Truepenny's Of London Ltd

General information

Name:

Truepenny's Of London Limited

Office Address:

38 King William Walk Greenwich SE10 9HU London

Number: 10594437

Incorporation date: 2017-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truepenny's Of London came into being in 2017 as a company enlisted under no 10594437, located at SE10 9HU London at 38 King William Walk. The company has been in business for seven years and its last known status is active. The company began under the name Truepenny's Charlton, though for the last seven years has been on the market under the name Truepenny's Of London Ltd. The enterprise's Standard Industrial Classification Code is 68310 - Real estate agencies. The latest annual accounts detail the period up to Mon, 28th Feb 2022 and the most current confirmation statement was released on Tue, 31st Jan 2023.

There's a group of two directors overseeing this specific business at present, namely James C. and Ryan V. who have been performing the directors responsibilities since February 2017.

  • Previous company's names
  • Truepenny's Of London Ltd 2017-08-01
  • Truepenny's Charlton Ltd 2017-02-01

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 01 February 2017

Latest update: 24 December 2023

Ryan V.

Role: Director

Appointed: 01 February 2017

Latest update: 24 December 2023

People with significant control

The companies with significant control over the firm are: Truepenny's Property Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Upland Road, SE22 9EE and was registered as a PSC under the reg no 06498038. Ryan V. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Truepenny's Property Consultants Limited
Address: The Gallery, 14 Upland Road, London, SE22 9EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 06498038
Notified on 4 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ryan V.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
James C.
Notified on 1 February 2017
Ceased on 4 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Mon, 4th Mar 2024 (PSC04)
filed on: 11th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
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