Menna Overview
Here’s a quick overview of PENNEY LIMITED 👀 — a London based business that started in 1997.
PENNEY LIMITED
- Company statusactive
- Company No03301678
- Age29 years 6 months Incorporated 14 January 1997
- Officers2
Address
26-28 Neal Street, London, WC2H 9QQ
PENNEY LIMITED is an active company incorporated on 14 January 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 06 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 06 Jun 2015
Mortgage Satisfy Charge Full
11 Years Ago on 29 Jan 2015
Mortgage Satisfy Charge Full
11 Years Ago on 29 Jan 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Peter John Marsden | secretary | 14 Dec 2011 | |
| WILLIAMS, Peter John Marsden | director | Oct 1955 | 10 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Consolidated Group Limited | 06 Apr 2016 |
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WILLIAMS, Peter John Marsden are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, YEADON, Mark Howard are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, ROSE, Douglas George are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, ROSE, Douglas George, YEADON, Mark Howard are mutual persons.
WILLIAMS, Peter John Marsden, CASS, Morris Gerald, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, ROSE, Douglas George are mutual persons.
WILLIAMS, Peter John Marsden, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi are mutual persons.
WILLIAMS, Peter John Marsden, CASS, Morris Gerald, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, ROSE, Douglas George are mutual persons.
WILLIAMS, Peter John Marsden, CASS, Morris Gerald, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi are mutual persons.
WILLIAMS, Peter John Marsden, CASS, Morris Gerald, CLARK, Isabelle Anne, Dr, GARDNER, Kamla Devi, ROSE, Douglas George, YEADON, Mark Howard are mutual persons.
WILLIAMS, Peter John Marsden, CASS, Morris Gerald are mutual persons.
CLARK, Isabelle Anne, Dr are mutual persons.
CLARK, Isabelle Anne, Dr are mutual persons.
CLARK, Isabelle Anne, Dr are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
DONMAR WAREHOUSE PROJECTS LIMITED
WILLIAMS, Peter John Marsden are mutual persons.
LANGHAM PARK MANAGEMENT COMPANY LIMITED
GARDNER, Kamla Devi are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
COVENT GARDEN DRAGON HALL TRUST
ROSE, Douglas George are mutual persons.
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Here’s a quick overview of PENNEY LIMITED 👀 — a London based business that started in 1997.