Company NameMrpen Limited
DirectorPeter John Ford
Company StatusActive
Company Number05549331
CategoryPrivate Limited Company
Incorporation Date31 August 2005(18 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Peter John Ford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlton House 66/68 High Street
Northwood
Middlesex
HA6 1BL
Secretary NameMrs Anne Ford
NationalityBritish
StatusCurrent
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlton House 66/68 High Street
Northwood
Middlesex
HA6 1BL

Contact

Websitewww.mrpen.co.uk

Location

Registered AddressAlton House
66/68 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

29 September 2020Confirmation statement made on 31 August 2020 with updates (4 pages)
3 September 2020Micro company accounts made up to 31 August 2020 (5 pages)
19 September 2019Micro company accounts made up to 31 August 2019 (4 pages)
4 September 2019Confirmation statement made on 31 August 2019 with updates (4 pages)
17 October 2018Micro company accounts made up to 31 August 2018 (4 pages)
6 September 2018Confirmation statement made on 31 August 2018 with updates (4 pages)
22 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
22 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
4 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
10 October 2016Micro company accounts made up to 31 August 2016 (5 pages)
10 October 2016Micro company accounts made up to 31 August 2016 (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
17 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 September 2013Accounts for a dormant company made up to 31 August 2013 (11 pages)
30 September 2013Accounts for a dormant company made up to 31 August 2013 (11 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
14 August 2013Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 14 August 2013 (1 page)
14 August 2013Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 14 August 2013 (1 page)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
26 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 October 2011Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 24 October 2011 (1 page)
24 October 2011Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 24 October 2011 (1 page)
13 October 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
13 October 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
10 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
24 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Mr Peter John Ford on 31 August 2010 (2 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
22 September 2010Secretary's details changed for Mrs Anne Ford on 31 August 2010 (1 page)
22 September 2010Director's details changed for Mr Peter John Ford on 31 August 2010 (2 pages)
22 September 2010Secretary's details changed for Mrs Anne Ford on 31 August 2010 (1 page)
16 November 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 November 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
3 March 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 September 2008Return made up to 31/08/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 October 2007Registered office changed on 09/10/07 from: talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH (1 page)
9 October 2007Registered office changed on 09/10/07 from: talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH (1 page)
26 September 2007Return made up to 31/08/07; full list of members (2 pages)
26 September 2007Return made up to 31/08/07; full list of members (2 pages)
20 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
20 September 2006Return made up to 31/08/06; full list of members (2 pages)
20 September 2006Return made up to 31/08/06; full list of members (2 pages)
31 August 2005Incorporation (17 pages)
31 August 2005Incorporation (17 pages)