PENINSULA PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PENINSULA PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENINSULA PROPERTY INVESTMENTS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

PENINSULA PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

25 INGLETHORPE STREET
LONDON
SW6 6NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIANNE RANCE Secretary 2000-10-02 CURRENT
MR PIERS RANCE Mar 1969 BRITISH DIR 1999-02-19 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-02-29 UNTIL 1996-02-29 RESIGNED
PIERS DAVID RANCE Mar 1969 British Secretary 1998-08-24 UNTIL 2000-10-02 RESIGNED
MR NARESH KUMAR SARNA British Secretary 1996-02-29 UNTIL 1998-08-24 RESIGNED
JAMES WRIGHT Dec 1970 British Director 1996-02-29 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peninsula Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTERBROOKE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PENINSULA EQUITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PENINSULA HOLDINGS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CAPSTONE (DBT) LIMITED HARROW ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STICKPAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PENINSULA CONSTRUCTION (LONDON) LIMITED LONDON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PENINSULA PROPERTY CONSULTANTS LIMITED LONDON Dissolved... 74990 - Non-trading company
PENINSULA LAND (HERSHAM) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
TEELAROE LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
ICON DESIGN CONSULTANCY LIMITED HITCHIN UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-03-2023 £305,463 Cash £1,098,929 equity
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £211,013 Cash £1,158,002 equity
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-03-2021 £12,293 Cash £1,225,358 equity
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-03-2020 £184,243 Cash £1,139,522 equity
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-03-2019 £2,123 Cash £1,088,555 equity
Peninsula Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-03-2018 £-5,729 equity
Peninsula Property Investments Limited - Accounts to registrar - small 17.2 2017-07-21 31-10-2016
Peninsula Property Investments Limited - Abbreviated accounts 16.1 2016-08-31 31-10-2015 £-295 equity
Peninsula Property Investments Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £-295 equity
Peninsula Property Investments Limited - Dormant company accounts 11.4.1 2014-08-01 31-10-2013 £-295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ORION BROADCAST SYSTEMS LIMITED LONDON Active DORMANT 71122 - Engineering related scientific and technical consulting activities
AEDES CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
33 INGLETHORPE STREET LIMITED LONDON Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
HOUSE OF HERITAGE (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELBA INTERNATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
27 INGLETHORPE STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BOGEY GOLF CLUB RETAIL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
OTTERHEAD PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WA3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities