PENNYCROFT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PENNYCROFT INVESTMENTS LIMITED
COMPANY NUMBER
06340695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
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 |
|---|---|---|
| ST. JAMES''S CLOSE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENNYCROFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNYCROFT INVESTMENTS 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 PENNYCROFT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNYCROFT INVESTMENTS 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 |
|---|---|---|---|---|
|
20/08/2007 - Present (17 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/08/2007 - Present (17 years and 4 months) 13/08/2007 - Present (17 years and 4 months) 13/08/2007 - Present (17 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/08/2007 - Present (17 years and 4 months) 13/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. JAMES''S CLOSE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENNYCROFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Salaheddin Abdulmajid Sayed Faidi (904661027) Appointed |
| 05/05/2020 | Mariska Supra (926789330) has left the board |
| 01/04/2020 | Mariska Supra (926841033) has left the board |
| 01/04/2020 | New Board Member Mariska Supra (926789330) Appointed |
| 26/03/2020 | Carol Joubert (921864606) has left the board |
| 26/03/2020 | New Board Member Mariska Supra (926841033) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Carol Joubert (921864606) Appointed |
| 25/05/2017 | Carol Joubert (923155794) has left the board |
| 18/05/2017 | New Board Member Carol Joubert (923155794) Appointed |
| 03/05/2017 | Carol Joubert (921864606) has left the board |
| 25/11/2016 | Carol Joubert (917899357) has left the board |
| 25/11/2016 | New Board Member Carol Joubert (921864606) Appointed |
| 05/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | New Board Member Carol Joubert (917899357) Appointed |
| 03/10/2013 | Caroline Mary Meyer (917689849) has left the board |
| 13/06/2013 | Caroline Mary Meyer (917665022) has left the board |
| 13/06/2013 | New Board Member Caroline Mary Meyer (917689849) Appointed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/03/2013 | Damian James Calderbank (909855472) has left the board |
| 19/03/2013 | New Board Member Caroline Mary Meyer (917665022) Appointed |
| 04/03/2013 | New Board Member Damian James Calderbank (909855472) Appointed |
| 04/03/2013 | Damien James Calderbank (914782779) has left the board |
| 12/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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