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ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
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WARTON MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2005-09-06 | Active | |
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PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 1995-03-10 | Active | |
KELLER GROUP PLC | Director | 2016-05-24 | CURRENT | 1989-11-13 | Active | |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN ROSCOE WATTS | ||
DIRECTOR APPOINTED MR JONOTHAN SUNDERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAME MARY DOREEN ARCHER | |
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRUNJES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRUNJES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN JANE VAN ROOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-25 | |
CH01 | Director's details changed for David William Lloyd on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-05-12 | |
CH01 | Director's details changed for David William Lloyd on 2020-03-09 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSCOE WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SMILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE BRUNJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE VAN ROOYEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/09/16 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY OTTO BRUNJES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKINS | |
AP01 | DIRECTOR APPOINTED DR HENRY OTTO BRUNJES | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 16/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN ROOYEN | |
AR01 | 21/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE VAN ROOYEN / 21/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN JANE VAN ROOYEN | |
363a | ANNUAL RETURN MADE UP TO 21/05/09 | |
288a | DIRECTOR APPOINTED CAMPBELL SMILLIE | |
288a | DIRECTOR APPOINTED SIR JOHN SUNDERLAND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 06/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 21/05/08 | |
288a | DIRECTOR APPOINTED STEPHEN VAN ROOYEN | |
288b | APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 4TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 21/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/05/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 21/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 57 WEST END LANE PINNER MIDDLESEX HA5 1AH | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 21/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/05/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: C/O GROSS FINE 14/16 STEPHENSON WAY LONDON NW1 2HD | |
363s | ANNUAL RETURN MADE UP TO 21/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: C/O GROSS FINE 14/16 STEPHENSON WAY LONDON NW1 2HD |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENINSULA HEIGHTS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PENINSULA HEIGHTS FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |