Company NamePennyvale Ltd.
DirectorJoseph Mansour
Company StatusActive
Company Number07642782
CategoryPrivate Limited Company
Incorporation Date23 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Joseph Mansour
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(4 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Shaftesbury Avenue
London
WC2H 8JR
Director NameMr Robert Stephen Kelford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitepennyvale.co.uk
Email address[email protected]

Location

Registered Address177 Shaftesbury Avenue
London
WC2H 8JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7.6k at £0.01Aziz Mansour
75.98%
Ordinary
2.3k at £0.01Magnet Investments LTD
23.12%
Ordinary
90 at £0.01Lord Montagu
0.90%
Ordinary

Financials

Year2014
Net Worth£2,141,732
Current Liabilities£286,977

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

8 December 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
28 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 June 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
7 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
13 October 2021Amended total exemption full accounts made up to 31 December 2020 (5 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
13 June 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
9 February 2021Amended total exemption full accounts made up to 31 December 2019 (5 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
5 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
25 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
22 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
23 August 2017Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page)
6 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
9 February 2017Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page)
9 February 2017Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
13 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(4 pages)
13 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015 (1 page)
22 September 2015Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015 (1 page)
8 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 100
(3 pages)
7 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 100
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 June 2013Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 18 June 2013 (1 page)
18 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
18 June 2013Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 18 June 2013 (1 page)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
24 October 2011Sub-division of shares on 18 October 2011 (5 pages)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
24 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(38 pages)
24 October 2011Sub-division of shares on 18 October 2011 (5 pages)
24 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(38 pages)
24 October 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
(4 pages)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
24 October 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
(4 pages)
10 October 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages)
10 October 2011Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages)
27 September 2011Termination of appointment of Robert Kelford as a director (1 page)
27 September 2011Appointment of Mr. Joseph Mansour as a director (2 pages)
27 September 2011Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 27 September 2011 (1 page)
27 September 2011Appointment of Mr. Joseph Mansour as a director (2 pages)
27 September 2011Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 27 September 2011 (1 page)
27 September 2011Termination of appointment of Robert Kelford as a director (1 page)
23 May 2011Incorporation (36 pages)
23 May 2011Incorporation (36 pages)