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Company number: 03660973
Company Name:

12A PENZANCE PLACE LIMITED

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  Annual Return (Director's details) 03/11/10 		£ 1.99
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  Annual Accounts 30/04/09 TOTAL EXEMPTION FULL		 £ 1.99
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Directors:

Mr A.M. Ginsberg

 appointed 11 Mar 1999

Ms D.J. Glenn

 appointed 07 Nov 2006

Mr T. Kobayashi

 appointed 11 Mar 1999

Mr J.H. Manners

 appointed 03 Nov 1998
also director of:
AVON TYRRELL ESTATE NOMINEES (NO.1) LIMITED 06431729
AVON TYRRELL FARMS LIMITED 01161422
MACFARLANES LLP OC334406

Mr W.R. Pollen

 appointed 19 May 2006

Ms A.S. Vahid Mazanderani

 appointed 25 Jan 2008
Industry:

BUYING & SELLING OF OWN REAL ESTATE SIC: 7012

Category:
Private Limited with Share Capital
Incorporated:
03 Nov 1998
Registered Office:

10 NORWICH STREET, LONDON

,

EC4A 1BD

 United Kingdom
Filing Summary:
Year End: 30-04
Total Exemption Full
Pecking Order:
UK Wide:335,491  Industry:2,292  Postal Area:845 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ARO PARTICIPATION LIMITED 01151085 Leading
2 GRAND METROPOLITAN ESTATES LIMITED 00367551 Leading
3 LADBROKE CITY & COUNTY LAND COMPANY LIMITED 01691761 Leading
4 OLD HALL STREET PROPERTIES LIMITED 02765478 Leading
2,293 RIVERSIDE COMMERCIAL PROPERTY LIMITED 06043915 Trailing
2,294 RESIDENTIAL INITIATIVES LIMITED 05658314 Trailing
2,295 HIGHLIFE WESTON LIMITED 04048005 Trailing
2,296 DEVARC LIMITED NI036471 Trailing
2,297 OAKGATE (HEREFORD) LIMITED 03315907 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 BT PROPERTY LIMITED 02410818 Leading
16 REAL LONDON PROPERTIES (UK) LIMITED 03357507 Leading
18 BICKENHALL ENGINEERING COMPANY LIMITED 00620654 Leading
24 AUTUMNWINDOW LIMITED 04109614 Leading
35 REGISTERED HOLDINGS LIMITED 00761826 Leading
70 MARKLAND HERSHAM PROPERTIES LIMITED 04876982 Leading
169 S. & L. DEYONG LIMITED 00357519 Leading
323 PARLINGTON PROPERTIES LIMITED 00771032 Leading
348 FELLFOOT PROPERTY COMPANY LIMITED 00511600 Leading
353 RINGHAM PROPERTIES LIMITED 00879433 Leading
2,336 MOUNT SERVICES LIMITED 03219568 Trailing
2,346 AMBERGRANGE LTD 03676538 Trailing
2,373 KENWOOD ESTATES LIMITED 03996109 Trailing
2,376 13 QUEEN'S GATE PLACE MANAGEMENT LIMITED 03093477 Trailing
2,408 SAD PROPERTIES LIMITED 03396953 Trailing
2,710 MALTBROOK LIMITED 04019234 Trailing
3,440 KONIG TRADING LIMITED 04104770 Trailing
3,942 AK PROPERTY INVESTMENTS LIMITED 04321385 Trailing
4,496 CONDEU LIMITED 04998010 Trailing
4,747 MARKLAND (SUPERMARKETS) LIMITED 04884126 Trailing
Last Updated:
24 Oct 2011 Refresh

