PENFOLD ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9HB

Company number 05588343
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 6 HIGHFIELD GARDENS, GOLDERS GREEN, LONDON, NW11 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENFOLD ESTATES LTD are www.penfoldestates.co.uk, and www.penfold-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Brentford Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Estates Ltd is a Private Limited Company. The company registration number is 05588343. Penfold Estates Ltd has been working since 10 October 2005. The present status of the company is Active. The registered address of Penfold Estates Ltd is 6 Highfield Gardens Golders Green London Nw11 9hb. . DANSKY, Moses Eliezer is a Secretary of the company. DANSKY, Moses Eliezer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANSKY, John has been resigned. Director DANSKY, Miriam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANSKY, Moses Eliezer
Appointed Date: 05 May 2006
Director
DANSKY, Moses Eliezer
Appointed Date: 30 April 2014
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 10 October 2005
Director
DANSKY, John
Resigned: 20 September 2011
Appointed Date: 05 May 2006
77 years old
Director
DANSKY, Miriam
Resigned: 13 October 2013
Appointed Date: 05 May 2006
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mrs Miriam Dansky
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moses Eliezer Dansky
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFOLD ESTATES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 10 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
18 May 2006
Registered office changed on 18/05/06 from: 6 highfield gardens golders green london NW11 9HB
09 Nov 2005
Registered office changed on 09/11/05 from: 39A leicester road salford manchester M7 4AS
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
10 Oct 2005
Incorporation

PENFOLD ESTATES LTD Charges

29 March 2010
Mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H pugh buildings 17-23 cowell street llanelli t/no…
28 November 2008
Mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 43 stepney street llanelli.
2 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 195 uppingham road leicester t/no LT360946 and all other…
28 July 2006
Mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge over beneficial interest 90/901 brent street, london.
3 July 2006
Charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 9 church street ventnor isle of wight. By…
12 May 2006
Mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 1101-1103 warwick road birmingham.

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