Company NamePenny Black Property Ltd
DirectorChristopher Luke Proctor
Company StatusActive
Company Number12605415
CategoryPrivate Limited Company
Incorporation Date15 May 2020(3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Christopher Luke Proctor
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Dionis Road
London
SW6 4TT

Location

Registered AddressAudrey House
Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (6 pages)
20 June 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
6 June 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
15 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
4 August 2021Compulsory strike-off action has been discontinued (1 page)
3 August 2021First Gazette notice for compulsory strike-off (1 page)
29 July 2021Registered office address changed from Epe Administration Audrey House 16-20 Ely Place London EC1N 6SN England to Audrey House Ely Place London EC1N 6SN on 29 July 2021 (1 page)
29 July 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 July 2021Registered office address changed from 20 st Dionis Road London SW6 4TT England to Epe Administration Audrey House 16-20 Ely Place London EC1N 6SN on 29 July 2021 (1 page)
11 May 2021Director's details changed for Mr Christopher Luke Proctor on 11 May 2021 (2 pages)
7 May 2021Registered office address changed from 20 st Dionis Road London SW6 4TT England to 20 st Dionis Road London SW6 4TT on 7 May 2021 (1 page)
7 May 2021Change of details for Mr Christopher Luke Proctor as a person with significant control on 7 May 2021 (2 pages)
7 May 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 st Dionis Road London SW6 4TT on 7 May 2021 (1 page)
15 May 2020Incorporation
Statement of capital on 2020-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)