Penhurst (Rentals) Ltd.

Active02729758 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Penhurst Properties Limited
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
83
Outstanding
81
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
Italian
Born September 1983 (43)
Page, Stuart Ross
Secretary · Appointed 2 August 2015
Director · Appointed 8 December 1992
British
Born May 1963 (63)
Officer history (16 former)
16 July 2025
Appointed Trombetta, Ricardo as Director
2 August 2015
Appointed Page, Stuart Ross as Secretary
1 August 2015
Resigned Farley, Mark as Secretary
1 April 2015
Appointed Farley, Mark as Secretary
31 March 2015
Resigned Lawrence, Minna-Liisa as Secretary
13 November 2014
Resigned Brooks, Lee Michael as Director
30 September 2014
Resigned Brooks, Lee Michael as Secretary
30 September 2014
Appointed Lawrence, Minna-Liisa as Secretary
1 May 2010
Appointed Brooks, Lee Michael as Director
1 May 2010
11 March 2009
Resigned Newton, Charles James Hamilton as Director
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Director
11 September 2007
Resigned Radley, Robert Joseph as Secretary
11 September 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
11 September 2007
Appointed Brooks, Lee Michael as Secretary
17 August 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
18 August 2005
Resigned Whalley, Christopher Joe as Director
17 September 2003
Resigned Sinclair, Colin Stewart as Secretary
4 September 2003
Appointed Radley, Robert Joseph as Secretary
12 May 2000
Appointed Sinclair, Colin Stewart as Secretary
12 May 2000
Appointed Newton, Charles James Hamilton as Director
5 May 2000
Resigned Smith, Nicholas Edward as Director
5 May 2000
Resigned Boaden, Andrew George as Director
22 February 2000
Resigned Hickie, Richard Ashley as Secretary
30 June 1999
Resigned Hickie, Richard Ashley as Director
15 March 1999
Resigned Flind, William James as Director
12 March 1999
Appointed Boaden, Andrew George as Director
22 March 1996
Resigned Boaden, Andrew George as Director
14 April 1993
Appointed Hickie, Richard Ashley as Director
26 March 1993
Appointed Smith, Nicholas Edward as Director
25 January 1993
Appointed Flind, William James as Director
25 January 1993
Appointed Whalley, Christopher Joe as Director
8 December 1992
Appointed Boaden, Andrew George as Director
8 December 1992
Appointed Hickie, Richard Ashley as Secretary
8 December 1992
Appointed Elkington, John Crofts as Director

Ownership 1 active

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

Penhurst Properties Limited
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
7 June 2022
Ceased John Crofts Elkington — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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