PENROSA LIMITED - RICHMOND


Company Profile Company Filings

Overview

PENROSA LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
PENROSA LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601175. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PENROSA LIMITED - RICHMOND

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 LION GATE GARDENS
RICHMOND
SURREY
TW9 2DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM RUTH EL-BAZ May 1970 British Director 1999-03-20 CURRENT
MRS JACQUELINE WEILER Secretary 2011-01-11 CURRENT
MR JOHN BOYD WHITTY Aug 1942 Director 1991-05-02 UNTIL 1996-06-05 RESIGNED
DOCTOR CHRISTOPHER JOHN MORGAN Sep 1968 British Director 1998-12-16 UNTIL 2004-03-19 RESIGNED
MR CLIVE RODNEY LONG Dec 1945 British Director 1991-05-02 UNTIL 1996-06-05 RESIGNED
NIGEL GEORGE LLOYD Jun 1960 British Director 1998-10-11 UNTIL 2010-05-18 RESIGNED
PHYLLIS HARE Apr 1944 British Director 1996-03-26 UNTIL 1998-10-11 RESIGNED
NICK FORREST Sep 1975 British Director 2004-03-19 UNTIL 2010-10-12 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1991-04-12 UNTIL 1991-05-02 RESIGNED
MR JOHN BOYD WHITTY Aug 1942 Secretary 1991-05-02 UNTIL 1998-10-02 RESIGNED
NIGEL GEORGE LLOYD Jun 1960 British Secretary 1998-10-11 UNTIL 2001-08-26 RESIGNED
KIM RUTH EL-BAZ May 1970 British Secretary 2001-08-26 UNTIL 2011-01-11 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1991-04-12 UNTIL 1991-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Ruth El-Baz 2016-04-06 5/1970 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.J.R. BUSINESS SERVICES LIMITED RICHMOND ENGLAND Dissolved... 69201 - Accounting and auditing activities
DONATE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENROSA LIMITED 2024-06-25 30-04-2024 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2023-09-12 30-04-2023 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2022-06-28 30-04-2022 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2021-05-15 30-04-2021 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2020-08-04 30-04-2020 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2019-05-07 30-04-2019 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2018-06-19 30-04-2018 £3 equity
Micro-entity Accounts - PENROSA LIMITED 2017-05-16 30-04-2017 £3 equity

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17 LIONGATE GARDENS LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
DONATE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
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BRANDIT CONSULTANCY LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THEQUEERTRAVELLER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 18130 - Pre-press and pre-media services