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Home > England & Wales Companies > PENCILHILL LIMITED
Company Information for

PENCILHILL LIMITED

Suite 27, 58 Acacia Road, ACACIA ROAD, London, NW8 6AG,
Company Registration Number
06155236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pencilhill Ltd
PENCILHILL LIMITED was founded on 2007-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pencilhill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PENCILHILL LIMITED
 
Legal Registered Office
Suite 27, 58 Acacia Road
ACACIA ROAD
London
NW8 6AG
Other companies in WC1R
 
Filing Information
Company Number 06155236
Company ID Number 06155236
Date formed 2007-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-06
Return next due 2025-08-20
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB940727814  
Last Datalog update: 2025-03-07 11:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENCILHILL LIMITED
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Company Officers of PENCILHILL LIMITED

Current Directors
Officer Role Date Appointed
AYOMIDE OTUBANJO
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
 Company Secretary 2009-08-24 2015-11-27
DAVID WILLIAM WAYGOOD
 Director 2012-12-14 2013-04-27
MICHAEL JOHN CONROY
 Director 2007-09-11 2012-12-14
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-09-11 2009-08-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-13 2007-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 2007-03-13 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYOMIDE OTUBANJO ECCLESTARN LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
AYOMIDE OTUBANJO HANNS ENTERPRISES LTD Director 2013-05-28 CURRENT 2009-12-23 Dissolved 2018-02-20
AYOMIDE OTUBANJO TRACKIMAGE LIMITED Director 2013-05-28 CURRENT 2004-03-18 Dissolved 2018-04-11
AYOMIDE OTUBANJO BUTTONPATH LIMITED Director 2013-05-28 CURRENT 2004-12-15 Active - Proposal to Strike off
AYOMIDE OTUBANJO LINEROOM LIMITED Director 2013-05-28 CURRENT 2007-07-13 Active - Proposal to Strike off
AYOMIDE OTUBANJO SIDEFLOOR LIMITED Director 2013-05-28 CURRENT 2007-02-07 Active - Proposal to Strike off
AYOMIDE OTUBANJO RIGSCREEN LIMITED Director 2013-05-28 CURRENT 2007-12-11 Liquidation
AYOMIDE OTUBANJO AFRICA SPORT LIMITED Director 2013-05-28 CURRENT 2008-11-17 Active
AYOMIDE OTUBANJO LACO SPORTS LTD Director 2013-05-28 CURRENT 2009-03-09 Active - Proposal to Strike off
AYOMIDE OTUBANJO FIDUCIA PROJECT CONSULTING LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
AYOMIDE OTUBANJO OPTIMA BUSINESS SUPPORT SERVICES LIMITED Director 1998-02-13 CURRENT 1998-01-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-08Compulsory strike-off action has been discontinued
2025-03-07Unaudited abridged accounts made up to 2023-03-31
2025-02-11Compulsory strike-off action has been suspended
2024-12-31FIRST GAZETTE notice for compulsory strike-off
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-21CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-30Unaudited abridged accounts made up to 2022-03-31
2022-09-05Registers moved to registered inspection location of C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG
2022-09-05AD03Registers moved to registered inspection location of C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG
2022-09-02Register inspection address changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG
2022-09-02Register inspection address changed from C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG
2022-09-02AD02Register inspection address changed to C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG
2022-09-01DIRECTOR APPOINTED MR BENJAMIN GOSALBEZ MONJE
2022-09-01APPOINTMENT TERMINATED, DIRECTOR AYOMIDE OTUBANJO
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Optima Business Support Services Limited 85-87 Bayham Street London NW1 0AG England
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AYOMIDE OTUBANJO
2022-09-01AP01DIRECTOR APPOINTED MR BENJAMIN GOSALBEZ MONJE
2022-08-22CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2015-11-28TM02Termination of appointment of Jordan Cosec Limited on 2015-11-27
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED MR AYOMIDE OTUBANJO
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WAYGOOD
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2012-12-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM WAYGOOD
2012-03-19AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-08-24288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2009-03-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-26363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-11ELRESS386 DISP APP AUDS 11/09/2007
2008-03-11ELRESS252 DISP LAYING ACC 11/09/2007
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to PENCILHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENCILHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENCILHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 442,509
Creditors Due Within One Year 2012-03-31 £ 421,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PENCILHILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 678,102
Cash Bank In Hand 2012-03-31 £ 481,994
Current Assets 2013-03-31 £ 678,820
Current Assets 2012-03-31 £ 482,231
Shareholder Funds 2013-03-31 £ 236,311
Shareholder Funds 2012-03-31 £ 61,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENCILHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENCILHILL LIMITED
Trademarks
We have not found any records of PENCILHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCILHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as PENCILHILL LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where PENCILHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENCILHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENCILHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 6AG