Pennycraft Properties Limited

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Pennycraft Properties Limited

03389020•Private Limited With Share Capital

5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX

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Incorporated

19/06/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Pennycraft Properties Limited (03389020) is a private limited with share capital incorporated on 19/06/1997 (28 years old) and registered in bessborough road, HA13EX. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 19/06/1997
HA13EX
1 employees

Financial Overview

Total Assets

£455.8K

Liabilities

£53.5K

Net Assets

£402.3K

Cash

£246.6K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
jacqueline ann hardwick
director
Y
yasmeen sultana rashid
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:04-08-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Mortgage
Date:31-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Address
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:06-10-2002
Legacy
Category:Mortgage
Date:13-12-2001
Legacy
Category:Capital
Date:08-08-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Mortgage
Date:03-10-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA13EXRegistered
9 Leadenhall Market, London, EC3V1LR

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Contact

5 Jardine House, Harrovian Business Village, Bessborough Road, HA13EX