Introduction
Watch Company
P
PENHURST BUSINESS SERVICES LIMITED
PENHURST BUSINESS SERVICES LIMITED is an active company incorporated on 7 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENHURST BUSINESS SERVICES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15264813
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Penhurst House 352-356 , Battersea Park Road London, SW11 3BY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PAGE, Stuart
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Secretary
Appointed 07 Nov 2023
PAGE, Stuart
River Lawn Road, TonbridgeTN9 1EP
Secretary
07 Nov 2023
Active
ELKINGTON, John Croft
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
Appointed 07 Nov 2023
ELKINGTON, John Croft
River Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
07 Nov 2023
Active
ELKINGTON, John Crofts
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born May 1963
Director
Appointed 07 Nov 2023
ELKINGTON, John Crofts
River Lawn Road, TonbridgeTN9 1EP
Born May 1963
Director
07 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Croft Elkington
Active352-356 , Battersea Park Road, LondonSW11 3BY
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2024
Mr John Croft Elkington
352-356 , Battersea Park Road, LondonSW11 3BY
Born October 1994
Ownership of shares 75 to 100 percent
01 Jun 2024
Active
352-356 , Battersea Park Road, LondonSW11 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Ceased 01 Jun 2024
Penhurst Business Centres Limited
352-356 , Battersea Park Road, LondonSW11 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Ceased 01 Jun 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024