PL

PENGLOW LIMITED

Active

Company number 04259508

· Incorporated 26 July 2001

Hallswelle House, 1 Hallswelle Road London, NW11 0DH

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XPREX DEVELOPMENTS LIMITED · 26 July 2001 – 25 June 2002

Company overview

PENGLOW LIMITED is an active private limited company incorporated on 26 July 2001 under the jurisdiction of England and Wales. The company’s registered office is at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Mrs Sara Friedman, who holds 75-100% of the shares and voting rights. Mrs Friedman has served as a director since incorporation and as company secretary since 5 May 2017.

The most recent accounts, prepared to 31 December 2024 on a micro-entity basis, were filed on 23 March 2026. The next accounts are due by 30 September 2026. A confirmation statement was last filed on 26 July 2025 and the next is due by 9 August 2026. The company recently changed its accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sara Friedman
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Legacy
Mortgage
13 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004 View
Legacy
Accounts
6 September 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Address
28 May 2004 View
Legacy
Mortgage
26 September 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Annual Return
15 August 2003 View
Resolution
Resolution
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Capital
6 July 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Address
30 January 2002 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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