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Home > England & Wales Companies > PENNA EXECUTIVE COACHING LIMITED
Company Information for

PENNA EXECUTIVE COACHING LIMITED

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,
Company Registration Number
01590261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penna Executive Coaching Ltd
PENNA EXECUTIVE COACHING LIMITED was founded on 1981-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penna Executive Coaching Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNA EXECUTIVE COACHING LIMITED
 
Legal Registered Office
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4BG
Other companies in EC4M
 
Previous Names
GHN LIMITED04/12/2000
Filing Information
Company Number 01590261
Company ID Number 01590261
Date formed 1981-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-03
Return next due 2018-05-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-08 23:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNA EXECUTIVE COACHING LIMITED
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Company Officers of PENNA EXECUTIVE COACHING LIMITED

Current Directors
Officer Role Date Appointed
GAVIN KENNETH TAGG
 Company Secretary 2016-07-31
DAVID SAMUEL PETER FIRTH
 Director 2005-07-07
JOHN LOGAN MARSHALL III
 Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BRIANT
 Director 2016-07-31 2017-05-31
DAVID SAMUEL PETER FIRTH
 Company Secretary 2012-09-01 2016-07-31
PATRICK SINCLAIR
 Company Secretary 2010-11-30 2012-09-01
PATRICK MALCOLM MANN SINCLAIR
 Director 2010-11-30 2012-09-01
NIGEL ROBERT LINTON
 Company Secretary 2009-01-31 2010-11-30
NIGEL ROBERT LINTON
 Director 2009-01-31 2010-11-30
PATRICIA FRANCES MARCHANT
 Company Secretary 2005-07-06 2009-01-31
PATRICIA FRANCES MARCHANT
 Director 2005-07-06 2009-01-31
GRAHAM WILLIS BUCK
 Company Secretary 2004-01-20 2005-07-12
ROBIN FRANK DAVIES
 Director 2001-01-01 2005-07-07
SUSAN ANNA LOUISE MUMME
 Director 1998-06-24 2005-07-07
ALLEN LLOYD THOMAS
 Director 1997-09-01 2004-12-06
JOSEPH JAMES HANLY
 Company Secretary 2003-03-31 2004-01-20
SUSAN DIANE NOBLE
 Company Secretary 1995-04-25 2003-03-31
PETER FARQUHAR GARDINER - HILL
 Director 1992-05-03 2002-05-01
WILLIAM TERENCE GARDNER BATES
 Director 1996-07-24 2001-07-01
MICHAEL MILAN
 Director 1998-06-24 2000-03-31
STELLA JOAN SINDEN
 Director 1998-06-24 1999-10-01
CHRISTOPHER JOHN COOPER
 Director 1996-11-20 1999-06-07
DAVID FRANKLIN BANKS
 Director 1995-01-25 1998-06-24
SUSAN ANN BLOCH
 Director 1996-07-24 1998-02-24
TREVOR KEITH PULLEN
 Director 1995-04-01 1998-02-24
JAMES WYNDHAM COOKE
 Director 1996-08-01 1997-09-01
PETER SOUTHWOOD NEEDHAM
 Director 1992-05-03 1997-04-14
DAVID HERBERT MOSTYN JONES
 Company Secretary 1994-07-21 1995-05-05
JOHN DONALD WAINWRIGHT BEARD
 Director 1994-07-21 1995-02-01
CLARE RISBY
 Director 1994-07-21 1995-02-01
SUSAN DIANE NOBLE
 Company Secretary 1993-11-19 1994-07-21
SHARON SAVILLE
 Company Secretary 1992-05-03 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL PETER FIRTH BEST OF THE BEST LIMITED Director 2018-01-01 CURRENT 1999-04-20 Active
DAVID SAMUEL PETER FIRTH PARTWAY GROUP PLC Director 2016-09-14 CURRENT 1998-04-02 Liquidation
DAVID SAMUEL PETER FIRTH WMH ASSOCIATES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID SAMUEL PETER FIRTH 360 EDUCATION LIMITED Director 2015-06-29 CURRENT 2010-07-21 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH 360 DEGREES ADVERTISING LIMITED Director 2015-06-29 CURRENT 2010-02-24 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CAREER CAFE LIMITED Director 2015-06-29 CURRENT 1998-03-18 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH 360 ADSFAB LIMITED Director 2015-06-29 CURRENT 2001-05-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CEDAR TM LIMITED Director 2014-04-01 CURRENT 1997-03-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTING (NI) LIMITED Director 2014-03-31 CURRENT 1995-11-13 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH WORKING TRANSITIONS LIMITED Director 2014-02-28 CURRENT 1993-04-06 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1994-09-20 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BOARD SERVICES LIMITED Director 2014-02-28 CURRENT 2002-03-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SAVILE GROUP PLC Director 2014-02-10 CURRENT 1992-01-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH FAIRPLACE CEDAR LIMITED Director 2014-02-10 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SGFS LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-08
DAVID SAMUEL PETER FIRTH MARKETING UNLEASHED LIMITED Director 2007-10-16 CURRENT 2006-11-15 Dissolved 2014-10-02
