PENELOPE CHILVERS LIMITED - LONDON


Company Profile Company Filings

Overview

PENELOPE CHILVERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENELOPE CHILVERS LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENELOPE CHILVERS LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 DUKE STREET
LONDON
W1K 5NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE SENDELL May 1970 British Director 2019-05-01 CURRENT
MR SIMON DANIEL HUDSON Sep 1974 British Director 2019-05-01 CURRENT
MR JAMES HENRY KILPATRICK Sep 1961 British Director 2018-08-22 CURRENT
MRS PENELOPE ANN CHILVERS Nov 1962 British Director 2009-03-23 CURRENT
MR ANGUS DONALD CHILVERS Apr 1966 British Director 2011-02-04 CURRENT
MR ANGUS DONALD CHILVERS Secretary 2011-03-08 CURRENT
MS MICHELE MARIE LITTLE Dec 1967 British Secretary 2009-03-23 UNTIL 2011-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Capital Limited 2017-12-01 - 2018-05-11 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Margin Investments Limited 2016-11-18 - 2017-12-01 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Penelope Ann Chilvers 2016-04-06 - 2018-05-11 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIGIE MAINS LIMITED FAKENHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CKL REALISATIONS LIMITED BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STOCHRE LTD NORWICH Dissolved... SMALL 32990 - Other manufacturing n.e.c.
OPTA SPORTS DATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KILPATRICK PR LIMITED ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFP SERVICES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KETT COUNTRY COTTAGES LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
BISCUITEER BAKING COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
AMANDA DAVIE & ASSOCIATES LTD KETTERING ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SENDELL LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies
CATH KIDSTON GROUP LIMITED BRENTWOOD ... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CATH KIDSTON ACQUISITIONS LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
LUNA MAE LONDON LIMITED DEVON ENGLAND Active MICRO ENTITY 14142 - Manufacture of women's underwear
HOUSING HAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEEPER'S COTTAGES (DEAL) LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATALYST CONSULTING PARTNERS LTD READING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRAVITILAB AEROSPACE SERVICES LIMITED KETTERING ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
IRIS FASHION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AFP EBT LIMITED KETTERING ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Penelope Chilvers Limited 2023-12-20 31-03-2023 £161,474 Cash
Penelope Chilvers Limited 2022-12-22 31-03-2022 £1,240,370 Cash
Penelope Chilvers Limited 2021-10-13 31-03-2021 £1,369,472 Cash
Penelope Chilvers Limited 2020-07-14 31-03-2020 £343,241 Cash
Penelope Chilvers Limited 2019-12-17 31-03-2019 £359,297 Cash
Penelope Chilvers Limited 2018-11-30 31-03-2018 £100,243 Cash
Penelope Chilvers Limited 2017-12-21 31-03-2017 £13,958 Cash
Penelope Chilvers Limited 2016-12-30 31-03-2016 £2,522 Cash £33,757 equity
Penelope Chilvers Limited 2015-12-25 31-03-2015 £381 Cash £171,823 equity
Penelope Chilvers Limited 2014-09-10 31-03-2014 £75,638 Cash £306,372 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANOVA CLINIC (MAYFAIR) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment