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PENELOPE CHILVERS LIMITED - 69 Duke Street, London, W1K 5NX, England, United Kingdom
Company Information
- Company registration number
- 06855823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Duke Street
- London
- W1K 5NX
- England 69 Duke Street, London, W1K 5NX, England UK
Management
- Managing Directors
- CHILVERS, Angus Donald
- CHILVERS, Penelope Ann
- HUDSON, Simon Daniel
- KILPATRICK, James Henry
- SENDELL, Joanne
- COOKE, Hannah
- TOOLEY, Amy
- Company secretaries
- CHILVERS, Angus Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-23
- Age Of Company 2009-03-23 15 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800AMW887EQJGNC59
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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PENELOPE CHILVERS LIMITED Company Description
- PENELOPE CHILVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06855823. Its current trading status is "live". It was registered 2009-03-23. It has declared SIC or NACE codes as "46420". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at 69 Duke Street .
Get PENELOPE CHILVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penelope Chilvers Limited - 69 Duke Street, London, W1K 5NX, England, United Kingdom
- 2009-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-21) - RESOLUTIONS
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confirmation-statement-with-updates (2024-03-25) - CS01
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capital-allotment-shares (2024-04-03) - SH01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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confirmation-statement-with-updates (2023-03-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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resolution (2022-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-26) - CH01
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confirmation-statement-with-updates (2021-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-03-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-08-25) - MR04
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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change-person-director-company-with-change-date (2020-03-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-03-24) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-24) - PSC08
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cessation-of-a-person-with-significant-control (2019-03-23) - PSC07
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-31) - PSC07
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confirmation-statement-with-updates (2018-04-01) - CS01
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resolution (2018-06-18) - RESOLUTIONS
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capital-allotment-shares (2018-07-11) - SH01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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capital-allotment-shares (2018-08-22) - SH01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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resolution (2017-11-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-allotment-shares (2016-06-06) - SH01
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resolution (2016-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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capital-allotment-shares (2015-07-27) - SH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-07) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-02) - SH01
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-09-24) - RESOLUTIONS
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capital-allotment-shares (2013-09-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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legacy (2013-03-18) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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resolution (2012-07-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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capital-allotment-shares (2012-07-19) - SH01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-02-14) - SH08
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resolution (2011-02-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-02-14) - SH02
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capital-allotment-shares (2011-02-14) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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capital-allotment-shares (2011-07-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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legacy (2010-01-21) - MG01
keyboard_arrow_right 2009
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statement-of-affairs (2009-07-16) - SA
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legacy (2009-07-16) - 88(2)
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legacy (2009-07-01) - 123
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resolution (2009-07-01) - RESOLUTIONS
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incorporation-company (2009-03-23) - NEWINC
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legacy (2009-06-16) - 288c