Penn
Buckinghamshire
HP10 8EU
Director Name | Jarkiran Singh |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Buckland Crescent London NW3 5DX |
Director Name | Mr Hardev Singh |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 86 Portland Place London W1B 1NU |
Secretary Name | Mr Graham Lindsay Drake |
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Nationality | British |
Status | Current |
Appointed | 08 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashburnham Watford Road Northwood Middlesex HA6 3PH |
Director Name | Charterhouse Directorate Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Secretary Name | Charterhouse Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Gabrielle O'connor 50.00% Ordinary |
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1 at £1 | Hardev Singh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£50,757 |
Cash | £710 |
Current Liabilities | £154,000 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (2 months from now) |
13 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
24 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
6 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page) |
30 July 2021 | Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages) |
30 July 2021 | Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages) |
30 July 2021 | Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages) |
30 July 2021 | Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages) |
29 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
28 July 2021 | Change of details for Mr Hardev Singh as a person with significant control on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Jarkiran Singh on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages) |
28 July 2021 | Director's details changed for Mr Hardev Singh on 8 June 2021 (2 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
16 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
9 July 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
21 August 2017 | Director's details changed for Mr Hardev Singh on 5 July 2015 (2 pages) |
21 August 2017 | Director's details changed for Mr Hardev Singh on 5 July 2015 (2 pages) |
2 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Gabrielle O'connor as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
4 July 2017 | Notification of Hardev Singh as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Hardev Singh as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
4 July 2017 | Notification of Gabrielle O'connor as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
28 June 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
28 June 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
28 June 2017 | Director's details changed for Mr Hardev Singh on 4 July 2015 (2 pages) |
9 June 2017 | Director's details changed for Gabrielle O'connor on 25 July 2012 (2 pages) |
9 June 2017 | Director's details changed for Gabrielle O'connor on 25 July 2012 (2 pages) |
9 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
18 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2013 (1 page) |
16 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Hardev Singh on 30 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Hardev Singh on 30 March 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
13 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
2 September 2008 | Return made up to 08/06/08; full list of members (6 pages) |
2 September 2008 | Return made up to 08/06/08; full list of members (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
11 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
11 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Ad 08/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (3 pages) |
9 October 2006 | New director appointed (3 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | Ad 08/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
8 June 2006 | Incorporation (30 pages) |
8 June 2006 | Incorporation (30 pages) |