Company information:
Peninsula Heights Management Company Limited (No: 03031600)
Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
Status: Active
Incorporated: 03-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: MARY DOREEN ARCHER ( DOB: Dec-1944 From: Jul-2017 )
Current Director: PETER JOHN HILL ( DOB: Aug-1952 From: Aug-2017 )
Current Director: KAREN MARGARET RANDALL ( DOB: Jan-1960 From: Dec-2016 )
Current Director: JOHN SUNDERLAND ( DOB: Aug-1945 From: Nov-2023 )
Current Director: KATHRYN JANE VAN ROOYEN ( DOB: Apr-1975 From: May-2007 )
Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953 From: Feb-1999 )
Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953 From: Feb-1999 )
Current Secretary: RENDALL AND RITTNER LIMITED ( From: Feb-2008 )
Resigned Director: RICHARD SELMAR ANSON ( From: Feb-1999 To: May-2005 )
Resigned Director: VICTOR JOSEPH BERTRAND ( From: Feb-1999 To: Apr-2001 )
Resigned Director: HENRY OTTO BRUNJES ( DOB: Oct-1954 From: Feb-2013 To: Mar-2016 )
Resigned Director: NICHOLAS ANTHONY CLARKE ( DOB: Mar-1961 From: Nov-2000 To: Feb-2001 )
Resigned Director: BARRY DICKINS ( DOB: Apr-1947 From: Feb-1999 To: Feb-2013 )
Resigned Director: JONATHAN HOLMAN ( DOB: Oct-1959 From: Mar-1995 To: Feb-1999 )
Resigned Director: ROLAND DAWSON KING ( DOB: Mar-1941 From: Jun-1995 To: Feb-1999 )
Resigned Director: DAVID JOHN LINDOP ( DOB: Aug-1960 From: Jan-1998 To: Feb-1999 )
Resigned Director: DAVID WILLIAM LLOYD ( DOB: Feb-1945 From: Feb-1999 To: Dec-2016 )
Resigned Director: IAN CHARTER MACLAURAN ( From: Nov-2003 To: Feb-2005 )
Resigned Director: ROBERT PERDEAUX ( DOB: May-1947 From: Jun-1995 To: Jan-1998 )
Resigned Director: KAREN MARGARET RANDALL ( DOB: Jan-1960 From: Dec-2016 To: Jan-2022 )
Resigned Director: CAMPBELL SMILLIE ( From: Feb-2009 To: May-2017 )
Resigned Director: JOHN SUNDERLAND ( DOB: Aug-1945 From: Feb-2009 To: Mar-2023 )
Resigned Director: JONOTHAN SUNDERLAND ( DOB: Mar-1969 From: Mar-2023 To: Nov-2023 )
Resigned Director: JAYANTILAL VELJI TANNA ( DOB: Apr-1940 From: Feb-1999 To: Nov-2005 )
Resigned Director: STEPHEN JOHN VAN ROOYEN ( DOB: Apr-1973 From: Apr-2007 To: Jun-2010 )
Resigned Secretary: ANNE COLEMAN ( DOB: Nov-1929 From: Mar-1995 To: Jan-2004 )
Resigned Secretary: KINLEIGH LIMITED ( From: Jan-2004 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Company Accounts Summary (£)
Item | 2018 | 2019 | 2021 | 2022 | 2023 | 2024 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 37 | 37 | 37 | 37 | 37.0,37.0,0.0,0.0,37.0,37.0 | ||
Net assets (liabilities) | 37 | 37 | 37 | 37 | 37 | 37 | 37.0,37.0,37.0,37.0,37.0,37.0 |
Equity / share capital and reserves | 37 | 37 | 37 | 37 | 37 | 37 | 37.0,37.0,37.0,37.0,37.0,37.0 |