PENN GLOBAL ESTATES LTD
Active - Accounts Filed
General Information
NAME
PENN GLOBAL ESTATES LTD
COMPANY NUMBER
11730052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/12/2018
(6years old)
WEBSITE
www.pennconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PUMP LANE, HAYES, MIDDLESEX
UB3 3NT
Telephone: 01494817000
TPS: No
Js Gulati & Co.
Unit 4, Peter James Business Cen
Pump Lane, Hayes, Middlesex
UB3 3NT
UB3 3NT
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 |
|---|---|---|
| PENN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PENN GLOBAL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENN GLOBAL ESTATES LTD?
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 PENN GLOBAL ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN GLOBAL ESTATES LTD?
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 |
|---|---|---|---|---|
|
17/12/2018 - Present (6years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
17/12/2018 - Present (6years) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENN GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PENN GLOBAL ESTATES LTD | Active - Accounts Filed | View Report |
| PENN GLOBAL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 13/06/2023 | Mohinder Kaur Purewal (903974401) has left the board |
| 05/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
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