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1 Penfold Place RTM Company Limited

1 Penfold Place RTM Company Limited is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. 1 Penfold Place RTM Company Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15440667
Private limited by guarantee without share capital
Age
1 year 11 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan30 Apr 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Flat 1 1 Penfold Place
London
NW1 6RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • Director • French,british • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Sep 1982
Director • Senior Director • British • Lives in UK • Born in Nov 1984
Director • Ceo • British • Lives in UK • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Freehold Company Limited
Natasha Naidoo and Neil Richard Simpson are mutual people.
Active
L'Atelier Five Ltd
Saina Attaoui is a mutual person.
Active
The Corner Talent Limited
Neil Richard Simpson is a mutual person.
Active
La5 Holdings Ltd
Saina Attaoui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Extended
10 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Incorporated
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 20 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 11 Feb 2025
Incorporation
Submitted on 24 Jan 2024
Repayment History
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