KINGS PENNY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from C/O Greenwoods Residential 129 Richmond Road Kingston upon Thames KT2 5BZ England to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2025-02-18 |
| 18/02/2518 February 2025 | Appointment of Denar Property Services Ltd as a secretary on 2025-02-18 |
| 14/02/2514 February 2025 | Termination of appointment of Greenwood Residential Properties Limited T/a Greenwoods Residential Sales & Lettings as a secretary on 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Ms Shirani Martine Park as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Peter Greenwood as a secretary on 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Sebastien Rhodri James Lewis as a director on 2025-02-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Termination of appointment of Jean Manton as a director on 2024-06-25 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/11/2329 November 2023 | Appointment of Mr Peter Greenwood as a secretary on 2023-11-16 |
| 29/11/2329 November 2023 | Appointment of Greenwood Residential Properties Limited T/a Greenwoods Residential Sales & Lettings as a secretary on 2023-11-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 26/07/1926 July 2019 | Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB to C/O Greenwoods Residential 129 Richmond Road Kingston upon Thames KT2 5BZ on 2019-07-26 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLEN HOWARD |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS JEAN MANTON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIBLEY |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MISS ELAINE WARING |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAKIN |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWEN |
| 07/02/117 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 12/10/1012 October 2010 | Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 2010-10-12 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MRS ELLEN JANE HOWARD |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 08/02/108 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BOWEN / 01/02/2010 |
| 29/12/0929 December 2009 | TERMINATE DIR APPOINTMENT |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED CATHERINE SIBLEY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TANG |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DAVID TANG |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR IZAK FOURIE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR MATTHEW BOWEN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY TOWNENDS (LETTINGS MANAGMENT) LTD |
| 16/04/0816 April 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM TOWNENDS LETTINGS & MANAGEMENT LTD LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 16/04/0816 April 2008 | |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 19 PENRHYN RD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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