UK Companies A-Z: 11 Page 20

Company number: 03660973
ADDED
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14 Feb 2012
REPORT
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28 Jan 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/04/10 TOTAL EXEMPTION FULL
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15 Dec 2010
AR01
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Annual Return (Director's details) 03/11/10
£ 1.99
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01 Dec 2009
AA
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Annual Accounts 30/04/09 TOTAL EXEMPTION FULL
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19 Nov 2009
AR01
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Annual Return (Director's details) 03/11/09
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20 Nov 2008
363a
Annual Return (Director's details) made up to 03/11/08
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27 Oct 2008
AA
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Annual Accounts 30/04/08 TOTAL EXEMPTION FULL
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25 Mar 2008
288c
DIRECTOR AND Secretary's Change of Particulars / JOHN MANNERS / 07/03/2008
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19 Feb 2008
288a
New Director Appointed
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15 Feb 2008
288b
Director Resigned
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21 Jan 2008
AA
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Annual Accounts made up to 30/04/07
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15 Nov 2007
288c
Secretary's details changed;Director's details changed
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15 Nov 2007
363a
Annual Return (Director's details) made up to 03/11/07
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01 Dec 2006
288a
New Director Appointed
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01 Dec 2006
288b
Director Resigned
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22 Nov 2006
288c
Director's details changed
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22 Nov 2006
288c
Secretary's details changed;Director's details changed
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22 Nov 2006
288c
Director's details changed
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22 Nov 2006
363a
Annual Return (Director's details) made up to 03/11/06
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22 Nov 2006
AA
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Annual Accounts made up to 30/04/06
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31 May 2006
288a
New Director Appointed
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31 May 2006
288b
Director Resigned
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15 Nov 2005
190
LOCATION OF DEBENTURE REGISTER
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15 Nov 2005
363a
Annual Return (Director's details) made up to 03/11/05
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13 Jul 2005
AA
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Annual Accounts made up to 30/04/05
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31 May 2005
288a
New Director Appointed
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30 Dec 2004
288b
Director Resigned
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26 Nov 2004
363a
Annual Return (Director's details) made up to 03/11/04
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18 Jun 2004
AA
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Annual Accounts made up to 30/04/04
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28 Nov 2003
AA
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Annual Accounts made up to 30/04/03
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26 Nov 2003
363a
Annual Return (Director's details) made up to 03/11/03
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23 Dec 2002
288a
New Director Appointed
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22 Nov 2002
288b
Director Resigned
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20 Nov 2002
363a
Annual Return (Director's details) made up to 03/11/02
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25 Oct 2002
288a
New Director Appointed
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18 Oct 2002
288b
Director Resigned
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24 Jun 2002
AA
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Annual Accounts made up to 30/04/02
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07 Nov 2001
363s
Annual Return (Director's details) made up to 03/11/01
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09 Jul 2001
AA
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Annual Accounts (Small Accounts) made up to 30/04/01
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14 Nov 2000
363s
Annual Return (Director's details) made up to 03/11/00
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24 Aug 2000
AA
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Annual Accounts (Full Accounts) made up to 30/04/00
£ 1.99
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26 May 2000
288a
New Director Appointed
£ 1.99
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18 May 2000
288b
Director Resigned
£ 1.99
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10 May 2000
88(2)R
AD 16/12/99
£ 1.99
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08 Dec 1999
363s
Annual Return (Director's details) made up to 03/11/99;
£ 1.99
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02 Jul 1999
225
ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
£ 1.99
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18 Mar 1999
88(2)R
AD 11/03/99
£ 1.99
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16 Mar 1999
288a
New Director Appointed
£ 1.99
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16 Mar 1999
288a
New Secretary Appointed
£ 1.99
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16 Mar 1999
288a
New Director Appointed
£ 1.99
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16 Mar 1999
288a
New Director Appointed
£ 1.99
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16 Mar 1999
288a
New Director Appointed
£ 1.99
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16 Mar 1999
288a
New Director Appointed
£ 1.99
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16 Mar 1999
SRES01
ADOPT MEM AND ARTS 11/03/99
£ 1.99
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03 Nov 1998
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03660973
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.M. Ginsberg  Adrian Ginsberg
Director  12A PENZANCE PLACE LIMITED
11 Mar 1999
BritishBritish
Ms D.J. Glenn  Deborah Glenn
Director  12A PENZANCE PLACE LIMITED
07 Nov 2006
BritishBritish
Mr T. Kobayashi  Takashi Kobayashi
Director  12A PENZANCE PLACE LIMITED
11 Mar 1999
JapaneseJapanese
Mr J.H. Manners  John Manners
Director  12A PENZANCE PLACE LIMITED
03 Nov 1998
BritishBritish
Mr J.H. Manners  John Manners
Company Secretary  12A PENZANCE PLACE LIMITED
11 Mar 1999
BritishBritish
Mr W.R. Pollen  William Pollen
Director  12A PENZANCE PLACE LIMITED
19 May 2006
BritishBritish
Ms A.S. Vahid Mazanderani  Annabelle Vahid Mazanderani
Director  12A PENZANCE PLACE LIMITED
25 Jan 2008
BritishBritish

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