| Company Name | Pennington Investments Limited |
|---|---|
| Directors | Carolyn Rosemary Archer and Penelope Elizabeth Campbell |
| Company Status | Active |
| Company Number | 00474956 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1949(74 years, 6 months ago) |
| Previous Name | Gerhardt Pharmaceuticals Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Carolyn Rosemary Archer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(41 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Ms Penelope Elizabeth Campbell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(41 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Miss Carolyn Rosemary Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(41 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,934 |
| Net Worth | £160,229 |
| Cash | £45,848 |
| Current Liabilities | £102,617 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 6 March 1981 | Delivered on: 19 March 1981 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank limited re gerhar dt pharmacenticals limited. Outstanding |
|---|
Filing History
| 29 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 25 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 13 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 24 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 13 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 13 October 2017 (2 pages) |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
| 15 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 13 October 2017 (2 pages) |
| 15 October 2017 | Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 13 October 2017 (2 pages) |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
| 15 October 2017 | Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 13 October 2017 (2 pages) |
| 15 October 2017 | Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 13 October 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 7 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 9 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 10/10/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 January 1999 | Return made up to 10/10/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 10/10/98; no change of members (5 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 29 October 1997 | Return made up to 10/10/97; no change of members (5 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: thornton hse hook rd surbiton surrey KT6 5AR (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: thornton hse hook rd surbiton surrey KT6 5AR (1 page) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 February 1997 | Return made up to 10/10/96; full list of members (7 pages) |
| 5 February 1997 | Return made up to 10/10/96; full list of members (7 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 19 March 1981 | Particulars of mortgage/charge (3 pages) |