12A Penzance Place Limited

Active03660973 Private limited company
Incorporated
3 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Leonardo Stanta
Caroline Andre Logsdail
Accounts type
Micro entity
Region
Greater London
Address
12A Penzance Place
London
W11 4PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stanta, Leonardo
Director · Appointed 1 September 2026
Italian
Born May 1973 (53)
Logsdail, Caroline Andre
Director · Appointed 9 December 2019
British
Born January 1960 (66)
Director · Appointed 16 December 2013
British
Born May 1947 (79)
Burgess, Deborah Jayne
Director · Appointed 7 November 2006
British
Born September 1961 (65)
Ginsberg, Adrian Michael
Director · Appointed 11 March 1999
British
Born March 1943 (83)
Officer history (17 former)
1 September 2026
Appointed Stanta, Leonardo as Director
7 July 2026
Resigned Jones, Peter John Watkin as Director
19 June 2020
Resigned Shalneva, Elena as Director
9 December 2019
Appointed Logsdail, Caroline Andre as Director
9 December 2019
Resigned Pollen, William Richard Hungerford as Director
2 February 2018
Resigned Manners, Harriet Frances Mary as Director
2 February 2018
2 February 2018
Appointed Jones, Peter John Watkin as Director
2 February 2018
10 February 2016
Appointed Manners, Harriet Frances Mary as Director
16 December 2013
Appointed Leese, Paul as Director
16 December 2013
Resigned Kobayashi, Takashi as Director
14 December 2012
Appointed Shalneva, Elena as Director
14 December 2012
Resigned Vahid Mazanderani, Annabelle Samantha as Director
25 January 2008
Appointed Vahid Mazanderani, Annabelle Samantha as Director
30 November 2007
Resigned Temple Morris, Suzanna Marjan as Director
7 November 2006
Appointed Burgess, Deborah Jayne as Director
20 October 2006
19 May 2006
Appointed Pollen, William Richard Hungerford as Director
22 March 2006
Resigned Nicholas, Harry Denzil as Director
18 May 2005
Appointed Peppiatt, Charles St John Stewart as Director
26 November 2004
Resigned Colledge, Sara Catherine as Director
12 December 2002
Appointed Nicholas, Harry Denzil as Director
24 October 2002
Resigned Cambridge, Susan as Director
21 October 2002
Appointed Temple Morris, Suzanna Marjan as Director
3 October 2002
Resigned Haynes, Christopher Ian as Director
22 May 2000
Appointed Haynes, Christopher Ian as Director
30 November 1999
Resigned Orme, Simon William as Director
11 March 1999
Appointed Manners, John Hugh Robert, The Hon as Secretary
11 March 1999
Appointed Colledge, Sara Catherine as Director
11 March 1999
Appointed Kobayashi, Takashi as Director
11 March 1999
Appointed Cambridge, Susan as Director
11 March 1999
Appointed Orme, Simon William as Director
11 March 1999
Resigned Hudson, Christian William Knowle as Secretary
11 March 1999
11 March 1999
Appointed Ginsberg, Adrian Michael as Director
3 November 1998
Appointed Hudson, Christian William Knowle as Secretary
3 November 1998
Appointed Hudson, Christian William Knowle as Director
3 November 1998

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 30 April 2025 · micro entity accounts

Net Assets
£12

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £57,724 £85,024 £97,324 £12
Balance sheet detail
2025202420232022
Current Assets£12£102,528£89,219£63,779
Debtors£10,217£6,289£2,368
Cash£92,311£82,930£61,411
Creditors (< 1 year)£5,204£4,195£6,055
Net Current Assets£12£97,324£85,024£57,724
Net Assets£12
Shareholder Funds£12£97,324£85,024£57,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates20 May 2026
26 February 2026Micro company accounts30 April 2025
19 May 2025Confirmation statement with no updates19 March 2025
13 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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