PENNY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

PENNY HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
PENNY HOLDINGS LTD was incorporated 47 years ago on 14/10/1976 and has the registered number: 01281791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENNY HOLDINGS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1S 4BH

This Company Originates in : United Kingdom
Previous trading names include:
PANTHERBEST LIMITED (until 12/06/2016)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL PENNY May 1953 British Director CURRENT
CAROL ANN PENNY Mar 1958 British Secretary 1998-08-26 CURRENT
CENTAUR SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Michael Penny 2016-04-06 5/1953 Battlesbridge   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLANDS D.I.Y. LIMITED LONDON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PENNY HOMES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HLP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICKENHAM AIRFIELD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SOVEREIGN COUNTRY HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAFALGAR STREET MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE MANAGEMENT COMPANY (109 HULLBRIDGE ROAD) LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
OLIVER'S CORNER MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TMC 175 HULLBRIDGE ROAD LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 31-12-2022 533,372 Cash 4,388,297 equity
ACCOUNTS - Final Accounts 2022-09-22 31-12-2021 128,828 Cash 4,314,890 equity
ACCOUNTS - Final Accounts 2021-07-23 31-12-2020 240,695 Cash 4,277,765 equity
ACCOUNTS - Final Accounts 2020-08-11 31-12-2019 101,443 Cash 4,119,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELLAWOOD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NASSERI FABRICS LIMITED LONDON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MOATGROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & LISBON PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYPAR (LANDSTONE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEXINGTON RESOURCES LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
LEX NUMIDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCLAREN AND PARTNERS LIMITED 24 OLD BOND STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.