PENNEY LIMITED - LONDON


Company Profile Company Filings

Overview

PENNEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNEY LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PENNEY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 8 31/08/2022 31/05/2024

Registered Office

26-28 NEAL STREET
LONDON
WC2H 9QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MARSDEN WILLIAMS Oct 1955 British Director 1997-02-10 CURRENT
MR PETER JOHN MARSDEN WILLIAMS Secretary 2011-12-14 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-01-14 UNTIL 1997-02-10 RESIGNED
MARK HOWARD YEADON Sep 1963 British Director 1998-12-21 UNTIL 2011-07-25 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-14 UNTIL 1997-02-10 RESIGNED
DOUGLAS GEORGE ROSE Jun 1957 British Director 1998-08-06 UNTIL 2002-03-22 RESIGNED
MRS KAMLA DEVI GARDNER Sep 1962 Secretary 2008-02-08 UNTIL 2011-12-14 RESIGNED
MR MORRIS GERALD CASS Aug 1929 Secretary 1997-02-10 UNTIL 2000-05-31 RESIGNED
MS ISABELLE ANNE CLARK British Secretary 2000-06-01 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Consolidated Group Limited 2016-04-06 London   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
STONEHANGER COURT MANAGEMENT CO., LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LONDON & SURREY ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M4 ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COVENT GARDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENT GARDEN DRAGON HALL TRUST Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LS ACOCKS GREEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SMART SPACE LIMITED LONDON Active DORMANT 99999 - Dormant Company
UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATWICK HOUSE LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
PROPEQUITY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUADRANT ENTERPRISES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PJMW REAL ESTATE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSMATCH (HITCHIN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-06 31-08-2023 116,935 Cash 1,431,842 equity
ACCOUNTS - Final Accounts preparation 2023-05-27 31-08-2022 107,223 Cash 1,201,337 equity
ACCOUNTS - Final Accounts preparation 2022-07-27 31-08-2021 104,407 Cash 1,280,372 equity
ACCOUNTS - Final Accounts preparation 2021-05-25 31-08-2020 200,872 Cash 948,601 equity
ACCOUNTS - Final Accounts preparation 2020-05-23 31-08-2019 87,477 Cash 1,261,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL CONSOLIDATED GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COVENT GARDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL CONSOLIDATED VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOMLEY VILLAGE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
BROOMLEY VILLAGE (MANAGEMENT) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UCG (DAVENTRY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects