Penhurst (Rentals) Ltd.

02729758

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

82 outstanding charges (-10)

Details

Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Incorporated 08/07/1992

Previously known as

Moorcroft Taylor Limited · until 07/12/1992

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

99999

Dormant company

Officers

Mr John Crofts Elkington

director · Since 08/12/1992

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr John Croft Elkington

director · Since 08/12/1992

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Mr Stuart Ross Page

secretary · Since 02/08/2015

Mr Ricardo Trombetta

director · Since 16/07/2025

DIRECTOR

ITALIAN · ENGLAND · Age 43

Also on 3 other boards

John Crofts Elkington

director · Since 08/12/1992

British · United Arab Emirates · Age 63

Stuart Ross Page

secretary · Since 02/08/2015

Ricardo Trombetta

director · Since 16/07/2025

Italian · England · Age 43

Former

Andrew George Boaden

director · Resigned 22/03/1996

William James Flind

director · Resigned 15/03/1999

Richard Ashley Hickie

director · Resigned 30/06/1999

Richard Ashley Hickie

secretary · Resigned 22/02/2000

Nicholas Edward Smith

director · Resigned 05/05/2000

Andrew George Boaden

director · Resigned 05/05/2000

Colin Stewart Sinclair

secretary · Resigned 17/09/2003

Christopher Joe Whalley

director · Resigned 18/08/2005

Robert Joseph Radley

secretary · Resigned 11/09/2007

Broadway Secretaries Limited

corporate secretary · Resigned 11/09/2007

Charles James Hamilton Newton

director · Resigned 11/03/2009

Toby Ian Royds Gordon Nicholson

director · Resigned 01/05/2010

Lee Michael Brooks

secretary · Resigned 30/09/2014

Lee Michael Brooks

director · Resigned 13/11/2014

Minna-Liisa Lawrence

secretary · Resigned 31/03/2015

secretary · Resigned 01/08/2015

Persons with Significant Control

Penhurst Properties Limited

75–100% shares

Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Notified 07/06/2022

Former PSCs

Mr John Crofts Elkington

Ceased 07/06/2022

Charges82 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2008Registered 15/07/2008

charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 07/07/2000Registered 20/07/2000

charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 07/07/2000Registered 20/07/2000

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 20/05/1998Registered 02/06/1998

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 20/05/1998Registered 28/05/1998

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1997Registered 09/10/1997

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 24/11/1994Registered 30/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 24/11/1994Registered 30/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 11/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 28/10/1994Registered 09/11/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 20/06/1994Registered 22/06/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 26/05/1994Registered 06/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 27/05/1994Registered 02/06/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 12/04/1994Registered 15/04/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 18/03/1994Registered 24/03/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 19/01/1994Registered 21/01/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 18/01/1994Registered 20/01/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 18/01/1994Registered 20/01/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/01/1994Registered 07/01/1994

charge

outstanding

CLOSE BROTHERS LIMITED

Created 18/11/1993Registered 23/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1993Registered 10/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1993Registered 10/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1993Registered 10/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1993Registered 10/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1993Registered 10/11/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/1993Registered 29/10/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 20/10/1993Registered 28/10/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/07/1993Registered 05/08/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/07/1993Registered 02/08/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/07/1993Registered 02/08/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/07/1993Registered 02/08/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 22/07/1993Registered 28/07/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/07/1993Registered 15/07/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 09/07/1993Registered 14/07/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 07/07/1993Registered 12/07/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 07/07/1993Registered 09/07/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 29/06/1993Registered 01/07/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/06/1993Registered 23/06/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/05/1993Registered 07/05/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/04/1993Registered 28/04/1993

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/04/1993Registered 28/04/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 19/02/1993Registered 22/02/1993

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Penhurst House

2026-08-21

PENHURST HOUSE

post town → London

2026-08-21

LONDON

officer appointed → PAGE, Stuart Ross

2026-08-21

officer appointed → ELKINGTON, John Crofts

2026-08-21

officer appointed → TROMBETTA, Ricardo

2026-08-21