PENNARD PROPERTIES LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 3AX

Company number 04420577
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address DONNY BROOK KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PENNARD PROPERTIES LIMITED are www.pennardproperties.co.uk, and www.pennard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pennard Properties Limited is a Private Limited Company. The company registration number is 04420577. Pennard Properties Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Pennard Properties Limited is Donny Brook Kewferry Drive Northwood Middlesex Ha6 3ax. The cash in hand is £0k. It is £0k against last year. . LAKHANI, Chandrika is a Secretary of the company. LAKHANI, Praful Chandra is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pennard properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAKHANI, Chandrika
Appointed Date: 15 May 2002
Director
LAKHANI, Praful Chandra
Appointed Date: 15 May 2002
79 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 19 April 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Prafulchandra Lakhani
Notified on: 15 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chandrika Lakhani
Notified on: 14 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNARD PROPERTIES LIMITED Events

26 Mar 2017
Accounts for a dormant company made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 31 more events
23 May 2002
Secretary resigned
23 May 2002
Director resigned
23 May 2002
New director appointed
23 May 2002
New secretary appointed
19 Apr 2002
Incorporation

PENNARD PROPERTIES LIMITED Charges

25 November 2010
Trust letter
Delivered: 3 December 2010
Status: Satisfied on 7 May 2011
Persons entitled: West Bromwich Commercial Limited
Description: The sum of £74,584.94 see image for full details.
23 June 2005
Rent assignment
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee the exclusive rights to receive…
23 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land k/a 16 chelsea road, lower weston, bath…
23 June 2005
Floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…

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