London
WC2H 8JR
Director Name | Mr Robert Stephen Kelford |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | pennyvale.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 177 Shaftesbury Avenue London WC2H 8JR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
7.6k at £0.01 | Aziz Mansour 75.98% Ordinary |
---|---|
2.3k at £0.01 | Magnet Investments LTD 23.12% Ordinary |
90 at £0.01 | Lord Montagu 0.90% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,141,732 |
Current Liabilities | £286,977 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 6 June 2024 (1 month, 1 week from now) |
8 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
---|---|
28 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
14 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
13 October 2021 | Amended total exemption full accounts made up to 31 December 2020 (5 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
13 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
9 February 2021 | Amended total exemption full accounts made up to 31 December 2019 (5 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
5 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
25 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 August 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
23 August 2017 | Previous accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
9 February 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
7 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 June 2013 | Registered 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 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Registered 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 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Sub-division of shares on 18 October 2011 (5 pages) |
24 October 2011 | Resolutions
|
24 October 2011 | Resolutions
|
24 October 2011 | Sub-division of shares on 18 October 2011 (5 pages) |
24 October 2011 | Resolutions
|
24 October 2011 | Statement of capital following an allotment of shares on 18 October 2011
|
24 October 2011 | Resolutions
|
24 October 2011 | Statement of capital following an allotment of shares on 18 October 2011
|
10 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages) |
10 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages) |
27 September 2011 | Termination of appointment of Robert Kelford as a director (1 page) |
27 September 2011 | Appointment of Mr. Joseph Mansour as a director (2 pages) |
27 September 2011 | Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 27 September 2011 (1 page) |
27 September 2011 | Appointment of Mr. Joseph Mansour as a director (2 pages) |
27 September 2011 | Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 27 September 2011 (1 page) |
27 September 2011 | Termination of appointment of Robert Kelford as a director (1 page) |
23 May 2011 | Incorporation (36 pages) |
23 May 2011 | Incorporation (36 pages) |