About

Registered Number: 05246891
Date of Incorporation: 30/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 222 Upper Richmond Road West, London, SW14 8AH

 

Penstone Communications Ltd was registered on 30 September 2004 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed as Gibbard, Peter William, Orde, Justin Robert, Robinson, Julian David Mark, Robinson, Linda Elizabeth for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBARD, Peter William 01 July 2015 - 1
ORDE, Justin Robert 01 August 2020 - 1
ROBINSON, Julian David Mark 30 September 2004 - 1
ROBINSON, Linda Elizabeth 30 September 2004 - 1

Filing History

Document Type Date
AP01 - Appointment of director 10 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 26 August 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 03 November 2014
MR01 - N/A 30 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 27 April 2012
RESOLUTIONS - N/A 17 October 2011
AR01 - Annual Return 12 October 2011
CH03 - Change of particulars for secretary 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 02 June 2011
SH01 - Return of Allotment of shares 03 February 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 21 October 2009
287 - Change in situation or address of Registered Office 16 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 24 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
287 - Change in situation or address of Registered Office 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.