PENN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02700476

Incorporation date

24/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

05/11/2012

Final Gazette dissolved via compulsory strike-off

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23/07/2012

First Gazette notice for compulsory strike-off

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01/01/2012

Accounts for a dormant company made up to 2011-03-31

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31/05/2011

Annual return made up to 2011-03-25

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23/03/2011

Accounts for a dormant company made up to 2010-03-31

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03/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

12/05/2010

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

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12/05/2010

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

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

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10/05/2010

Director's details changed for Trafalgar Officers Limited on 2010-03-25

View PDF (2 pages)

10/05/2010

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

View PDF (1 pages)

11/02/2010

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

View PDF (5 pages)

25/05/2009

Return made up to 25/03/09; 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 (9 pages)

27/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

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27/12/2008

Director appointed trafalgar officers LIMITED

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27/12/2008

Director appointed christopher george white

View PDF (4 pages)

27/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

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27/12/2008

Resolutions

View PDF (4 pages)

08/12/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

11/06/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

03/05/2006

Return made up to 25/03/06; full list of members

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02/05/2006

Accounts made up to 2005-03-31

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30/01/2006

Delivery ext'd 3 mth 31/03/05

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)

11/04/2005

Return made up to 25/03/05; 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)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

View PDF (1 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)

12/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (19 pages)

25/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

26/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/05/2002

Return made up to 25/03/02; 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 (13 pages)

26/04/2001

Return made up to 25/03/01; 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)

06/07/2000

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

View PDF (1 pages)

26/06/2000

Full group accounts made up to 1999-08-31

View PDF (19 pages)

18/04/2000

Return made up to 25/03/00; full list of members

View PDF (8 pages)

04/01/2000

Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR

View PDF (1 pages)

06/12/1999

Certificate of change of name

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02/11/1999

Director resigned

View PDF (1 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

New secretary appointed;new director appointed

View PDF (3 pages)

02/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

27/04/1999

Full group accounts made up to 1998-08-31

View PDF (22 pages)

25/04/1999

Return made up to 25/03/99; full list of members

View PDF (15 pages)

25/04/1999

Director's particulars changed

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12/05/1998

New director appointed

View PDF (4 pages)

07/05/1998

Full group accounts made up to 1997-08-31

View PDF (20 pages)

02/04/1998

Return made up to 25/03/98; no change of members

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02/04/1998

Director's particulars changed

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24/04/1997

Return made up to 25/03/97; no change of members

View PDF (12 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Full group accounts made up to 1996-08-31

View PDF (20 pages)

25/05/1996

Full accounts made up to 1995-08-31

View PDF (20 pages)

15/04/1996

Return made up to 25/03/96; full list of members

View PDF (14 pages)

25/05/1995

Full group accounts made up to 1994-08-31

View PDF (20 pages)

22/05/1995

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

View PDF (1 pages)

27/03/1995

Return made up to 25/03/95; no change of members

View PDF (13 pages)

27/03/1995

Location of register of members address changed

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27/03/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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30/03/1994

Return made up to 25/03/94; no change of members

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26/01/1994

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

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05/05/1993

Secretary resigned;new secretary appointed

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17/04/1993

Return made up to 25/03/93; full list of members

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12/04/1993

New director appointed

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03/04/1993

New director appointed

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12/02/1993

Director resigned

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21/01/1993

Accounting reference date extended from 31/03 to 31/08

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31/10/1992

New director appointed

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28/10/1992

Resolutions

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28/10/1992

Resolutions

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28/10/1992

Resolutions

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28/10/1992

Ad 16/10/92--------- premium £ si 999998@1=999998 £ ic 2/1000000

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28/10/1992

£ nc 100/1000000 16/10/92

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28/10/1992

New director appointed

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28/10/1992

New director appointed

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21/07/1992

Resolutions

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21/07/1992

Registered office changed on 22/07/92 from: 110 whitchurch road cardiff CF4 3LY

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21/07/1992

Secretary resigned;new secretary appointed;director resigned

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21/07/1992

Director resigned;new director appointed

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06/07/1992

Certificate of change of name

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24/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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 Secretary	24/03/1992 - 28/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/03/1992 - 28/06/1992	16826

Persons with Significant Control

No PSC data available.

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Description

About PENN HOUSE LIMITED

PENN HOUSE LIMITED is an(a) Dissolved company incorporated on 24/03/1992 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 LIMITED?

PENN HOUSE LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 05/11/2012.

Where is PENN HOUSE LIMITED located?

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

What is the latest filing for PENN HOUSE LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via compulsory strike-off.