DAVID SAMUEL PETER FIRTH TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2005-07-07 CURRENT 1998-04-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH SHERMAN SERVICES LIMITED Director 2005-07-07 CURRENT 1979-09-10 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PORTRUSH RESOURCING LIMITED Director 2005-07-07 CURRENT 1993-06-30 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA TRUSTEES LIMITED Director 2005-07-07 CURRENT 1994-06-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GROUP COUNSELLING SERVICES PLC Director 2005-07-07 CURRENT 1990-06-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA BBM LIMITED Director 2005-07-07 CURRENT 1986-07-21 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH MERIDIAN CONSULTING LIMITED Director 2005-07-07 CURRENT 1991-04-10 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA SANDERS & SIDNEY LIMITED Director 2004-09-10 CURRENT 2001-08-03 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH THE RESOURCING CENTRE LIMITED Director 2004-06-11 CURRENT 1997-11-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CENTURY RESOURCES LTD Director 2002-02-20 CURRENT 2001-12-12 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GHN LIMITED Director 2001-11-20 CURRENT 1982-11-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH NETHOUSE TRADING LIMITED Director 2001-05-01 CURRENT 2000-02-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTANTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CRANE DAVIES LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA ASSESSMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA CAREER CONSULTING LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE SELECTION LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERIM LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA RESOURCING SOLUTIONS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HOLDINGS LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERNATIONAL LIMITED Director 2000-11-01 CURRENT 2000-10-31 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH ASTORG RECRUITMENT LIMITED Director 2000-08-08 CURRENT 1996-09-13 Dissolved 2014-06-15
DAVID SAMUEL PETER FIRTH PENNA CHANGE CONSULTING LIMITED Director 2000-06-01 CURRENT 1985-11-11 Dissolved 2018-01-09
DAVID SAMUEL PETER FIRTH SELBY MILLSMITH LIMITED Director 2000-01-01 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III GHN LIMITED Director 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SELBY MILLSMITH LIMITED Director 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BBM LIMITED Director 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MERIDIAN CONSULTING LIMITED Director 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SAVILE GROUP PLC Director 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III WORKING TRANSITIONS LIMITED Director 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SEARCH LIMITED Director 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III THE RESOURCING CENTRE LIMITED Director 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CAREER CAFE LIMITED Director 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III FAIRPLACE CEDAR LIMITED Director 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III NETHOUSE TRADING LIMITED Director 2016-07-31 CURRENT 2000-02-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 ADSFAB LIMITED Director 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BOARD SERVICES LIMITED Director 2016-07-31 CURRENT 2002-03-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTING (NI) LIMITED Director 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CHANGE CONSULTING LIMITED Director 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
JOHN LOGAN MARSHALL III CEDAR TM LIMITED Director 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA MANAGEMENT SERVICES PLC Director 2016-07-31 CURRENT 1973-08-22 Active
JOHN LOGAN MARSHALL III PENNA CONSULTING LIMITED Director 2016-07-31 CURRENT 1996-01-02 Active
JOHN LOGAN MARSHALL III PENNA PLC Director 2016-07-31 CURRENT 1985-05-31 Active
JOHN LOGAN MARSHALL III ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PONTOON EUROPE LIMITED Director 2015-10-01 CURRENT 1997-07-07 Active
JOHN LOGAN MARSHALL III MEDECO DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III AJILON (UK) LIMITED Director 2015-10-01 CURRENT 1979-11-01 Active
JOHN LOGAN MARSHALL III ADECCO ALFRED MARKS LIMITED Director 2015-10-01 CURRENT 1963-12-19 Active
JOHN LOGAN MARSHALL III BADENOCH AND CLARK LIMITED Director 2015-10-01 CURRENT 1978-03-07 Active
JOHN LOGAN MARSHALL III OLSTEN (U.K.) HOLDINGS LIMITED Director 2015-10-01 CURRENT 1990-10-11 Active
