About

Registered Number: 01954867
Date of Incorporation: 05/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 112 Highfield Way, Rickmansworth, WD3 7PH,

 

Penguin Investments Ltd was registered on 05 November 1985 and has its registered office in Rickmansworth, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Arkill, Sonia, Bongard, Claire, Bongard, Christine, Bongard, Walter Francis. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARKILL, Sonia 20 February 2018 - 1
BONGARD, Claire 20 February 2018 - 1
BONGARD, Christine 05 November 1999 04 March 2018 1
BONGARD, Walter Francis N/A 05 November 1999 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
PSC01 - N/A 02 October 2020
PSC04 - N/A 02 October 2020
CH01 - Change of particulars for director 11 June 2020
AD01 - Change of registered office address 26 March 2020
AD01 - Change of registered office address 26 March 2020
PSC01 - N/A 30 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 15 September 2018
CS01 - N/A 15 September 2018
PSC07 - N/A 15 September 2018
CH01 - Change of particulars for director 12 May 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 25 October 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 24 September 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 15 June 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 01 September 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 08 September 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 25 August 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 23 August 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 24 September 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 05 July 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1986
288 - N/A 07 May 1986
288 - N/A 07 May 1986
287 - Change in situation or address of Registered Office 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.