Company number 03723434
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 300
. The most likely internet sites of PENNYHOME MANAGEMENT LIMITED are www.pennyhomemanagement.co.uk, and www.pennyhome-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyhome Management Limited is a Private Limited Company.
The company registration number is 03723434. Pennyhome Management Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Pennyhome Management Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £290.57k. It is £-19.33k against last year. The cash in hand is £302.9k. It is £141.75k against last year. And the total assets are £383.76k, which is £-43.82k against last year. R V P A SERVICES LIMITED is a Secretary of the company. MCGUINNESS, Gerry is a Director of the company. Secretary MCGUINNESS, Gerry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
pennyhome management Key Finiance
LIABILITIES
£290.57k
-7%
CASH
£302.9k
+87%
TOTAL ASSETS
£383.76k
-11%
All Financial Figures
Current Directors
Secretary
R V P A SERVICES LIMITED
Appointed Date: 10 July 2000
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999
Persons With Significant Control
Mr Gerry Mcguinness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNYHOME MANAGEMENT LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
17 Feb 2016
Satisfaction of charge 1 in full
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
06 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1999
Registered office changed on 15/03/99 from: 120 east road london N1 6AA
15 Mar 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1999
Incorporation