Introduction
Watch Company
P
PENGE RESIDENTIAL LIMITED
PENGE RESIDENTIAL LIMITED is an active company incorporated on 12 March 2024 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. PENGE RESIDENTIAL LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15557571
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 April 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
147 Stamford Hill London, N16 5LG,
3 key events • 2024 - 2024
Funding Officers Ownership
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Company Founded
Mar 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHREIBER, Jacob
ActiveStamford Hill, LondonN16 5LG
Born January 1974
Director
Appointed 12 Mar 2024
SCHREIBER, Jacob
Stamford Hill, LondonN16 5LG
Born January 1974
Director
12 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Penge Investments Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Jacob Schreiber
CeasedStamford Hill, LondonN16 5LG
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 12 Mar 2024
Mr Jacob Schreiber
Stamford Hill, LondonN16 5LG
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 12 Mar 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2026
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
2 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2024
12 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024