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PENFRIEND (LONDON) LIMITED

Learn more about PENFRIEND (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

PENFRIEND (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00484990
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.01
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.09.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 78750
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC HECTOR THERESE LECLERCQ / 14/09/2014
Form type: CH01
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMAYA CERDEIRINA / 14/09/2014
Form type: CH01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUC LECLERCQ / 10/11/2011
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMAYA CERDEIRINA / 10/11/2011
Form type: CH01
Date: 2013.10.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUC LECLERCQ / 14/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMAYA CERDEIRINA / 14/09/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER CLOW / 14/09/2010
Form type: CH03
Date: 2010.10.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLOW / 01/06/2008
Form type: 288c
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/04
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 18A HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1BN
Form type: 287
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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AD 31/12/99---------, £ SI [email protected]=53750, £ IC 25000/78750
Form type: 88(2)P
Date: 2000.02.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.23
£2.95
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£ NC 50000/100000, 15/11
Form type: ORES04
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, 10/13 NEWBURY STREET, LONDON, EC1A 7HU
Form type: 287
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27

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Company directors and board members:

ROBERT CHRISTOPHER CLOW (current)
Secretary, 2007.01.29
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD , MIDDLESEX
HA6 1BN
AMAYA CERDEIRINA (current)
Director, 2007.06.30
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD , MIDDLESEX
HA6 1BN
LUC HECTOR THERESE LECLERCQ (current)
Director, 2007.06.30
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD , MIDDLESEX
HA6 1BN
PETER MICHAEL WOOLF (resigned)
Secretary, 1991.09.14 - 2007.01.29
38 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
PETER MICHAEL WOOLF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2007.06.30
38 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
ROY TERRY ZEFF (resigned)
Director, 1991.09.14 - 2007.06.30
7 BENTINCK STREET , LONDON
W1M 5RP
Date 2014.06.30
Current Assets £ 549,270
Debtors £ 189,979
Shareholder Funds £ 390,819
Profit Loss Account Reserve £ 312,069
Called Up Share Capital £ 78,750
Total Assets Less Current Liabilities £ 390,819
Net Current Assets Liabilities £ 390,819
Creditors Due Within One Year £ 158,451
Cash Bank In Hand £ 11,291
Stocks Inventory £ 348,000
Share Capital Allotted Called Up Paid £ 78,750
Number Shares Allotted £ 78,750

Companies near to PENFRIEND (LONDON) ltd.

Information about the Private Limited Company PENFRIEND (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data