PENN HOUSE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01889338

Incorporation date

24/02/1985

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1985)

18/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2012

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

View PDF (6 pages)

29/08/2011

Annual return made up to 2011-07-09

View PDF (6 pages)

23/03/2011

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

View PDF (8 pages)

03/01/2011

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

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

04/08/2010

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

View PDF (2 pages)

04/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-09

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)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 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 (14 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (4 pages)

27/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

27/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

27/12/2008

Director appointed christopher george white

View PDF (4 pages)

27/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

08/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

20/05/2008

Return made up to 09/07/07; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/01/2007

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

31/08/2006

Location of debenture register

View PDF (1 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 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)

20/12/2004

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

View PDF (1 pages)

29/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

29/09/2004

Ad 15/09/04--------- £ si 1@1=1 £ ic 500/501

View PDF (3 pages)

29/09/2004

Nc inc already adjusted 15/09/04

View PDF (1 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/09/2004

Resolutions

View PDF (6 pages)

26/09/2004

Resolutions

View PDF (0 pages)

26/09/2004

Resolutions

View PDF (0 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

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)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

18/07/2004

Secretary's particulars changed

View PDF (0 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Resolutions

View PDF (6 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

14/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (1 pages)

06/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Secretary's particulars changed

View PDF (1 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/06/1998

Ad 04/06/98--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

08/06/1998

Nc inc already adjusted 04/06/98

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

03/08/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

22/06/1997

Certificate of change of name

View PDF (2 pages)

26/05/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

23/07/1996

Location of register of members address changed

View PDF (0 pages)

23/07/1996

Location of debenture register address changed

View PDF (0 pages)

23/07/1996

Registered office changed on 24/07/96 from: 51 green street mayfair london W1Y 3RH

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Director's particulars changed

View PDF (0 pages)

12/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

21/07/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

25/02/1993

Director's particulars changed

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/07/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

27/07/1992

Director resigned

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Resolutions

View PDF (14 pages)

26/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/10/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

02/08/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

27/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/11/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

20/06/1988

Registered office changed on 21/06/88 from: 105 park street mayfair london W1

View PDF (0 pages)

20/06/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/06/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

25/03/1987

Return made up to 02/08/86; full list of members

View PDF (0 pages)

06/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/11/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

28/01/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/07/1985

Certificate of change of name

View PDF (2 pages)

24/02/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENN HOUSE SECURITIES 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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
TRAFALGAR OFFICERS LIMITED	Corporate Director	09/11/2008 - Present	79
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	14/07/2004 - 09/11/2008	158
White, Christine	Secretary	21/02/2001 - 14/07/2004	33
Holland, Philip John	Secretary	26/06/1996 - 21/02/2001	32
Malone, Kenneth Daniel	Director	29/09/1998 - 14/07/2004	47

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 SECURITIES LIMITED

PENN HOUSE SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/02/1985 with the registered office located at 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 SECURITIES LIMITED?

PENN HOUSE SECURITIES LIMITED is currently Dissolved. It was registered on 24/02/1985 and dissolved on 18/02/2013.

Where is PENN HOUSE SECURITIES LIMITED located?

PENN HOUSE SECURITIES LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What does PENN HOUSE SECURITIES LIMITED do?

PENN HOUSE SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PENN HOUSE SECURITIES LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.