JOHN LOGAN MARSHALL III GLOTEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MPS GROUP INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1997-05-21 Active
JOHN LOGAN MARSHALL III JUDD FARRIS LIMITED Director 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III AKKODIS LIMITED Director 2015-10-01 CURRENT 1989-10-24 Active
JOHN LOGAN MARSHALL III SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2015-10-01 CURRENT 1985-06-19 Active
JOHN LOGAN MARSHALL III OFFICE ANGELS LIMITED Director 2015-10-01 CURRENT 1986-02-03 Active
JOHN LOGAN MARSHALL III MODIS EUROPE LIMITED Director 2015-10-01 CURRENT 1986-04-25 Active
JOHN LOGAN MARSHALL III SPRING GROUP LIMITED Director 2015-10-01 CURRENT 1957-09-06 Active
JOHN LOGAN MARSHALL III ROEVIN-KPJ LIMITED Director 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MODIS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1982-03-29 Active
JOHN LOGAN MARSHALL III COMPUTER PEOPLE LIMITED Director 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING PERSONNEL LIMITED Director 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-04DS01Application to strike the company off the register
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-24AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26TM02Termination of appointment of David Samuel Peter Firth on 2016-07-31
2016-08-26AP03Appointment of Mr Gavin Kenneth Tagg as company secretary on 2016-07-31
2016-08-15AP01DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2016-08-12AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2016-08-12AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2016-08-12Annotation
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 5 Fleet Place London EC4M 7rd
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-17AR0103/05/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-15AR0103/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-08AR0103/05/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-31AP03Appointment of Mr David Samuel Peter Firth as company secretary
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK SINCLAIR
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-18AR0103/05/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-09AR0103/05/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MR PATRICK SINCLAIR
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON
2011-03-04AP03SECRETARY APPOINTED MR PATRICK SINCLAIR
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LINTON
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30AR0103/05/10 FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-06288aSECRETARY APPOINTED MR NIGEL ROBERT LINTON
2009-03-06288aDIRECTOR APPOINTED MR NIGEL ROBERT LINTON
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY PATRICIA MARCHANT
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-13288bDIRECTOR RESIGNED
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288bSECRETARY RESIGNED
2002-08-19AUDAUDITOR'S RESIGNATION
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21288bDIRECTOR RESIGNED
2002-05-13363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ
2001-07-27288bDIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-01-09288aNEW DIRECTOR APPOINTED
2000-12-01CERTNMCOMPANY NAME CHANGED GHN LIMITED CERTIFICATE ISSUED ON 04/12/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to PENNA EXECUTIVE COACHING 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 PENNA EXECUTIVE COACHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-01-16 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1983-08-02 Satisfied COUTTS & CO.
DEBENTURE 1982-09-28 Satisfied P.F. GARDINER-HILL
Creditors
Creditors Due After One Year 2012-04-01 £ 762,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PENNA EXECUTIVE COACHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,000
Shareholder Funds 2012-04-01 £ 762,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNA EXECUTIVE COACHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNA EXECUTIVE COACHING LIMITED
Trademarks
We have not found any records of PENNA EXECUTIVE COACHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNA EXECUTIVE COACHING 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 (78300 - Human resources provision and management of human resources functions) as PENNA EXECUTIVE COACHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNA EXECUTIVE COACHING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNA EXECUTIVE COACHING 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 PENNA EXECUTIVE COACHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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