Penfield Properties Limited
Company Profile
dissolved
Penfield Properties Limited
04119509•Private Limited With Share Capital
Kalamu House 11 Coldbath Square, London, EC1R5HL
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Incorporated
05/12/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Penfield Properties Limited (04119509) is a private limited with share capital incorporated on 05/12/2000 (25 years old) and registered in london, EC1R5HL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 05/12/2000
EC1R5HL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Legacy
Category:Mortgage
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Legacy
Category:Mortgage
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Mortgage
Date:23-11-2005
Legacy
Category:Mortgage
Date:09-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Mortgage
Date:12-12-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Accounts
Date:28-02-2001
Legacy
Category:Capital
Date:21-02-2001
Legacy
Category:Address
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Incorporation Company
Category:Incorporation
Date:05-12-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2021
Filing Date29/01/2021
Latest Accounts31/01/2020
Trading Addresses
Kalamu House 11 Coldbath Square, London, EC1R5HLRegistered
Related Companies
6
Contact
Kalamu House 11 Coldbath Square, London, EC1R5HL