Peninsula Heights Freehold Limited

Active03571598 Private company limited by guarantee
Incorporated
21 May 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 9 November 2023
British
Born August 1945 (81)
Director · Appointed 26 May 2023
British
Born January 1953 (73)
Archer, Mary Doreen, Dame
Director · Appointed 3 February 2022
British
Born December 1944 (81)
Director · Appointed 1 July 2021
Australian
Born February 1945 (81)
Director · Appointed 1 July 2021
British
Born April 1975 (51)
Director · Appointed 2 June 2017
British
Born August 1952 (74)
Officer history (19 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
9 November 2023
Appointed Sunderland, John, Sir as Director
9 November 2023
Resigned Sunderland, Jonothan as Director
26 May 2023
Appointed Watts, Ian Roscoe as Director
14 March 2023
Resigned Sunderland, John, Sir as Director
14 March 2023
Appointed Sunderland, Jonothan as Director
3 February 2022
Appointed Archer, Mary Doreen, Dame as Director
18 January 2022
Resigned Brunjes, Jacqueline as Director
1 July 2021
Appointed Van Rooyen, Kathryn Jane as Director
1 July 2021
Resigned Lloyd, David William as Director
1 July 2021
Appointed Lloyd, David William as Director
11 June 2017
Resigned Watts, Ian Roscoe as Director
2 June 2017
Appointed Hill, Peter John as Director
31 May 2017
Resigned Smillie, Campbell as Director
3 March 2017
Appointed Brunjes, Jacqueline as Director
31 December 2016
Resigned Van Rooyen, Kathryn Jane as Director
30 March 2016
Resigned Brunjes, Henry Otto, Dr as Director
18 February 2013
Appointed Brunjes, Henry Otto, Dr as Director
18 February 2013
Resigned Dickins, Barry as Director
1 June 2010
Resigned Van Rooyen, Stephen John as Director
11 February 2009
Appointed Sunderland, John, Sir as Director
11 February 2009
Appointed Smillie, Campbell as Director
1 February 2008
Resigned Kinleigh Limited as Corporate Secretary
1 February 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
22 May 2007
Appointed Van Rooyen, Kathryn Jane as Director
26 April 2007
Appointed Van Rooyen, Stephen John as Director
13 November 2005
Resigned Tanna, Jayantilal Velji as Director
17 May 2005
Resigned Anson, Richard Selmar as Director
17 February 2005
Resigned Maclauran, Ian Charter, Lord as Director
15 January 2004
Appointed Kinleigh Limited as Corporate Secretary
15 January 2004
Resigned Coleman, Anne as Secretary
18 November 2003
Appointed Maclauran, Ian Charter, Lord as Director
18 April 2001
Resigned Bertrand, Victor Joseph as Director
15 May 1999
Resigned Excellet Investments Limited as Corporate Secretary
15 May 1999
Appointed Coleman, Anne as Secretary
16 February 1999
Resigned Quickness Limited as Corporate Director
12 February 1999
Appointed Tanna, Jayantilal Velji as Director
12 February 1999
Appointed Watts, Ian Roscoe as Director
12 February 1999
Appointed Lloyd, David William as Director
12 February 1999
Appointed Dickins, Barry as Director
12 February 1999
Appointed Anson, Richard Selmar as Director
12 February 1999
Appointed Bertrand, Victor Joseph as Director
21 May 1998
Appointed Quickness Limited as Corporate Director
21 May 1998
Appointed Excellet Investments Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£585,853
Cash
£215,027
Current Ratio
32.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £439,659 £531,301 £545,352 £557,504 £570,627 £585,853
Balance sheet detail
202520242023202220212020
Fixed Assets£550,000£550,000£550,000
Current Assets£315,004£294,766£284,703£270,505£261,689£172,442
Debtors£99,977£91,587£9,340£16,343£9,115£17,533
Cash£215,027£203,179£275,363£254,162£252,574£154,909
Creditors (< 1 year)£9,631£4,619£7,679£5,633£10,868£13,263
Creditors (> 1 year)£269,520£269,520£269,520£269,520£269,520£269,520
Net Current Assets£305,373£290,147£277,024£264,872£250,821£159,179
Net Assets£585,853£570,627£557,504£545,352£531,301£439,659
Shareholder Funds£585,853£570,627£557,504£545,352£531,301£439,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates12 May 2026
30 March 2026Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates12 May 2025
31 March 2025Total exemption full accounts31 March 2024
15 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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