Penguin Estates Ltd

Active09637444 Private limited company
Incorporated
12 June 2015 (11 years)
Previously known as
A&E Assistence & Engineering Ltd. (until 16 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Jivane Anita Vaupel
Controlled by
Jivane Vaupel
Accounts type
Dormant
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vaupel, Jivane Anita
Director · Appointed 1 July 2017
German
Born January 1960 (66)
S P A Europe Limited
Corporate Secretary · Appointed 1 April 2017
Officer history (5 former)
31 July 2017
Resigned Vaupel, York as Director
1 July 2017
Appointed Vaupel, Jivane Anita as Director
1 April 2017
Appointed S P A Europe Limited as Corporate Secretary
1 April 2017
Resigned S P A Europe Limited as Corporate Secretary
29 August 2016
Appointed S P A Europe Limited as Corporate Secretary
29 August 2016
Resigned Companies Assistance Services Ltd as Corporate Secretary
13 June 2016
Appointed Vaupel, York as Director
12 June 2016
Appointed Companies Assistance Services Ltd as Corporate Secretary
12 June 2016
Resigned Preisl, Sigrid as Director
12 June 2016
Resigned Stoffaneller, Hansjoerg as Director
12 June 2015
Appointed Preisl, Sigrid as Director
12 June 2015
Appointed Stoffaneller, Hansjoerg as Director

Ownership 1 active

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

Jivane Vaupel
Individual · Notified 1 January 2017
Has significant influence or control (as a firm)
German
Born January 1960 (66)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Accounts for a dormant company30 June 2025
27 January 2026Confirmation statement with no updates26 January 2026
12 June 2025Confirmation statement with no updates12 June 2025
20 February 2025Accounts for a dormant company30 June 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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