Penningtons (Legal Services) Limited

Company Name	Penningtons (Legal Services) Limited
Directors	Gianfranco Bosi and Penningtons Directors (No. 1) Limited
Company Status	Active
Company Number	02273106
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Penningtons Directors (No. 1) Limited (Corporation)
Status	Current
Appointed	10 August 2011(23 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Grey House High Street Odiham Hook Hampshire RG29 1LG

Director Name	Mr David Gurney Stedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apple Tree Cottage Turnpike Road Amberley West Sussex BN18 9LX

Contact

Website	www.penningtons.co.uk
Telephone	020 74573000
Telephone region	London

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	Director's details changed for Gianfranco Bosi on 31 January 2021 (2 pages)
7 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 July 2019	Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 (2 pages)
2 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 GBP 2 (5 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 GBP 2 (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
19 August 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Penningtons Directors (No. 1) Limited on 18 August 2015 (1 page)
19 August 2015	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Penningtons Directors (No. 1) Limited on 18 August 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Termination of appointment of David Stedman as a director (1 page)
11 August 2011	Termination of appointment of Charles Brooks as a director (1 page)
11 August 2011	Termination of appointment of Charles Brooks as a director (1 page)
11 August 2011	Termination of appointment of David Stedman as a director (1 page)
10 August 2011	Appointment of Gianfranco Bosi as a director (2 pages)
10 August 2011	Appointment of Penningtons Directors (No. 1) Limited as a director (2 pages)
10 August 2011	Appointment of Penningtons Directors (No. 1) Limited as a director (2 pages)
10 August 2011	Appointment of Gianfranco Bosi as a director (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor, bucklersbury house 83, cannon street london EC4N 8PE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 1ST floor, bucklersbury house 83, cannon street london EC4N 8PE (1 page)
29 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (5 pages)
5 January 1999	Return made up to 31/12/98; no change of members (5 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
16 January 1997	Secretary's particulars changed (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Secretary's particulars changed (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996	Registered office changed on 10/01/96 from: penningtons (ijb) royex house 5 aldermanbury square london EC2V 7HD (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996	Registered office changed on 10/01/96 from: penningtons (ijb) royex house 5 aldermanbury square london EC2V 7HD (1 page)
8 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1988	Incorporation (18 pages)
30 June 1988	Incorporation (18 pages)

Penningtons (Legal Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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