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PENNY & LISA LETTINGS AND MANAGEMENT LIMITED

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

This company is commonly known as Penny & Lisa Lettings And Management Limited. The company was founded 18 years ago and was given the registration number 05551140. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PENNY & LISA LETTINGS AND MANAGEMENT LIMITED
Company Number:05551140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, England, TW11 0AP

Secretary23 May 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director27 September 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director23 May 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director23 May 2022Active
Oak Manor, St James Road, Waltham Cross, United Kingdom, EN7 6TS

Secretary01 September 2005Active
Oak Manor, St James Road, Waltham Cross, United Kingdom, EN7 6TS

Director01 September 2005Active

People with Significant Control

Dexters London Limited
Notified on:23 May 2022
Status:Active
Country of residence:England
Address:66, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lisa Nicole Dickens
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Oak Manor, St James Road, Waltham Cross, United Kingdom, EN7 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type micro entity.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Change account reference date company current extended.

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2022-06-06Officers

Appoint person secretary company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Address

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

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Termination secretary company with name termination date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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