Pennerton Limited

Active02414416 Private limited company
Incorporated
17 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andreja Viskovic
Jim Walker
Juliette Josephine Leinweber
Accounts type
Total exemption full
Region
Greater London
Address
39 Chesterton Road
London
W10 6ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Viskovic, Andreja
Director · Appointed 9 December 2025
Croatian,Canadian
Born October 1991 (35)
Thornton, Bronwen
Secretary · Appointed 29 June 2012
Walker, Jim
Director · Appointed 13 June 2005
British
Born June 1967 (59)
Leinweber, Juliette Josephine
Director · Appointed 6 January 1997
German
Born April 1959 (67)
Spaul, Diane Mary
Director · Appointed 3 January 1997
British
Born December 1957 (68)
Officer history (12 former)
9 December 2025
Appointed Viskovic, Andreja as Director
14 November 2025
Resigned Gonsalves, Juliet Marie as Director
29 June 2012
Resigned Walker, Jim as Secretary
29 June 2012
Appointed Thornton, Bronwen as Secretary
6 June 2009
Resigned Gonsaves, Juliet Marie as Secretary
6 June 2009
Appointed Walker, Jim as Secretary
17 July 2005
Appointed Gonsaves, Juliet Marie as Secretary
15 July 2005
Resigned Spaul, Diane Mary as Secretary
30 June 2005
Resigned Taylor, Louise Morrell as Director
13 June 2005
Appointed Walker, Jim as Director
2 August 2004
Appointed Taylor, Louise Morrell as Director
1 August 2004
Resigned Bell, Gordon Stuart as Director
12 July 2001
Appointed Gonsalves, Juliet Marie as Director
12 July 2001
Resigned Garnett, Katherine Julia as Director
20 October 1999
Resigned Christian, Wendy June as Director
20 October 1999
Appointed Bell, Gordon Stuart as Director
2 July 1997
Appointed Christian, Wendy June as Director
1 July 1997
Resigned Aspden, Michael Anthony as Director
6 January 1997
Appointed Aspden, Michael Anthony as Director
6 January 1997
Appointed Leinweber, Juliette Josephine as Director
6 January 1997
Appointed Garnett, Katherine Julia as Director
6 January 1997
Resigned Cattermole, Lawrence Robert Scott as Director
6 January 1997
Resigned Terry, Ann Marie as Director
3 January 1997
Appointed Spaul, Diane Mary as Secretary
3 January 1997
Appointed Spaul, Diane Mary as Director
3 January 1997
Resigned Cattermole, Duncan Edward Rolf as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2016
Has significant influence or control
Private Limited Company
Reg. no. 4924239

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,449
Cash
£534
Debt Ratio
33%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,493 £5,237 £6,550 £7,539 £7,298 £5,449
Balance sheet detail
202520242023202220212020
Fixed Assets£2,922£2,922£2,922£2,922£2,922£2,922
Current Assets£5,270£5,450£5,305£4,602£2,949£1,520
Debtors£4,736£3,288£2,238£2,225£1,800
Cash£534£2,162£3,067£2,377£1,149
Creditors (< 1 year)£949
Creditors (> 1 year)£0
Net Current Assets£2,527£4,376£4,617£3,628£2,315£571
Net Assets£5,449£7,298£7,539£6,550£5,237£3,493
Shareholder Funds£3,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates17 August 2026
18 August 2026Termination of appointment of a director
18 August 2026Appointment of a director
21 October 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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