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Home > England & Wales Companies > PENNINGTONS SOLICITORS LIMITED
Company Information for

PENNINGTONS SOLICITORS LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
04405247
Private Limited Company
Active

Company Overview

About Penningtons Solicitors Ltd
PENNINGTONS SOLICITORS LIMITED was founded on 2002-03-27 and has its registered office in London. The organisation's status is listed as "Active". Penningtons Solicitors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNINGTONS SOLICITORS LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in EC2V
 
Previous Names
ENFRANCHISE 507 LIMITED17/02/2005
PENNINGTONS (SOLICITORS) LIMITED15/02/2005
Filing Information
Company Number 04405247
Company ID Number 04405247
Date formed 2002-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNINGTONS SOLICITORS LIMITED
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Company Officers of PENNINGTONS SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Nominated Secretary 2002-03-27
GIANFRANCO BOSI
 Director 2010-08-05
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNSEC LIMITED GENERSYS SYSTEMS LIMITED Nominated Secretary 2001-12-14 CURRENT 2001-12-14 Liquidation
PENNSEC LIMITED EXTENDERE LIMITED Nominated Secretary 2000-06-08 CURRENT 2000-06-08 Active
PENNSEC LIMITED GEORGESON TOWER INVESTMENT LIMITED Nominated Secretary 1998-06-08 CURRENT 1998-06-08 Dissolved 2016-02-02
PENNSEC LIMITED A M J COMPUTER SYSTEMS LIMITED Nominated Secretary 1997-07-08 CURRENT 1997-07-08 Dissolved 2013-12-31
PENNSEC LIMITED APA PUBLICATIONS (UK) LIMITED Nominated Secretary 1997-04-01 CURRENT 1997-04-01 Active
PENNSEC LIMITED GEOCENTER INTERNATIONAL LIMITED Nominated Secretary 1997-03-10 CURRENT 1997-03-10 Dissolved 2016-12-09
GIANFRANCO BOSI PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GIANFRANCO BOSI PENNINGTONS (LEGAL SERVICES) LIMITED Director 2011-08-10 CURRENT 1988-06-30 Active
GIANFRANCO BOSI PENNTRUST LIMITED Director 2010-03-19 CURRENT 2006-02-15 Active
GIANFRANCO BOSI PENNINGTONS MANCHES SERVICE COMPANY LIMITED Director 2000-03-13 CURRENT 1994-03-17 Dissolved 2016-09-07
GIANFRANCO BOSI PENNINGTONS DIRECTORS (NO. 1) LIMITED Director 1993-02-11 CURRENT 1972-04-26 Active
GIANFRANCO BOSI PENNSEC LIMITED Director 1993-02-11 CURRENT 1983-09-08 Active
PENNINGTONS DIRECTORS (NO 1) LIMITED P.H.E. (MILTON KEYNES) LIMITED Nominated Director 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20

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
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-11-28Director's details changed for Gianfranco Bosi on 2021-01-31
2023-03-30CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-01PSC05Change of details for Penningtons Manches Llp as a person with significant control on 2019-07-01
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0127/03/16 FULL LIST
2016-04-05AR0127/03/16 FULL LIST
2015-08-20CH02Director's details changed for Penningtons Directors (No 1) Limited on 2015-08-18
2015-08-19CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0127/03/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-12AP01DIRECTOR APPOINTED GIANFRANCO BOSI
2010-05-19AR0127/03/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS PENNSEC LIMITED LOGGED FORM
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS PENNINGTONS DIRECTORS (NO 1) LIMITED LOGGED FORM
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-17CERTNMCOMPANY NAME CHANGED ENFRANCHISE 507 LIMITED CERTIFICATE ISSUED ON 17/02/05
2005-02-15CERTNMCOMPANY NAME CHANGED PENNINGTONS (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 15/02/05
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27ELRESS386 DISP APP AUDS 20/08/04
2004-08-27ELRESS366A DISP HOLDING AGM 20/08/04
2004-04-13363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-05-27CERTNMCOMPANY NAME CHANGED ENFRANCHISE 456 LIMITED CERTIFICATE ISSUED ON 27/05/02
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PENNINGTONS SOLICITORS 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 PENNINGTONS SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNINGTONS SOLICITORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PENNINGTONS SOLICITORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNINGTONS SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINGTONS SOLICITORS LIMITED
Trademarks
We have not found any records of PENNINGTONS SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENNINGTONS SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-05-03 GBP £1,500

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

Outgoings
Business Rates/Property Tax
No properties were found where PENNINGTONS SOLICITORS 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 PENNINGTONS SOLICITORS 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 PENNINGTONS SOLICITORS 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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    Other companies at postcode EC2V 7AW