Company NamePenny 2014 Llp
Company StatusActive
Company NumberOC397057
CategoryLimited Liability Partnership
Incorporation Date11 December 2014(9 years, 3 months ago)

Directors

LLP Designated Member NameMr Leon Charles Clarke Penny
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
LLP Designated Member NamePenny Investments 2014 Ltd (Corporation)
StatusCurrent
Appointed11 December 2014(same day as company formation)
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
LLP Designated Member NameSynergy Office (UK) Limited (Corporation)
StatusCurrent
Appointed01 November 2021(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

12 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
20 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017Notification of Leon Charles Clarke Penny as a person with significant control on 11 December 2017 (2 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
24 October 2016Registered office address changed from , 42 Lytton Road, Barnet, EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 24 October 2016 (1 page)
24 October 2016Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 24 October 2016 (1 page)
24 October 2016Member's details changed for Penny Investments 2014 Ltd on 14 October 2016 (1 page)
24 October 2016Member's details changed for Penny Investments 2014 Ltd on 14 October 2016 (1 page)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 11 December 2015 (3 pages)
22 December 2015Annual return made up to 11 December 2015 (3 pages)
11 December 2014Incorporation of a limited liability partnership (5 pages)
11 December 2014Incorporation of a limited liability partnership (5 pages)