Penrose House (Freehold) Limited

Active04001816 Private company limited by guarantee
Incorporated
25 May 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 June 2026
Resigned Mercer, David as Director
3 June 2026
Resigned Dixon, Mathew as Director
7 October 2025
Resigned Dobrican, Paula as Director
14 October 2024
Appointed Mercer, David as Director
1 August 2024
Appointed Prime Management (Ps) Limited as Corporate Secretary
31 July 2024
Resigned Ringley Limited as Corporate Secretary
31 July 2024
Resigned Bowring, Mary-Anne as Director
1 July 2024
Resigned Patel, Ketan as Director
11 December 2023
Appointed Thapar, Suresh Kumar as Director
11 July 2022
Resigned Bull, Raymond Albert as Director
3 March 2022
Appointed Dixon, Mathew as Director
16 February 2022
Appointed Dobrican, Paula as Director
1 October 2020
Resigned Doolin, John as Director
19 July 2020
Appointed Doolin, John as Director
29 October 2015
Appointed Patel, Ketan as Director
26 April 2010
Appointed Bull, Raymond Albert as Director
23 March 2004
Resigned Seymour, Alexandra Victoria as Director
22 March 2004
Appointed Bowring, Mary-Anne as Director
12 July 2002
Resigned Ribekow, Victor Gordon as Director
24 May 2002
Resigned Ringley Limited as Corporate Secretary
24 May 2002
Appointed Ringley Limited as Corporate Secretary
3 May 2002
Resigned Laking, Nicholas Charles as Director
14 November 2000
Appointed Ribekow, Victor Gordon as Director
25 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
25 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
25 May 2000
Appointed Laking, Nicholas Charles as Director
25 May 2000
Appointed Ringley Limited as Corporate Secretary
25 May 2000
Appointed Seymour, Alexandra Victoria as Director

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 · micro entity accounts

Net Assets
(£11,372)
Debt Ratio
114%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,986 £24,428 £24,958 £13,618 (£11,372) (£11,372)
Balance sheet detail
202520242023202220212020
Fixed Assets£64,697£64,697£64,697£64,697£64,697£64,697
Current Assets£15,396£15,396£109,369£22,261£25,420£24,021
Debtors£2,664£3,000
Cash£22,756£21,021
Creditors (< 1 year)£27,448£27,448£98,448£3,689£2,732
Creditors (> 1 year)£62,000£62,000£62,000£62,000£62,000£62,000
Net Current Assets(£11,857)(£11,857)£10,921£22,261£21,731£21,289
Net Assets(£11,372)(£11,372)£13,618£24,958£24,428£23,986
Shareholder Funds(£11,372)(£11,372)£13,618£24,958£24,428£23,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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