About

Registered Number: 05792414
Date of Incorporation: 24/04/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ,

 

Having been setup in 2006, First Penthouse Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. First Penthouse Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 April 2020
CS01 - N/A 08 April 2020
TM02 - Termination of appointment of secretary 24 June 2019
RESOLUTIONS - N/A 08 June 2019
CC04 - Statement of companies objects 08 June 2019
AD01 - Change of registered office address 14 May 2019
PSC07 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
PSC02 - N/A 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 06 February 2019
PSC04 - N/A 06 February 2019
AA - Annual Accounts 01 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 29 October 2016
AAMD - Amended Accounts 16 May 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 19 October 2011
SH01 - Return of Allotment of shares 18 October 2011
RESOLUTIONS - N/A 07 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 May 2010
AP01 - Appointment of director 19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 03 March 2009
225 - Change of Accounting Reference Date 03 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
363a - Annual Return 31 May 2007
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
NEWINC - New incorporation documents 24 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.