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PENTHOUSE PARTNERS LIMITED

PENTHOUSE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTHOUSE PARTNERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08910912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTHOUSE PARTNERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PENTHOUSE PARTNERS LIMITED located?

    Registered Office Address
    The Penthouse (10) 81 Shepherds Hill
    N6 5RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTHOUSE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENTHOUSE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for PENTHOUSE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Director's details changed for Cathy Joanne Andrews on Mar 25, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PENTHOUSE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Stuart
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    United Kingdom
    		Secretary
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    United Kingdom
    		185415380001
    ANDREWS, Catherine Joanne, Dr
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    United Kingdom
    		Director
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    United Kingdom
    		United KingdomBritish47811210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTHOUSE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Catherine Joanne Andrews
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    		Apr 06, 2016
    81 Shepherds Hill
    N6 5RG London
    The Penthouse (10)
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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