PENLEA LIMITED
Company is dissolved
General Information
NAME
PENLEA LIMITED
COMPANY NUMBER
04895977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/09/2003
(21 years and 3 months old)
WEBSITE
www.penlea.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
11/09/2003
04/03/2004
PENLEA LTD
LONDON
W2 2QP
Telephone: 01332705249
TPS: No
15 Market Street
Heanor
Derbyshire
DE75 7NR
Telephone: 705249
165A Edgware Road
London
W2 2QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 08/08/2024 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 11/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
Credit Risk Overview
Want to learn more about PENLEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENLEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENLEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 08/08/2024 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 11/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (930689599) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Tahseen Mahomed Arif Mussa (929753844) has left the board |
| 10/10/2023 | Yusuf Abdul Rashid Majid (929753830) has left the board |
| 10/10/2023 | New Board Member DAVIS ACQUISITIONS LTD (931440338) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Jasmine Amanda Jade Hazeldine (922117608) has left the board |
| 05/07/2022 | New Board Member Tahseen Mahomed Arif Mussa (929753844) Appointed |
| 05/07/2022 | New Board Member Yusuf Abdul Rashid Majid (929753830) Appointed |
| 24/06/2022 | Ross Thompson (922117177) has left the board |
| 23/06/2022 | Neil Graham Anthony Farrell (922117502) has left the board |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Matthew John Tucker (922117520) has left the board |
| 24/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 10/01/2017 | Change in Reg. Office |
| 26/12/2016 | Susan Edith Wivell (909232696) has left the board |
| 26/12/2016 | New Board Member Jasmine Amanda Jade Clay (922117608) Appointed |
| 26/12/2016 | New Board Member Ross Thompson (922117177) Appointed |
| 26/12/2016 | New Board Member Neil Graham Anthony Farrell (922117502) Appointed |
| 26/12/2016 | New Board Member Matthew John Tucker (922117520) Appointed |
| 26/12/2016 | Michael Geoffrey Wivell (909232697) has left the board |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 31/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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