This company is commonly known as Penfield Properties Limited. The company was founded 23 years ago and was given the registration number 04119509. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PENFIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04119509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2000 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Gray's Inn Road, London, United Kingdom, WC1X 8TY | Secretary | 11 April 2002 | Active |
| 68 Lylehill Road, Temple Patrick, BT39 0HL | Director | 15 December 2000 | Active |
| Apartment 6 Waterfront, Seacliff Road, Bangor, BT20 5HA | Secretary | 15 December 2000 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 05 December 2000 | Active |
| Apartment 6 Waterfront, Seacliff Road, Bangor, BT20 5HA | Director | 15 December 2000 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 05 December 2000 | Active |
| Mr. Gerard Dominic Dargan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-11 | Officers | Change person secretary company with change date. | Download |
| 2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-25 | Address | Change registered office address company with date old address. | Download |
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