PENFRIEND (LONDON) LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About Penfriend (london) Ltd

PENFRIEND (LONDON) LIMITED was founded on 1950-08-01 and has its registered office in London. The organisation's status is listed as "Active". Penfriend (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PENFRIEND (LONDON) LIMITED

107 SOTHEBY ROAD LONDON N5 2UT Other companies in HA6

Filing Information

Company Number		00484990
Company ID Number		00484990
Date formed		1950-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB243378849

Last Datalog update:	2024-03-06 19:29:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFRIEND (LONDON) LIMITED

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Company Officers of PENFRIEND (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CHRISTOPHER CLOW	Company Secretary	2007-01-29
AMAYA CERDEIRINA	Director	2007-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUC HECTOR THERESE LECLERCQ	Director	2007-06-30	2016-03-31
PETER MICHAEL WOOLF	Director	1991-09-14	2007-06-30
ROY TERRY ZEFF	Director	1991-09-14	2007-06-30
PETER MICHAEL WOOLF	Company Secretary	1991-09-14	2007-01-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		Unaudited abridged accounts made up to 2023-06-30
2023-09-15		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-03-02		Unaudited abridged accounts made up to 2022-06-30
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
2017-01-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 78750
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC HECTOR THERESE LECLERCQ
2016-02-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 78750
2015-10-05	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 78750
2014-10-06	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC HECTOR THERESE LECLERCQ / 14/09/2014
2014-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMAYA CERDEIRINA / 14/09/2014
2014-02-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 78750
2013-10-02	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LECLERCQ / 10/11/2011
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMAYA CERDEIRINA / 10/11/2011
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-09-13	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	14/09/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUC LECLERCQ / 14/09/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMAYA CERDEIRINA / 14/09/2010
2010-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER CLOW / 14/09/2010
2010-03-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	14/09/09 FULL LIST
2009-03-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-13	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLOW / 01/06/2008
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-10	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	288b	DIRECTOR RESIGNED
2007-06-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-29	288a	NEW SECRETARY APPOINTED
2007-01-29	288b	SECRETARY RESIGNED
2006-10-16	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-24	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-13	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-20	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-06	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-02-23	88(2)P	AD 31/12/99--------- £ SI 53750@1=53750 £ IC 25000/78750
2000-02-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-01	ORES04	£ NC 50000/100000 15/11
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-02	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24	363a	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-16	363s	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 10/13 NEWBURY STREET LONDON EC1A 7HU
1997-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 7/8 NEWBURY ST LONDON EC1A 7HU
1996-09-25	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-05-22	ORES13	CAPITALISE £15000 AT £1 30/06/95
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-25	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-29	363s	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to PENFRIEND (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENFRIEND (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-13	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Creditors

Creditors Due Within One Year	2013-06-30	£ 158,451
Creditors Due Within One Year	2012-06-30	£ 109,847
Creditors Due Within One Year	2012-06-30	£ 109,849
Creditors Due Within One Year	2011-06-30	£ 99,484

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENFRIEND (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 78,750
Called Up Share Capital	2012-06-30	£ 78,750
Called Up Share Capital	2012-06-30	£ 78,750
Called Up Share Capital	2011-06-30	£ 78,750
Cash Bank In Hand	2013-06-30	£ 11,291
Cash Bank In Hand	2012-06-30	£ 49,038
Cash Bank In Hand	2012-06-30	£ 49,038
Cash Bank In Hand	2011-06-30	£ 48,877
Current Assets	2013-06-30	£ 549,270
Current Assets	2012-06-30	£ 511,673
Current Assets	2012-06-30	£ 511,673
Current Assets	2011-06-30	£ 492,943
Debtors	2013-06-30	£ 189,979
Debtors	2012-06-30	£ 63,375
Debtors	2012-06-30	£ 63,375
Debtors	2011-06-30	£ 44,791
Shareholder Funds	2013-06-30	£ 390,819
Shareholder Funds	2012-06-30	£ 401,826
Shareholder Funds	2012-06-30	£ 401,824
Shareholder Funds	2011-06-30	£ 393,459
Stocks Inventory	2013-06-30	£ 348,000
Stocks Inventory	2012-06-30	£ 399,260
Stocks Inventory	2012-06-30	£ 399,260
Stocks Inventory	2011-06-30	£ 399,275

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENFRIEND (LONDON) LIMITED registering or being granted any patents

Domain Names

PENFRIEND (LONDON) LIMITED owns 1 domain names.

penfriend.co.uk

Trademarks

We have not found any records of PENFRIEND (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENFRIEND (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PENFRIEND (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENFRIEND (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PENFRIEND (LONDON) LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	96085000	Sets of articles from two or more of the following: ball-point pens, felt or fibre-tipped pens and markers, fountain pens and propelling pencils
2017-01-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2016-11-00	96083000	Fountain pens, stylograph pens and other pens
2016-10-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2016-08-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2016-04-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2011-10-01	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2010-11-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENFRIEND (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENFRIEND (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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