Kings Penny Management Limited

Company Name	Kings Penny Management Limited
Directors	Elaine Adele Waring and Jean Manton
Company Status	Active
Company Number	05136347
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Elaine Adele Waring
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Airline Employee
Country of Residence	United Kingdom
Correspondence Address	16 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	Ms Jean Manton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O Greenwoods Residential 129 Richmond Road Kingston Upon Thames KT2 5BZ

Secretary Name	Mr Peter Greenwood
Status	Current
Appointed	16 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Greenwoods Residential 129 Richmond Road Kingston Upon Thames KT2 5BZ

Secretary Name	Greenwood Residential Properties Limited T/A Greenwoods Residential Sales & Lettings (Corporation)
Status	Current
Appointed	16 November 2023(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	129 Richmond Road Kingston Upon Thames KT2 5BZ

Director Name	Alan James Granados
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Little Bookham Street Little Bookham Surrey KT23 3BX

Secretary Name	David James Murphy
Nationality	Irish
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Mansard House Church Roadio Little Bookham Surrey KT23 3JG

Director Name	Mr Laurence Murphy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard House Church Road Little Bookham Surrey KT23 3BX

Director Name	Elizabeth Humphries
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Sales
Correspondence Address	3 Stockwood Close Langstone Newport NP18 2NW Wales

Director Name	Miss Elaine Adele Waring
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Air Line
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Kings Penny House Richmond Road Kingston Surrey KT2 5DZ

Director Name	Giles Alexander Totterdell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Accountant
Correspondence Address	Flat Kings Penny House Richmond Road Kingston Surrey KT2 5DZ

Director Name	David Tane
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Retired
Correspondence Address	Apartment 9 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	Abdul Monaf
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Businessman
Correspondence Address	9 Colepark Road Twickenham Middlesex TW1 1HP

Director Name	James Mc Cabe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Bank Official
Correspondence Address	5, Beechpark Lawn Castleknock Dublin 15 Irish

Director Name	Mrs Ellen Jane Howard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	14 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	David William John Grant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2007)
Role	Lawyer
Correspondence Address	16 Braemar Place Aberdeen AB10 6EP Scotland

Director Name	Kathryn Ann Gowan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Occupational Therapist
Correspondence Address	7 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	Izak Adolf Fourie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2008)
Role	Marketing Brand Manager
Correspondence Address	6 Kings Penny House Richmond Road Kingston Surrey KT2 5DZ

Director Name	David Frank Deakin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2009)
Role	IT Manager
Correspondence Address	5 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	Mr John Antony Carter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Orchard End 4 A St Albans Road Kingston Surrey KT2 5HQ

Secretary Name	David Tane
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2006)
Role	Retired
Correspondence Address	Apartment 9 Kings Penny House Richmond Road Kingston Upon Thames Surrey KT2 5DZ

Director Name	Mr Matthew Bowen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2011)
Role	Commercial Manager
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	David Tang
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Retired
Correspondence Address	Flat 9 Kings Penny House Richmond Road Kingston Upon Thames KT2 5DZ

Director Name	Catherine Sibley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2013)
Role	Head Of Womenswear Buying
Correspondence Address	17 Kings Penny House 145-149 Richmond Road Kingston-Upon-Thames Surrey KT2 5DZ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	Townends (Lettings Managment) Ltd (Corporation)
Status	Resigned
Appointed	10 July 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2008)
Correspondence Address	Latour House Chertsey Boulevard Wanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	15 April 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 2018)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	C/O Greenwoods Residential 129 Richmond Road Kingston Upon Thames KT2 5BZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John W. O'neill & Anthony O'neill 8.33% Ordinary
1 at £1	Bobby Saad Ilham 4.17% Ordinary
1 at £1	David I.f Tang 4.17% Ordinary
1 at £1	David William Grant 4.17% Ordinary
1 at £1	Elaine Adele Waring 4.17% Ordinary
1 at £1	Ellen Howard 4.17% Ordinary
1 at £1	Giles Alexander Totterdell 4.17% Ordinary
1 at £1	Jean Helen Manton 4.17% Ordinary
1 at £1	John Antony Carter 4.17% Ordinary
1 at £1	Michael Sakallis 4.17% Ordinary
1 at £1	Parameshwari Balusamy 4.17% Ordinary
1 at £1	Paul Hawkins & Carol Margaret Hawkins 4.17% Ordinary
1 at £1	Peter Sibley & Denise Sibley 4.17% Ordinary
1 at £1	Peter Van Dee & June Van Dee 4.17% Ordinary
1 at £1	Sebastien Lewis 4.17% Ordinary
1 at £1	Tamsin Jane Kwai Fai Loke 4.17% Ordinary
1 at £1	Tamsin O'connor 4.17% Ordinary
6 at £1	Richmond-upon-thames Churches Housing Trust LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

