Penningtons Directors (No. 1) Limited

DataGardener
dissolved
Unknown

Penningtons Directors (no. 1) Limited

01051631•Private Limited With Share Capital

125 Wood Street, London, EC2V7AW
Website02074573000

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Incorporated

26/04/1972

Company Age

54 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Penningtons Directors (no. 1) Limited (01051631) is a private limited with share capital incorporated on 26/04/1972 (54 years old) and registered in london, EC2V7AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/04/1972
EC2V7AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon anthony bickerdike
director
H
helen mary drayton
director
D
david christopher kendall
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:19-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:10-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Address
Date:16-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Officers
Date:01-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

125 Wood Street, London, Ec2V 7Aw, EC2V7AWRegistered

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Contact

02074573000
penningtons.co.uk
125 Wood Street, London, EC2V7AW