PENINSULA HEIGHTS FREEHOLD LIMITED
Overview
| Company Name | PENINSULA HEIGHTS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03571598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENINSULA HEIGHTS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENINSULA HEIGHTS FREEHOLD LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENINSULA HEIGHTS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENINSULA HEIGHTS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for PENINSULA HEIGHTS FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Sir John Sunderland as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonothan Sunderland as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Roscoe Watts as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonothan Sunderland as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sunderland as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Dame Mary Doreen Archer as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Brunjes as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David William Lloyd as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathryn Jane Van Rooyen as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Lloyd as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Rendall & Rittner Limited on Jan 25, 2021 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Rendall & Rittner Limited on Jan 25, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Sir John Sunderland on Jan 25, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Lloyd on Jan 25, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PENINSULA HEIGHTS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990001 | ||||||||||
| ARCHER, Mary Doreen, Dame | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 293293140001 | |||||||||
| HILL, Peter John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 182847960001 | |||||||||
| LLOYD, David William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Australian | 62997760002 | |||||||||
| SUNDERLAND, John, Sir | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 136832880001 | |||||||||
| VAN ROOYEN, Kathryn Jane | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 95849190002 | |||||||||
| WATTS, Ian Roscoe | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 91795740002 | |||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| KINLEIGH LIMITED | Secretary | 4th Floor Carlton Plaza 111 Upper Richmond Road Putney SW15 2TJ London | 49169650014 | |||||||||||
| ANSON, Richard Selmar | Director | Apartment 23 Peninsula Heights 93 Albert Embankment SE1 7TY London | British | 62997600002 | ||||||||||
| BERTRAND, Victor Joseph | Director | Flat 32 Peninsula Heights 93 Albert Embankment SE1 7TY London | Canadian | 62996520002 | ||||||||||
| BRUNJES, Henry Otto, Dr | Director | Peninsula Heights 93 Albert Embankment SE1 7TY London Flat 37 England | England | British | 57560600003 | |||||||||
| BRUNJES, Jacqueline | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 227031900001 | |||||||||
| DICKINS, Barry | Director | No 2 Peninsular Heights 93 Albert Embankment SE1 7TY London | United Kingdom | British | 11868420003 | |||||||||
| LLOYD, David William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Australian | 62997760002 | |||||||||
| MACLAURAN, Ian Charter, Lord | Director | 35 Peninsula Heihts Albert Embankment London | British | 95974560001 | ||||||||||
| SMILLIE, Campbell | Director | Peninsula Heights 93 Albert Embankment SE1 7TY London Apartment 35 | United Kingdom | British | 137585410001 | |||||||||
| SUNDERLAND, John, Sir | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 136832880001 | |||||||||
| SUNDERLAND, Jonothan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 310030360001 | |||||||||
| TANNA, Jayantilal Velji | Director | Trimithia Gardens PO BOX 60483 8103 Paphos 8103 Cyprus | British | 63020350002 | ||||||||||
| VAN ROOYEN, Kathryn Jane | Director | Peninsula Heights 93, Albert Embankment SE1 7TY Flat 27, | England | British | 95849190002 | |||||||||
| VAN ROOYEN, Stephen John | Director | c/o British Sky Broadcasting Limited Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 95849220002 | |||||||||
| WATTS, Ian Roscoe | Director | Nutford Farmhouse Lower Shaftsbury Road DT11 0QJ Blandford Forum Dorset | United Kingdom | British | 91795740001 | |||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
What are the latest statements on persons with significant control for PENINSULA HEIGHTS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0