Company NamePenelope Jane Estates Limited
Company StatusDissolved
Company Number01936616
CategoryPrivate Limited Company
Incorporation Date6 August 1985 (32 years, 3 months ago)
Dissolution Date4 April 2017 (7 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Edmund Foster
Date of BirthMarch 1938 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Chambers
6/7 Rosehill Court
St Helier Avenue
Morden Surrey
SM4 6JT
Director NameMrs Rita Albertine Germaine Foster
Date of BirthApril 1956 (Born 61 years ago)
NationalityBelgian
StatusClosed
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Chambers
6/7 Rosehill Court
St Helier Avenue
Morden Surrey
SM4 6JT
Secretary NameMrs Rita Albertine Germaine Foster
NationalityBelgian
StatusClosed
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 3 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle Chambers
6/7 Rosehill Court
St Helier Avenue
Morden Surrey
SM4 6JT

Location

Registered AddressEagle Chambers
6/7 Rosehill Court
St Helier Avenue
Morden Surrey
SM4 6JT
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardSt Helier
Built Up AreaGreater London

Financials

Year2012
Net Worth£14,306
Cash£640
Current Liabilities£1,794

Accounts

Latest Accounts30 November 2016 (11 months, 4 weeks ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015Director's details changed for Mr John Edmund Foster on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (2 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Secretary's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (1 page)
8 January 2015Director's details changed for Mr John Edmund Foster on 8 January 2015 (2 pages)
8 January 2015Secretary's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (1 page)
8 January 2015Director's details changed for Mrs Rita Albertine Germaine Foster on 8 January 2015 (2 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Rita Albertine Germaine Foster on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr John Edmund Foster on 12 January 2010 (2 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007Return made up to 31/12/06; full list of members (7 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 February 2002Return made up to 31/12/01; full list of members (5 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (9 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 14/01/97
(4 pages)
25 July 1996Full accounts made up to 31 December 1995 (9 pages)
27 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1995Registered office changed on 05/12/95 from: 3 homer street london W1N 1HN (1 page)
21 July 1995Full accounts made up to 31 December 1994 (10 pages)