Penn (Residents) Ltd

About

Registered Number: 01851530
Date of Incorporation: 28/09/1984 (40 years and 6 months ago)
Company Status: Active
Registered Address: 25 Glover Road, Pinner, Middx, HA5 1LQ

 

Having been setup in 1984, Penn (Residents) Ltd have registered office in Middx, it's status in the Companies House registry is set to "Active". The business has 16 directors listed as Rainbow, John Vincent, Young, Rebecca Susan, Besley, Peter Wentworth, Gower, Percy, Head, Melani Jayne, Carmody, Paul Graham, Doyle, Kristian James, Grainger, Julie, Guest, Claire Elizabeth, Kemp, Elizabeth, Kendal, Richard, Kenny, Alison, Letchford, Mireille Denise, Rainbow, John Vincent, Twitchin, Lisa Anne, Uphill, Brian Neil in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINBOW, John Vincent 29 March 2017 - 1
YOUNG, Rebecca Susan 11 July 2000 - 1
CARMODY, Paul Graham 08 December 1994 31 July 1996 1
DOYLE, Kristian James 18 October 2010 01 December 2014 1
GRAINGER, Julie 14 January 2009 01 August 2010 1
GUEST, Claire Elizabeth 19 November 2004 20 January 2016 1
KEMP, Elizabeth N/A 04 September 1991 1
KENDAL, Richard 08 December 1994 11 July 2000 1
KENNY, Alison 04 September 1991 06 July 1994 1
LETCHFORD, Mireille Denise 01 October 2000 20 June 2003 1
RAINBOW, John Vincent 15 November 2004 06 February 2007 1
TWITCHIN, Lisa Anne 20 June 2003 01 July 2004 1
UPHILL, Brian Neil 14 January 1997 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
BESLEY, Peter Wentworth 11 July 1994 06 May 2002 1
GOWER, Percy N/A 24 June 1994 1
HEAD, Melani Jayne 29 July 2002 16 October 2002 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 08 July 2017
AP01 - Appointment of director 30 March 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 17 March 2016
TM01 - Termination of appointment of director 20 January 2016
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 13 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 11 July 2011
AR01 - Annual Return 05 July 2011
CH04 - Change of particulars for corporate secretary 05 July 2011
AA - Annual Accounts 12 November 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH04 - Change of particulars for corporate secretary 05 July 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
363s - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 01 September 2007
AA - Annual Accounts 11 April 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
287 - Change in situation or address of Registered Office 01 February 2007
363s - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 02 September 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
AA - Annual Accounts 11 April 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 02 August 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 20 July 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AA - Annual Accounts 24 December 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 17 August 1995
288 - N/A 24 March 1995
AA - Annual Accounts 22 March 1995
288 - N/A 24 February 1995
AUD - Auditor's letter of resignation 15 December 1994
288 - N/A 18 August 1994
288 - N/A 07 August 1994
288 - N/A 25 July 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 28 April 1992
288 - N/A 22 October 1991
363b - Annual Return 04 July 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 09 January 1991
AA - Annual Accounts 17 August 1989
288 - N/A 17 August 1989
363 - Annual Return 17 August 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 16 December 1988
AA - Annual Accounts 16 December 1988
288 - N/A 26 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1988
AC05 - N/A 02 September 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 30 July 1987
288 - N/A 30 July 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
287 - Change in situation or address of Registered Office 02 August 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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