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PENNYWEIGHTS HAMPSTEAD LIMITED

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

This company is commonly known as Pennyweights Hampstead Limited. The company was founded 14 years ago and was given the registration number 07118091. The firm's registered office is in KENLEY. You can find them at 163 Welcomes Road, , Kenley, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PENNYWEIGHTS HAMPSTEAD LIMITED
Company Number:07118091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:163 Welcomes Road, Kenley, Surrey, CR8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Welcomes Road, Kenley, CR8 5HB

Director01 January 2020Active
163, Welcomes Road, Kenley, United Kingdom, CR8 5HB

Director06 January 2010Active

People with Significant Control

Mr Gary James Lowe
Notified on:01 January 2020
Status:Active
Date of birth:February 1957
Nationality:British
Address:163, Welcomes Road, Kenley, CR8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lisa Delaryd Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:37, Harewood Avenue, London, England, NW1 6LE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2022-12-26Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-02-24Resolution

Resolution.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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