Pennycroft Investments Limited

Company Name	Pennycroft Investments Limited
Company Status	Active
Company Number	06340695
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carol Joubert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	10 August 2016(9 years after company formation)
Appointment Duration	7 years, 8 months
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Suite No 2 First Floor Kenwood House / 77a Shenley Borehamwood WD6 1AG

Director Name	Dr Salaheddin Abdulmajid Sayed Faidi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(12 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Pallin Management S A (Corporation)
Status	Current
Appointed	20 August 2007(1 week after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Arango Orilac Building 54th Street PO Box 0832 08886 Wtc Panama

Director Name	Orchaise Limited (Corporation)
Status	Current
Appointed	01 May 2009(1 year, 8 months after company formation)
Appointment Duration	14 years, 12 months
Correspondence Address	PO Box 156 Ground Floor Dorey Court Admiral Park St Peter Port GY1 4EU

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	2804 Al Mureikhi Tower Sheik Zayed Road Dubai UAE

Director Name	Caroline Mary Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	93 Van Velden Street Schoemasville Hartbeespoort 0216 South Africa

Director Name	Mrs Carol Joubert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2013(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Plot 38 Melodie Ah Hartbeespoort 0216

Director Name	Mrs Mariska Supra
Date of Birth	November 1992 (Born 31 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2020(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 24 April 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2008)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Turnover	£86,754
Net Worth	£657,977
Current Liabilities	£131,129

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

3 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Director's details changed for Orchaise Limited on 22 June 2020 (1 page)
1 May 2020	Termination of appointment of Mariska Supra as a director on 24 April 2020 (1 page)
1 May 2020	Appointment of Dr Salaheddin Abdulmajid Sayed Faidi as a director on 23 April 2020 (2 pages)
24 March 2020	Appointment of Mariska Supra as a director on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of Carol Joubert as a director on 24 March 2020 (1 page)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Appointment of Carol Joubert as a director on 10 August 2016 (2 pages)
16 May 2017	Appointment of Carol Joubert as a director on 10 August 2016 (2 pages)
28 April 2017	Termination of appointment of Carol Joubert as a director on 10 August 2016 (2 pages)
28 April 2017	Termination of appointment of Carol Joubert as a director on 10 August 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
11 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2013	Appointment of Ms Carol Joubert as a director (2 pages)
1 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Termination of appointment of Caroline Meyer as a director (1 page)
1 October 2013	Appointment of Ms Carol Joubert as a director (2 pages)
1 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Termination of appointment of Caroline Meyer as a director (1 page)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 March 2013	Termination of appointment of Damian Calderbank as a director (1 page)
15 March 2013	Appointment of Caroline Mary Meyer as a director (3 pages)
15 March 2013	Appointment of Caroline Mary Meyer as a director (3 pages)
15 March 2013	Termination of appointment of Damian Calderbank as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
23 September 2009	Return made up to 13/08/09; full list of members (3 pages)
23 September 2009	Return made up to 13/08/09; full list of members (3 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
8 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
2 June 2009	Director appointed orchaise LIMITED (2 pages)
2 June 2009	Director appointed orchaise LIMITED (2 pages)
21 November 2008	Return made up to 13/08/08; full list of members (3 pages)
21 November 2008	Return made up to 13/08/08; full list of members (3 pages)
27 October 2008	Director appointed damian calderbank (2 pages)
27 October 2008	Director appointed damian calderbank (2 pages)
3 July 2008	Appointment terminated secretary corporate secretaries LIMITED (1 page)
3 July 2008	Appointment terminated secretary corporate secretaries LIMITED (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
13 August 2007	Incorporation (16 pages)
13 August 2007	Incorporation (16 pages)

Pennycroft Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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