Company information:
Peninsula Heights Freehold Limited (No: 03571598)
Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 98000 - Residents property management
Current Director: MARY DOREEN ARCHER ( DOB: Dec-1944 From: Feb-2022 )
Current Director: PETER JOHN HILL ( DOB: Aug-1952 From: Jun-2017 )
Current Director: DAVID WILLIAM LLOYD ( DOB: Feb-1945 From: Jul-2021 )
Current Director: JOHN SUNDERLAND ( DOB: Aug-1945 From: Nov-2023 )
Current Director: KATHRYN JANE VAN ROOYEN ( DOB: Apr-1975 From: Jul-2021 )
Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953 From: May-2023 )
Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953 From: May-2023 )
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: JACQUELINE BRUNJES ( DOB: Apr-1958 From: Mar-2017 To: Jan-2022 )
Resigned Director: BARRY DICKINS ( DOB: Apr-1947 From: Feb-1999 To: Feb-2013 )
Resigned Director: DAVID WILLIAM LLOYD ( DOB: Feb-1945 From: Feb-1999 To: Jul-2021 )
Resigned Director: IAN CHARTER MACLAURAN ( From: Nov-2003 To: Feb-2005 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: May-1998 To: Feb-1999 )
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: KATHRYN JANE VAN ROOYEN ( DOB: Apr-1975 From: May-2007 To: Dec-2016 )
Resigned Director: STEPHEN JOHN VAN ROOYEN ( DOB: Apr-1973 From: Apr-2007 To: Jun-2010 )
Resigned Director: IAN ROSCOE WATTS ( DOB: Jan-1953 From: Feb-1999 To: Jun-2017 )
Resigned Secretary: ANNE COLEMAN ( DOB: Nov-1929 From: May-1999 To: Jan-2004 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: May-1998 To: May-1999 )
Resigned Secretary: KINLEIGH LIMITED ( From: Jan-2004 To: Feb-2008 )
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 550,000 | 550,000 | 550,000 | 550,000 | 550,000 | 550000.0,550000.0,550000.0,550000.0,550000.0 |
| Current assets | 156,360 | 172,442 | 261,689 | 270,505 | 284,703 | 156360.0,172442.0,261689.0,270505.0,284703.0 |
| Current assets / Debtors | 3,085 | 17,533 | 9,115 | 16,343 | 9,340 | 3085.0,17533.0,9115.0,16343.0,9340.0 |
| Current assets / Cash at bank and on hand | 153,275 | 154,909 | 252,574 | 254,162 | 275,363 | 153275.0,154909.0,252574.0,254162.0,275363.0 |
| Net current assets (liabilities) | 148,597 | 159,179 | 250,821 | 264,872 | 277,024 | 148597.0,159179.0,250821.0,264872.0,277024.0 |
| Total assets less current liabilities | 698,597 | 709,179 | 800,821 | 814,872 | 827,024 | 698597.0,709179.0,800821.0,814872.0,827024.0 |
| Net assets (liabilities) | 429,077 | 439,659 | 531,301 | 545,352 | 557,504 | 429077.0,439659.0,531301.0,545352.0,557504.0 |
| Equity / share capital and reserves | 429,077 | 439,659 | 531,301 | 545,352 | 557,504 | 429077.0,439659.0,531301.0,545352.0,557504.0 |