Penwave Ltd

Proposed for strike-off09886480 Private limited company
Incorporated
24 November 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Yeshayahu Mondri
Owned by
Yeshayahu Mondri
Accounts type
Micro entity
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
23 February 2026
Last accounts
24 November 2023
Conf. stmt due
17 November 2025
Last conf. stmt
3 November 2024

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mondri, Yeshayahu
Director · Appointed 1 November 2024
Polish
Born June 1981 (45)
Mondri, Yeshayahu
Secretary · Appointed 1 November 2024
Officer history (12 former)
1 November 2024
Appointed Mondri, Yeshayahu as Director
1 November 2024
Appointed Mondri, Yeshayahu as Secretary
1 November 2024
Resigned Zelman, Israel as Secretary
1 November 2024
Resigned Zelman, Israel as Director
12 June 2023
Appointed Zelman, Israel as Secretary
12 June 2023
Appointed Zelman, Israel as Director
12 June 2023
Resigned Mondri, Yeshayahu as Secretary
12 June 2023
Resigned Mondri, Yeshayahu as Director
6 July 2022
Resigned Lok, Menahem Mendel as Director
6 July 2022
Resigned Lok, Menahem Mendel as Secretary
5 July 2022
Appointed Lok, Menahem Mendel as Director
5 July 2022
Appointed Lok, Menahem Mendel as Secretary
1 July 2022
Appointed Zelman, Israel as Director
1 July 2022
Resigned Mondri, Yeshayahu as Director
1 July 2022
Appointed Mondri, Yeshayahu as Director
1 July 2022
Resigned Zelman, Israel as Secretary
1 July 2022
Appointed Mondri, Yeshayahu as Secretary
1 July 2022
Appointed Zelman, Israel as Secretary
1 July 2022
Resigned Mondri, Yeshayahu as Secretary
1 July 2022
Resigned Zelman, Israel as Director
30 November 2021
Appointed Mondri, Yeshayahu as Secretary
30 November 2021
Appointed Mondri, Yeshayahu as Director
30 November 2021
Resigned Shif, Elimelech as Director
30 November 2021
Resigned Shif, Elimelech as Secretary
24 November 2015
Appointed Shif, Elimelech as Director
24 November 2015
Appointed Shif, Elimelech as Secretary

Ownership 1 active

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

Yeshayahu Mondri
Individual · Notified 1 November 2024
Owns 75–100% of shares
Polish
Born June 1981 (45)
Former controllers (6)
1 November 2024
Ceased Stan Estates Limited — Owns 75–100% of shares
12 June 2023
Ceased Yeshayahu Mondri — Owns 75–100% of shares
31 May 2023
Ceased Israel Zelman — Owns 75–100% of shares
6 July 2022
Ceased Menahem Mendel Lok — Owns 25–50% of shares
1 July 2022
Ceased Yeshayahu Mondri — Owns 75–100% of shares
30 November 2021
Ceased Elimelech Shif — Owns 75–100% of shares

Financials

Balance sheet as at 24 November 2023 · micro entity accounts

Net Assets
£32,978
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2021 2023 £97,232 (£32,600) £32,978
Balance sheet detail
2023202220212019
Fixed Assets£690,000£690,000£690,000£690,000
Current Assets£17,025£6,600£38,081£4,667
Debtors£38,081
Creditors (< 1 year)£699,075£699,075£556,507
Net Current Assets(£682,050)(£692,475)(£681,672)(£551,840)
Net Assets£32,978(£32,600)£97,232
Shareholder Funds£32,978£97,232

Filings

Filing history not loaded yet. See it on Companies House

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