PENGUIN ESTATES LTD
Non-Trading
General Information
NAME
PENGUIN ESTATES LTD
COMPANY NUMBER
09637444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2015
16/06/2015
A&E ASSISTENCE & ENGINEERING LTD.
HOUNSLOW / GREATER LONDON
TW4 6JQ
Companyplanet Unit
50 Salisbury Road
Hounslow
Middlesex
TW4 6JQ
Credit Risk Overview
Want to learn more about PENGUIN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENGUIN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENGUIN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 6 months) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2015 - 12/06/2016 (1years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/2015 - 12/06/2016 (1years) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 12/06/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Company Secretary S P A EUROPE LIMITED (921309017) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Jivane Vaupel (923057371) Appointed |
| 24/11/2017 | York Vaupel (911195858) has left the board |
| 03/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 27/04/2017 | S P A EUROPE LIMITED (921309017) has left the board |
| 27/04/2017 | New Company Secretary SPA EUROPE LTD (922996722) Appointed |
| 01/09/2016 | COMPANIES ASSISTANCE SERVICES LTD (920367391) has left the board |
| 01/09/2016 | New Company Secretary COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD (921309017) Appointed |
| 09/08/2016 | COMPANIES ASSISTANCE SERVICES LTD (921072668) has left the board |
| 09/08/2016 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 01/08/2016 | New Board Member York Vaupel (911195858) Appointed |
| 29/07/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 26/07/2016 | Sigrid Preisl (919849268) has left the board |
| 26/07/2016 | Hansjoerg Stoffaneller (919849267) has left the board |
| 26/07/2016 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (921072668) Appointed |
| 26/07/2016 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
