Company Information for PENNINGTONS SOLICITORS LIMITED
125 WOOD STREET, LONDON, EC2V 7AW,
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Company Registration Number
04405247
Private Limited Company
Active |
Company Name | ||||
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PENNINGTONS SOLICITORS LIMITED | ||||
Legal Registered Office | ||||
125 WOOD STREET LONDON EC2V 7AW Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 04405247 | |
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Company ID Number | 04405247 | |
Date formed | 2002-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 13:02:57 |
Companies House |
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Officer | Role | Date Appointed |
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PENNSEC LIMITED |
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GIANFRANCO BOSI |
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PENNINGTONS DIRECTORS (NO 1) LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERSYS SYSTEMS LIMITED | Nominated Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Liquidation | |
EXTENDERE LIMITED | Nominated Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
GEORGESON TOWER INVESTMENT LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1998-06-08 | Dissolved 2016-02-02 | |
A M J COMPUTER SYSTEMS LIMITED | Nominated Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Dissolved 2013-12-31 | |
APA PUBLICATIONS (UK) LIMITED | Nominated Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
GEOCENTER INTERNATIONAL LIMITED | Nominated Secretary | 1997-03-10 | CURRENT | 1997-03-10 | Dissolved 2016-12-09 | |
PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
PENNINGTONS (LEGAL SERVICES) LIMITED | Director | 2011-08-10 | CURRENT | 1988-06-30 | Active | |
PENNTRUST LIMITED | Director | 2010-03-19 | CURRENT | 2006-02-15 | Active | |
PENNINGTONS MANCHES SERVICE COMPANY LIMITED | Director | 2000-03-13 | CURRENT | 1994-03-17 | Dissolved 2016-09-07 | |
PENNINGTONS DIRECTORS (NO. 1) LIMITED | Director | 1993-02-11 | CURRENT | 1972-04-26 | Active | |
PENNSEC LIMITED | Director | 1993-02-11 | CURRENT | 1983-09-08 | Active | |
P.H.E. (MILTON KEYNES) LIMITED | Nominated Director | 2006-11-20 | CURRENT | 2000-02-29 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Gianfranco Bosi on 2021-01-31 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Penningtons Manches Llp as a person with significant control on 2019-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 FULL LIST | |
AR01 | 27/03/16 FULL LIST | |
CH02 | Director's details changed for Penningtons Directors (No 1) Limited on 2015-08-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED GIANFRANCO BOSI | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS PENNSEC LIMITED LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS PENNINGTONS DIRECTORS (NO 1) LIMITED LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENFRANCHISE 507 LIMITED CERTIFICATE ISSUED ON 17/02/05 | |
CERTNM | COMPANY NAME CHANGED PENNINGTONS (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 15/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
ELRES | S386 DISP APP AUDS 20/08/04 | |
ELRES | S366A DISP HOLDING AGM 20/08/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENFRANCHISE 456 LIMITED CERTIFICATE ISSUED ON 27/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 PENNINGTONS SOLICITORS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Guildford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |