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PENTHOUSE PROPERTIES LIMITED

Company number 12065557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Simeonov Simeon on 11 April 2021	View PDF Director's details changed for Mr Simeonov Simeon on 11 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from 13 Wentworth Park London N3 1YJ England to 13 Wentworth Park London N3 1YJ on 12 January 2022	View PDF Registered office address changed from 13 Wentworth Park London N3 1YJ England to 13 Wentworth Park London N3 1YJ on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 13 Wentworth Park London N3 1YJ on 12 January 2022	View PDF Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 13 Wentworth Park London N3 1YJ on 12 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mr Simeonov Simeon as a director on 10 April 2021	View PDF Appointment of Mr Simeonov Simeon as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Julian Lewis Tendler as a director on 10 April 2021	View PDF Termination of appointment of Julian Lewis Tendler as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Julian Lewis Tendler as a person with significant control on 10 April 2021	View PDF Cessation of Julian Lewis Tendler as a person with significant control on 10 April 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC04	Change of details for Mr Julian Lewis Tendler as a person with significant control on 20 July 2021	View PDF Change of details for Mr Julian Lewis Tendler as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Julian Lewis Tendler on 20 July 2021	View PDF Director's details changed for Mr Julian Lewis Tendler on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC04	Change of details for Mr Julian Lewis Tendler as a person with significant control on 29 November 2019	View PDF Change of details for Mr Julian Lewis Tendler as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Julian Lewis Tendler on 29 November 2019	View PDF Director's details changed for Mr Julian Lewis Tendler on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100 - link opens in a new window - 27 pages (27 pages)

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