PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03031600
Status: ACTIVE
Incorporated / age: 10 March 199531 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL & RITTNER LIMITED ACTIVE	Secretary	01 Feb 2008				C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ARCHER, Mary Doreen, Dame ACTIVE	Director	31 Jul 2017		England	December 1944	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HILL, Peter John ACTIVE	Director	01 Aug 2017		United Kingdom	August 1952	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SUNDERLAND, John, Sir ACTIVE	Director	09 Nov 2023		England	August 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
VAN ROOYEN, Kathryn Jane ACTIVE	Director	22 May 2007		England	April 1975	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
WATTS, Ian Roscoe ACTIVE	Director	22 Feb 1999		United Kingdom	January 1953	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
COLEMAN, Anne RESIGNED	Secretary	10 Mar 1995	15 Jan 2004			57 West End Lane, Pinner, Middlesex, HA5 1AH
KINLEIGH LIMITED RESIGNED	Secretary	15 Jan 2004	01 Feb 2008			4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1995	10 Mar 1995			26, Church Street, London, NW8 8EP
ANSON, Richard Selmar RESIGNED	Director	22 Feb 1999	17 May 2005		October 1921	Apartment 23 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
BERTRAND, Victor Joseph RESIGNED	Director	22 Feb 1999	18 Apr 2001		October 1943	Flat 32 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
BRUNJES, Henry Otto, Dr RESIGNED	Director	18 Feb 2013	30 Mar 2016	United Kingdom	October 1954	Flat 37, Peninsula Heights, 93, Albert Embankment, London, SE1 7TY, England
CLARKE, Nicholas Anthony RESIGNED	Director	06 Nov 2000	22 Feb 2001	United Kingdom	March 1961	Flat 33 93 Embankment, London, SE1 7TY
DICKINS, Barry RESIGNED	Director	22 Feb 1999	18 Feb 2013	United Kingdom	April 1947	No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY
HOLMAN, Jonathan RESIGNED	Director	10 Mar 1995	22 Feb 1999		October 1959	403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
KING, Roland Dawson RESIGNED	Director	13 Jun 1995	22 Feb 1999		March 1941	Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN
LINDOP, David John RESIGNED	Director	19 Jan 1998	22 Feb 1999		August 1960	81 Sandy Lane, Cheam, Surrey, SM2 7EP
LLOYD, David William RESIGNED	Director	22 Feb 1999	31 Dec 2016	United Kingdom	February 1945	36, Peninsula Heights, 93 Albert Embankment, London, SW1 7TY
MACLAURAN, Ian Charter, Lord RESIGNED	Director	18 Nov 2003	17 Feb 2005		March 1937	35 Peninsula Heihts, Albert Embankment, London
PERDEAUX, Robert RESIGNED	Director	13 Jun 1995	19 Jan 1998		May 1947	Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
RANDALL, Karen Margaret RESIGNED	Director	05 Dec 2016	13 Jan 2022	England	January 1960	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SMILLIE, Campbell RESIGNED	Director	11 Feb 2009	31 May 2017	United Kingdom	August 1945	Apartment 35, Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
SUNDERLAND, John, Sir RESIGNED	Director	11 Feb 2009	14 Mar 2023	England	August 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SUNDERLAND, Jonothan RESIGNED	Director	14 Mar 2023	09 Nov 2023	England	March 1969	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TANNA, Jayantilal Velji RESIGNED	Director	22 Feb 1999	23 Nov 2005	United Kingdom	April 1940	16 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QP
VAN ROOYEN, Stephen John RESIGNED	Director	26 Apr 2007	01 Jun 2010	United Kingdom	April 1973	Grant Way, Isleworth, Middlesex, TW7 5QD

RENDALL & RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2008
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ARCHER, Mary Doreen, Dame ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1944
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HILL, Peter John ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SUNDERLAND, John, Sir ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: August 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

VAN ROOYEN, Kathryn Jane ACTIVE
Role: Director
Appointed on: 22 May 2007
Country of Residence: England
Date of birth: April 1975
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

WATTS, Ian Roscoe ACTIVE
Role: Director
Appointed on: 22 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 15 Jan 2004
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

KINLEIGH LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 01 Feb 2008
Address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1995
Resigned on: 10 Mar 1995
Address: 26, Church Street, London, NW8 8EP

ANSON, Richard Selmar RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 17 May 2005
Date of birth: October 1921
Address: Apartment 23 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

BERTRAND, Victor Joseph RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 18 Apr 2001
Date of birth: October 1943
Address: Flat 32 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

BRUNJES, Henry Otto, Dr RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 30 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Flat 37, Peninsula Heights, 93, Albert Embankment, London, SE1 7TY, England

CLARKE, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flat 33 93 Embankment, London, SE1 7TY

DICKINS, Barry RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1947
Address: No 2 Peninsular Heights, 93 Albert Embankment, London, SE1 7TY

HOLMAN, Jonathan RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 22 Feb 1999
Date of birth: October 1959
Address: 403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW

KING, Roland Dawson RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 22 Feb 1999
Date of birth: March 1941
Address: Little Acre, Codmore Hill, Pulborough, West Sussex, RH20 1DN

LINDOP, David John RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 22 Feb 1999
Date of birth: August 1960
Address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP

LLOYD, David William RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 36, Peninsula Heights, 93 Albert Embankment, London, SW1 7TY

MACLAURAN, Ian Charter, Lord RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 17 Feb 2005
Date of birth: March 1937
Address: 35 Peninsula Heihts, Albert Embankment, London

PERDEAUX, Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 19 Jan 1998
Date of birth: May 1947
Address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX

RANDALL, Karen Margaret RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: January 1960
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SMILLIE, Campbell RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Apartment 35, Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

SUNDERLAND, John, Sir RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: August 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SUNDERLAND, Jonothan RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: March 1969
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TANNA, Jayantilal Velji RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 16 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QP

VAN ROOYEN, Stephen John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Filing history

Timeline

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