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Penair Lodge (Freehold) Limited

Penair Lodge (Freehold) Limited is an active company incorporated on 15 October 2018 with the registered office located in London, Greater London. Penair Lodge (Freehold) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11623941
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Plympton Street
London
NW8 8AB
England
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in May 1997
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Penair Lodge (Harrow) Management Company Limited
Kevin David Southcote-Want and Mary Bernadette McCarthy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £130 (-100%)
Turnover
Unreported
Decreased by £570 (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£146.8K
Increased by £1.18K (+1%)
Total Liabilities
-£125.2K
Decreased by £24K (-16%)
Net Assets
£21.6K
Increased by £25.18K (-702%)
Debt Ratio (%)
85%
Decreased by 17.17% (-17%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Oct 2025
Mr Amir Hossien Mostaed Appointed
4 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Ms Mary Bernadette Mccarthy Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Kevin David Southcote-Want Appointed
1 Year 4 Months Ago on 7 Jul 2024
Kevin David Southcote-Want Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Kevin David Southcote-Want Details Changed
1 Year 5 Months Ago on 14 Jun 2024
David Andrew Korsaks Resigned
1 Year 5 Months Ago on 30 May 2024
Stephen J Woodward Limited Resigned
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 29 Oct 2025
Appointment of Mr Amir Hossien Mostaed as a director on 9 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Ms Mary Bernadette Mccarthy as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Kevin David Southcote-Want as a director on 7 July 2024
Submitted on 7 Jul 2024
Termination of appointment of Kevin David Southcote-Want as a director on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Kevin David Southcote-Want on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of David Andrew Korsaks as a director on 30 May 2024
Submitted on 1 Jun 2024
Registered office address changed from C/O Stephen J Woodward Ltd 90 High Street Harrow HA1 3LP England to 13 Plympton Street London NW8 8AB on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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