Pennarth Greene Capital Limited

Company Name	Pennarth Greene Capital Limited
Directors	Claudius Pythias Bart-Williams and Pennarth Greene Holdings Limited
Company Status	Active
Company Number	02838498
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 9 months ago)
Previous Name	Pennarth Greene Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Claudius Pythias Bart-Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Economist
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Pennarth Greene Holdings Limited (Corporation)
Status	Current
Appointed	22 July 1993(same day as company formation)
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Adrian Nigel Bart-Williams
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	4 Upperton Road West Plaistow London E13 9LS

Secretary Name	Mrs Glenna Bart Williams
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 April 2018)
Role	Barrister
Correspondence Address	79a Harvist Road Queens Park London NW6 6HA

Contact

Website	pennarthgreene.com
Email address	[email protected]
Telephone	020 31511561
Telephone region	London

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

85 at £1	Pennarth Greene Holdings LTD 85.00% Ordinary
15 at £1	Dr Claudius Bart-williams 15.00% Ordinary

Financials

Year	2014
Net Worth	£4,040
Cash	£3,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (1 page)
22 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Glenna Bart Williams as a secretary on 12 April 2018 (1 page)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
7 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
27 July 2015	Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL (1 page)
27 July 2015	Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL (1 page)
2 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
22 August 2014	Company name changed pennarth greene services LIMITED\certificate issued on 22/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 (3 pages)
22 August 2014	Company name changed pennarth greene services LIMITED\certificate issued on 22/08/14 NM01 ‐ Change of name by resolution (3 pages)
30 July 2014	Register(s) moved to registered inspection location 79 Harvist Road London NW6 6HA (1 page)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Register inspection address has been changed to 79 Harvist Road London NW6 6HA (1 page)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Register(s) moved to registered inspection location 79 Harvist Road London NW6 6HA (1 page)
30 July 2014	Register inspection address has been changed to 79 Harvist Road London NW6 6HA (1 page)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Director's details changed for Pennarth Greene Holdings Limited on 13 August 2012 (1 page)
14 August 2012	Director's details changed for Pennarth Greene Holdings Limited on 13 August 2012 (1 page)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Dr Claudius Pythias Bart-Williams as a director (2 pages)
24 October 2011	Appointment of Dr Claudius Pythias Bart-Williams as a director (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 August 2011	Director's details changed for Pennarth Greene Holdings Limited on 22 July 2011 (2 pages)
19 August 2011	Director's details changed for Pennarth Greene Holdings Limited on 22 July 2011 (2 pages)
8 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Registered office address changed from 212 Piccadilly London W1J 9HG on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 212 Piccadilly London W1J 9HG on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 212 Piccadilly London W1J 9HG on 3 August 2010 (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 August 2009	Return made up to 22/07/09; full list of members (3 pages)
7 August 2009	Return made up to 22/07/09; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 July 2008	Return made up to 22/07/08; full list of members (3 pages)
30 July 2008	Return made up to 22/07/08; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 22/07/07; full list of members (2 pages)
31 July 2007	Return made up to 22/07/07; full list of members (2 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
18 August 2005	Return made up to 22/07/05; full list of members (2 pages)
18 August 2005	Return made up to 22/07/05; full list of members (2 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
27 August 2004	Return made up to 22/07/04; full list of members (6 pages)
27 August 2004	Return made up to 22/07/04; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 August 2003	Return made up to 22/07/03; full list of members (6 pages)
5 August 2003	Return made up to 22/07/03; full list of members (6 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 August 2002	Return made up to 22/07/02; full list of members (6 pages)
10 August 2002	Return made up to 22/07/02; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 February 2002	Company name changed cbw commercial LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed cbw commercial LIMITED\certificate issued on 19/02/02 (2 pages)
15 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
15 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/08/01 (6 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Registered office changed on 21/04/00 from: 17 bedford square london WC1B 3JA (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 17 bedford square london WC1B 3JA (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
17 August 1999	Return made up to 22/07/99; no change of members (4 pages)
17 August 1999	Return made up to 22/07/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (6 pages)
14 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1998	Registered office changed on 30/05/98 from: 31 bedford square london WC1B 3EG (1 page)
30 May 1998	Registered office changed on 30/05/98 from: 31 bedford square london WC1B 3EG (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
11 August 1997	Return made up to 22/07/97; full list of members (6 pages)
11 August 1997	Return made up to 22/07/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (5 pages)
25 October 1996	Full accounts made up to 31 December 1995 (5 pages)
8 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1996	Registered office changed on 03/05/96 from: 4 ridley road harlesden london NW10 5UA (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 4 ridley road harlesden london NW10 5UA (1 page)
3 August 1995	Return made up to 22/07/95; no change of members (6 pages)
3 August 1995	Return made up to 22/07/95; no change of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (5 pages)
22 June 1995	Full accounts made up to 31 December 1994 (5 pages)
22 July 1993	Incorporation (13 pages)
22 July 1993	Incorporation (13 pages)

Pennarth Greene Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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