Founded in 2017, Moneypenny Estates, classified under reg no. 10596336 is an active company. Currently registered at 1st Floor, Cromwell House WC1V 6HZ, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on 2022/02/28.
The firm has one director. James M., appointed on 2 February 2017. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, Cromwell House |
| Office Address2 | 14 Fulwood Place |
| Town | London |
| Post code | WC1V 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10596336 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th February |
| Company age | 7 years old |
| Account next due date | Mon, 27th Nov 2023 (156 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2017
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James M.
| Notified on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 4 677 | 3 761 | 2 201 | 2 237 | 854 | 2 292 |
| Net Assets Liabilities | 1 793 | 2 084 | 20 440 | 20 556 | 19 186 | 19 251 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 3 164 | 1 915 | 1 754 | 1 644 | 101 | 2 953 |
| Fixed Assets | 166 490 | 166 448 | 185 203 | 185 173 | 185 143 | 185 122 |
| Net Current Assets Liabilities | 1 513 | 1 846 | 447 | 593 | 753 | 661 |
| Total Assets Less Current Liabilities | 168 003 | 168 294 | 185 650 | 185 766 | 185 896 | 184 461 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/01 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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