PENGLOW LIMITED -


Company Profile Company Filings

Overview

PENGLOW LIMITED is a Private Limited Company from and has the status: Active.
PENGLOW LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.

PENGLOW LIMITED -

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
2 / 1 31/12/2021 01/04/2024

Registered Office

HALLSWELLE HOUSE
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DWORA FELDMAN May 1937 British Secretary 2001-07-26 CURRENT
MR HEINRICH FELDMAN Nov 1935 British Director 2001-07-26 CURRENT
SARA FRIEDMAN Jan 1960 British Director 2001-07-26 CURRENT
ISRAEL MOSHE FRIEDMAN Dec 1956 British Director 2001-07-26 UNTIL 2016-01-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Israel Moshe Friedman 2016-04-06 - 2016-07-27 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sara Friedman 2016-04-06 1/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKBOURNE INVESTMENTS CO LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED LONDON Active FULL 94910 - Activities of religious organizations
ABERNETHY ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALONAVILLE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
AWARDPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIGLEAGUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLISSCROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIMSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESTQUEST LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSETBLUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Penglow Limited Filleted accounts for Companies House (small and micro) 2024-03-27 31-12-2022 £67,074 Cash £396,098 equity
Penglow Limited Filleted accounts for Companies House (small and micro) 2023-04-01 31-12-2021 £38,697 Cash £382,306 equity
Penglow Limited Filleted accounts for Companies House (small and micro) 2022-03-30 31-12-2020 £7,431 Cash £1,367,448 equity
Penglow Limited Filleted accounts for Companies House (small and micro) 2021-03-19 31-12-2019 £18,033 Cash £1,352,957 equity
Penglow Limited Filleted accounts for Companies House (small and micro) 2020-04-23 31-12-2018 £4,404 Cash £1,338,107 equity
Penglow Limited Filleted accounts for Companies House (small and micro) 2019-03-28 31-12-2017 £20,628 Cash £1,319,970 equity
Penglow Limited Company Accounts 2018-03-27 31-12-2016 £2,708 Cash £1,306,099 equity
Abbreviated Company Accounts - PENGLOW LIMITED 2017-03-23 31-12-2015 £214,740 Cash £1,175,378 equity
Abbreviated Company Accounts - PENGLOW LIMITED 2016-04-05 31-12-2014 £170 Cash £301,332 equity
Abbreviated Company Accounts - PENGLOW LIMITED 2015-03-24 31-12-2013 £50,785 Cash £227,596 equity

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CYMONT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRUISING TIME MANAGEMENT LLP LONDON Active MICRO ENTITY None Supplied