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25 Penshurst Road (London) Limited

25 Penshurst Road (London) Limited is an active company incorporated on 5 June 2018 with the registered office located in South Ockendon, Essex. 25 Penshurst Road (London) Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11397363
Private limited by guarantee without share capital
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Romeo Business Centre Unit 2 Purfleet Industrial Park
Juliet Way
Purfleet
Essex
RM15 4YD
United Kingdom
Address changed on 14 Feb 2025 (9 months ago)
Previous address was 1341 High Road Whetstone London N20 9HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1991
Director • New Zealander,british • Lives in England • Born in Mar 1994
Director • Artist • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningstar Real-Time Data Limited
Andrew Frank Rechner is a mutual person.
Active
Morningstar Indexes Limited
Andrew Frank Rechner is a mutual person.
Active
Henry Svendsen Limited
Henry Kumar Svendsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.37K
Same as previous period
Total Liabilities
-£56.37K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Miss Clara Hodge Appointed
10 Months Ago on 1 Jan 2025
Flora Josephine Hodge Resigned
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Registered office address changed from 1341 High Road Whetstone London N20 9HR England to Romeo Business Centre Unit 2 Purfleet Industrial Park Juliet Way Purfleet Essex RM15 4YD on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Flora Josephine Hodge as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Miss Clara Hodge as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 26 Oct 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 27 Jan 2022
Repayment History
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