| Company Name | Penelope Jane Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936616 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1985(38 years, 9 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Edmund Foster |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle Chambers 6/7 Rosehill Court St Helier Avenue Morden Surrey SM4 6JT |
| Director Name | Mrs Rita Albertine Germaine Foster |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle Chambers 6/7 Rosehill Court St Helier Avenue Morden Surrey SM4 6JT |
| Secretary Name | Mrs Rita Albertine Germaine Foster |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle Chambers 6/7 Rosehill Court St Helier Avenue Morden Surrey SM4 6JT |
Location
| Registered Address | Eagle Chambers 6/7 Rosehill Court St Helier Avenue Morden Surrey SM4 6JT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,306 |
| Cash | £640 |
| Current Liabilities | £1,794 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 8 January 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 14 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Secretary's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (1 page) |
| 8 January 2015 | Director's details changed for Mr John Edmund Foster on 8 January 2015 (2 pages) |
| 8 January 2015 | Director's details changed for Mr John Edmund Foster on 8 January 2015 (2 pages) |
| 8 January 2015 | Secretary's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (1 page) |
| 8 January 2015 | Director's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (2 pages) |
| 8 January 2015 | Secretary's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (1 page) |
| 8 January 2015 | Director's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mr John Edmund Foster on 8 January 2015 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Rita Albertine Germaine Foster on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Rita Albertine Germaine Foster on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr John Edmund Foster on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr John Edmund Foster on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 June 1997 | Resolutions
|
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 June 1997 | Resolutions
|
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 25 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 5 December 1995 | Registered office changed on 05/12/95 from: 3 homer street london W1N 1HN (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 3 homer street london W1N 1HN (1 page) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |