PENN HOUSE (CRAWLEY) LIMITED

Key Data

Status

Dissolved

Company No.

02810109

Incorporation date

15/04/1993

Size

Unreported

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Trafalgar Officers Limited on 2010-04-16

View PDF (1 pages)

15/06/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (1 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

04/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/06/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

07/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (4 pages)

29/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

29/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

29/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

29/12/2008

Director appointed christopher george white

View PDF (4 pages)

08/12/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/06/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/01/2007

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

09/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

23/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

02/06/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

04/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/09/2004

Resolutions

View PDF (6 pages)

26/09/2004

Resolutions

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

05/01/2004

Resolutions

View PDF (12 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

14/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

12/12/1999

Registered office changed on 13/12/99 from: 12 addison avenue holland park london W11 4QR

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

02/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/11/1999

New director appointed

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Return made up to 16/04/99; no change of members

View PDF (7 pages)

27/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

26/04/1998

Return made up to 16/04/98; no change of members

View PDF (8 pages)

26/04/1998

Director's particulars changed

View PDF (0 pages)

23/04/1997

Return made up to 16/04/97; full list of members

View PDF (10 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

25/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

28/04/1996

Return made up to 16/04/96; no change of members

View PDF (8 pages)

22/05/1995

Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP

View PDF (1 pages)

20/04/1995

Return made up to 16/04/95; no change of members

View PDF (9 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1995

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

26/04/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

13/03/1994

Resolutions

View PDF (0 pages)

13/03/1994

Resolutions

View PDF (0 pages)

22/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1993

New director appointed

View PDF (0 pages)

26/06/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

10/06/1993

Certificate of change of name

View PDF (0 pages)

05/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/04/1993

Registered office changed on 29/04/93 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

28/04/1993

Resolutions

View PDF (0 pages)

28/04/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

15/04/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENN HOUSE (CRAWLEY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Unreported

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holland, Philip John	Director	17/10/1999 - 14/07/2004	158
F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	14/07/2004 - Present	93
TRAFALGAR OFFICERS LIMITED	Corporate Director	09/11/2008 - Present	79
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/04/1993 - 21/04/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/04/1993 - 21/04/1993	16826

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENN HOUSE (CRAWLEY) LIMITED

PENN HOUSE (CRAWLEY) LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENN HOUSE (CRAWLEY) LIMITED?

PENN HOUSE (CRAWLEY) LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 04/04/2011.

Where is PENN HOUSE (CRAWLEY) LIMITED located?

PENN HOUSE (CRAWLEY) LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What does PENN HOUSE (CRAWLEY) LIMITED do?

PENN HOUSE (CRAWLEY) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PENN HOUSE (CRAWLEY) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.