Penwell Design Concepts Limited

Active06726398 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
Penwell Construction Limited (until 13 July 2011)
Tyrolese (651) Limited (until 17 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Magdi Abdul Jameel
Owned by
Latif Jameel Sheikh Magdi Abdul
Accounts type
Total exemption full
Region
Greater London
Address
120 Camden High Street
London
NW1 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
British
Born February 1976 (50)
Jameel, Magdi Abdul, Latif, Sheikh
Director · Appointed 29 November 2010
Saudi Arabian
Born February 1957 (69)
Officer history (12 former)
4 July 2024
Resigned Jameel, Jameel Magdi as Director
4 July 2024
Appointed Rehman, Cirus as Director
5 October 2021
Appointed Jameel, Jameel Magdi as Director
21 May 2014
Resigned Bennett, Paul as Secretary
1 April 2014
Resigned Fadl, Mohammed Haroun as Director
24 February 2014
Appointed Bennett, Paul as Secretary
1 November 2013
Resigned Menzel, Johanna as Secretary
1 September 2013
Appointed Menzel, Johanna as Secretary
10 May 2013
Resigned Irwin, John as Secretary
3 January 2013
Resigned Swartz, Leland Ray as Director
21 May 2012
Appointed Irwin, John as Secretary
21 May 2012
Resigned D'Souza, Sharon as Secretary
28 January 2011
Appointed D'Souza, Sharon as Secretary
28 January 2011
Resigned Robinson, Margaret as Secretary
29 November 2010
Appointed Jameel, Magdi Abdul, Latif, Sheikh as Director
3 February 2009
Appointed Swartz, Leland Ray as Director
3 February 2009
Resigned D'Souza, Sharon as Director
4 December 2008
Appointed Robinson, Margaret as Secretary
4 December 2008
Appointed Fadl, Mohammed Haroun as Director
4 December 2008
Appointed D'Souza, Sharon as Director
4 December 2008
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
4 December 2008
Resigned Walker, Adam Davey as Director
4 December 2008
Resigned Tyrolese (Directors) Limited as Corporate Director
17 October 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
17 October 2008
Appointed Walker, Adam Davey as Director
17 October 2008
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Latif Jameel Sheikh Magdi Abdul
Individual · Notified 6 April 2017
Owns 75–100% of shares
Saudi Arabian
Born February 1957 (69)
Former controllers (1)
6 April 2017
Ceased Penwell Holding (Jersey) Ltd — Owns 75–100% of shares

Financials

Net Assets
£337,445
Cash
£70,219
Employees
2
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 £333,719 £337,445
Balance sheet detail
20242023
Current Assets£500,211£760,501
Cash£70,219£182,234
Creditors (< 1 year)£162,766£426,782
Net Current Assets£337,445£333,719
Net Assets£337,445£333,719
Shareholder Funds£337,445£333,719

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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