PENNEY LIMITED
Active - Accounts Filed
General Information
NAME
PENNEY LIMITED
COMPANY NUMBER
03301678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/01/1997
(27 years and 11 months old)
WEBSITE
jonathanpenney.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9QQ
Telephone: 08002980880
TPS: Yes
26-28 Neal Street
London
WC2H 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL CONSOLIDATED GROUP LIMITED | Active - Accounts Filed | View Report |
| PENNEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1997 - Present (27 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 13 Past: 29 |
View Report |
|
14/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
14/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
10/02/1997 - 31/05/2000 (3 years and 3 months) Born in Aug 1929 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL CONSOLIDATED GROUP LIMITED | Active - Accounts Filed | View Report |
| COVENT GARDEN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PENNEY LIMITED | Active - Accounts Filed | View Report |
| PROPEQUITY (CANTERBURY) LIMITED | Active - Accounts Filed | View Report |
| PROPEQUITY LIMITED | Active - Accounts Filed | View Report |
| TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| UCG (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL CONSOLIDATED VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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