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PENN ASSURED PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penn Assured Property Ltd. The company was founded 4 years ago and was given the registration number 12060604. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENN ASSURED PROPERTY LTD
Company Number:12060604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director19 June 2019Active

People with Significant Control

Mr Steven Robert Chamberlain
Notified on:19 June 2019
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:England
Address:Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-06Address

Change registered office address company with date old address new address.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Change person director company with change date.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-07-16Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Incorporation

Incorporation company.

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