Pennmen Property Ltd in London, W1J 7JY

Description

Data updated on: 01-11-2023

Pennmen Property Ltd can be gotten hold of in Suite 777 No 8, Shepherd Market in London. The firm postal code is W1J 7JY. Pennmen Property has been active on the market since the company was registered in 2004. The firm Companies House Reg No. is 05167621. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Pennmen Property Limited filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-06-10.

We have a single managing director presently controlling the following firm, namely Kenneth S. who's been performing the director's tasks for twenty years. Since Tuesday 13th July 2004 Michael P., had been performing the duties for the following firm till the resignation on Tuesday 30th November 2004.

Kenneth S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-12 730	-13 031	-11 636	-9 736	-4 315	-1 456	658

Balance Sheet
Current Assets	1 018	1 052	2 421	4 321	9 742	601	55	418	365	625	3 874	30 180	30 454
Net Assets Liabilities							658	1 670	4 817	7 089	10 338	34 087	38 923
Cash Bank In Hand	1 018	1 052	2 421	4 321	9 742	601
Net Assets Liabilities Including Pension Asset Liability	-12 730	-13 031	-11 636	-9 736	-4 315	-1 456	658
Tangible Fixed Assets	60 990	60 990	60 990	60 990	60 990	60 990

Capital & Reserves
Called Up Share Capital	4	4	4	15 004	15 004	15 004
Profit Loss Account Reserve	-27 734	-28 035	-26 640	-24 740	-19 319	-16 460
Shareholder Funds	-12 730	-13 031	-11 636	-9 736	-4 315	-1 456	658

Other Financial Data
Creditors							60 387	59 738	56 538	54 526	54 526	2 557	2 521
Fixed Assets	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990	60 990
Net Current Assets Liabilities	1 018	1 052	2 421	4 321	9 742	601	55	418	365	625	3 874	27 623	27 933
Other Operating Expenses Format2										659	476	23	3 466
Profit Loss										2 272	3 250	23 749	4 845
Raw Materials Consumables Used												5 632	6 484
Total Assets Less Current Liabilities	62 008	62 042	63 411	65 311	70 732	61 591	61 045	61 408	61 355	61 615	64 864	88 613	88 923
Turnover Revenue										2 931	3 726	29 404	14 795
Creditors Due After One Year Total Noncurrent Liabilities	74 738	75 073
Share Premium Account	15 000	15 000	15 000
Tangible Fixed Assets Cost Or Valuation	60 990	60 990	60 990	60 990	60 990	60 990
Creditors Due After One Year		75 073	75 047	75 047	75 047	63 047	60 387
Number Shares Allotted			4	4	4	4
Par Value Share			1	3 751	3 751	3 751
Non-instalment Debts Due After5 Years		60 990	60 990
Share Capital Allotted Called Up Paid		4	15 004	15 004	15 004	15 004

Company staff

Kenneth S.

Role: Director

Appointed: 13 July 2004

Latest update: 8 January 2024

Gerladine P.

Role: Secretary

Appointed: 26 July 2005

Resigned: 31 December 2020

Latest update: 8 January 2024

Kenneth S.

Role: Secretary

Appointed: 13 July 2004

Resigned: 26 July 2005

Latest update: 8 January 2024

Michael P.

Role: Director

Appointed: 13 July 2004

Resigned: 30 November 2004

Latest update: 8 January 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 01 July 2004

Resigned: 13 July 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 8 January 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 01 July 2004

Resigned: 13 July 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 8 January 2024

People with significant control

Kenneth S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 14 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Pennmen Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth S.

Gerladine P.

Kenneth S.

Michael P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Kenneth S.

Accounts Documents

Company filings

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