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Peninsula Construction (London) Limited

Peninsula Construction (London) Limited is an active company incorporated on 23 March 2001 with the registered office located in London, Greater London. Peninsula Construction (London) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04186120
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (10 months remaining)
Address
25 Inglethorpe Street
London
SW6 6NS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1969
Secretary • British
Mrs Marianne Colette Evelyne Rance
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Property Investments Limited
Marianne Colette Evelyne Rance and Mr Piers David Rance are mutual people.
Active
Peninsula Holdings Limited
Marianne Colette Evelyne Rance and Mr Piers David Rance are mutual people.
Active
Peninsula Land (Hersham) Limited
Mr Piers David Rance is a mutual person.
Active
The Courtyard Management Company (Exeter) Limited
Mr Piers David Rance is a mutual person.
Active
Aedes Construction Limited
Mr Piers David Rance is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£83.86K
Increased by £83.86K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£667.77K
Increased by £69.12K (+12%)
Total Liabilities
-£2.07M
Decreased by £108.29K (-5%)
Net Assets
-£1.41M
Increased by £177.41K (-11%)
Debt Ratio (%)
311%
Decreased by 53.97% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mrs Marianne Colette Evelyne Rance (PSC) Details Changed
7 Months Ago on 23 Mar 2025
Marianne Rance Details Changed
7 Months Ago on 23 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Nov 2022
Accounting Period Shortened
3 Years Ago on 30 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Sep 2025
Secretary's details changed for Marianne Rance on 23 March 2025
Submitted on 24 Mar 2025
Change of details for Mrs Marianne Colette Evelyne Rance as a person with significant control on 23 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 27 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 5 Nov 2022
Previous accounting period shortened from 30 November 2021 to 29 November 2021
Submitted on 30 Aug 2022
Repayment History
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