29 November 2023	Appointment of Greenwood Residential Properties Limited T/a Greenwoods Residential Sales & Lettings as a secretary on 16 November 2023 (2 pages)
29 November 2023	Appointment of Mr Peter Greenwood as a secretary on 16 November 2023 (2 pages)
5 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
4 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (6 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with updates (6 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 August 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 July 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Greenwoods Residential 129 Richmond Road Kingston upon Thames KT2 5BZ on 26 July 2019 (1 page)
26 July 2019	Termination of appointment of Ellen Jane Howard as a director on 1 October 2018 (1 page)
12 March 2019	Micro company accounts made up to 30 September 2018 (6 pages)
31 October 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 26 October 2018 (1 page)
12 October 2018	Appointment of Ms Jean Manton as a director on 19 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 24 May 2018 with updates (7 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (6 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
16 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
16 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 24 (7 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 24 (7 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (7 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (7 pages)
17 December 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 24 (7 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 24 (7 pages)
23 December 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
23 December 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 August 2013	Termination of appointment of Catherine Sibley as a director (1 page)
21 August 2013	Termination of appointment of Catherine Sibley as a director (1 page)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
4 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 November 2012	Appointment of Miss Elaine Waring as a director (2 pages)
30 November 2012	Appointment of Miss Elaine Waring as a director (2 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
17 January 2012	Termination of appointment of David Deakin as a director (1 page)
17 January 2012	Termination of appointment of David Deakin as a director (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
17 March 2011	Termination of appointment of Matthew Bowen as a director (1 page)
17 March 2011	Termination of appointment of Matthew Bowen as a director (1 page)
7 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
26 August 2010	Appointment of Mrs Ellen Jane Howard as a director (2 pages)
26 August 2010	Appointment of Mrs Ellen Jane Howard as a director (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
24 May 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
24 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 May 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
24 May 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 February 2010	Director's details changed for Mr Matthew Bowen on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Matthew Bowen on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Matthew Bowen on 1 February 2010 (2 pages)
29 December 2009	Termination of appointment of a director (1 page)
29 December 2009	Termination of appointment of a director (1 page)
16 September 2009	Director appointed catherine sibley (1 page)
16 September 2009	Director appointed catherine sibley (1 page)
19 August 2009	Appointment terminated director david tang (1 page)
19 August 2009	Appointment terminated director david tang (1 page)
28 May 2009	Return made up to 24/05/09; full list of members (11 pages)
28 May 2009	Return made up to 24/05/09; full list of members (11 pages)
27 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 August 2008	Director appointed david tang (1 page)
27 August 2008	Director appointed david tang (1 page)
27 May 2008	Return made up to 24/05/08; full list of members (9 pages)
27 May 2008	Return made up to 24/05/08; full list of members (9 pages)
14 May 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
14 May 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
8 May 2008	Appointment terminated director izak fourie (1 page)
8 May 2008	Appointment terminated director izak fourie (1 page)
2 May 2008	Director appointed mr matthew bowen (1 page)
2 May 2008	Director appointed mr matthew bowen (1 page)
16 April 2008	Appointment terminated secretary townends (lettings managment) LTD (1 page)
16 April 2008	Registered office changed on 16/04/2008 from townends lettings & management LTD latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
16 April 2008	Registered office changed on 16/04/2008 from townends lettings & management LTD latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
16 April 2008	Appointment terminated secretary townends (lettings managment) LTD (1 page)
16 April 2008	Secretary appointed hml company secretarial services (1 page)
16 April 2008	Secretary appointed hml company secretarial services (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
19 October 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
5 October 2007	Return made up to 24/05/07; full list of members (7 pages)
5 October 2007	Return made up to 24/05/07; full list of members (7 pages)
3 September 2007	Registered office changed on 03/09/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
21 June 2006	Return made up to 24/05/06; full list of members (12 pages)
21 June 2006	Return made up to 24/05/06; full list of members (12 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
14 July 2005	Ad 11/02/05-09/05/05 £ si 11@1 (4 pages)
14 July 2005	Ad 11/02/05-09/05/05 Â£ si 11@1 (4 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (10 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
24 May 2004	Incorporation (15 pages)
24 May 2004	Incorporation (15 pages)

Kings Penny Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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