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Penlap Properties Limited

Penlap Properties Limited is an active company incorporated on 15 January 2020 with the registered office located in East Molesey, Surrey. Penlap Properties Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12406360
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
44 Pemberton Road
East Molesey
KT8 9LH
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 27 Knowles Wharf 38 st Pancras Way London NW1 0QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Penlap Productions Limited
Patrick Neil Doyle, Miss Abigail Maree Doyle, and 2 more are mutual people.
Active
Visualiser Creative Limited
Mr Elliot Doyle and Highgate Accountancy Limited are mutual people.
Active
Another Word Limited
Highgate Accountancy Limited is a mutual person.
Active
Christopher Music Limited
Highgate Accountancy Limited is a mutual person.
Active
Strike Media Limited
Highgate Accountancy Limited is a mutual person.
Active
Unlimited Dreams Limited
Highgate Accountancy Limited is a mutual person.
Active
Popcultr Ltd
Highgate Accountancy Limited is a mutual person.
Active
DJT Consulting Limited
Highgate Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.85K
Increased by £770 (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£991.03K
Increased by £8.75K (+1%)
Total Liabilities
-£997.75K
Increased by £40 (0%)
Net Assets
-£6.72K
Increased by £8.71K (-56%)
Debt Ratio (%)
101%
Decreased by 0.89% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Patrick Neil Doyle Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
New Charge Registered
3 Years Ago on 5 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mr Patrick Neil Doyle on 24 June 2024
Submitted on 25 Jun 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Registration of charge 124063600001, created on 5 August 2022
Submitted on 15 Aug 2022
Registered office address changed from 27 Knowles Wharf 38 st Pancras Way London NW1 0QW United Kingdom to 44 Pemberton Road East Molesey KT8 9LH on 11 August 2022
Submitted on 11 Aug 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 26 Jul 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 9 Feb 2022
Repayment History
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