Penn Estates Limited in Park Street ST ALBANS

Penn Estates Limited ST ALBANS

Founded in 2006, Penn Estates, classified under reg no. 05666600 is an active company. Currently registered at 1 Jakes View AL2 2RH, St Albans the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Nickesh P., appointed on 31 January 2013. In addition, a secretary was appointed - Anita P., appointed on 31 January 2013. Currenlty, the firm lists one former director, whose name is Anthony M. and who left the the firm on 31 January 2013. In addition, there is one former secretary - William W. who worked with the the firm until 31 January 2013.

Penn Estates Limited Address / Contact

Office Address	1 Jakes View
Office Address2	Park Street
Town	St Albans
Post code	AL2 2RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666600
Date of Incorporation	Thu, 5th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Anita P.

Position: Secretary

Appointed: 31 January 2013

Nickesh P.

Position: Director

Appointed: 31 January 2013

William W.

Position: Secretary

Appointed: 19 August 2008

Resigned: 31 January 2013

Anthony M.

Position: Director

Appointed: 19 August 2008

Resigned: 31 January 2013

Sa Law Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 19 August 2008

Pictons Directors Limited

Position: Corporate Director

Appointed: 05 January 2006

Resigned: 19 August 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Anita P. The abovementioned PSC has significiant influence or control over the company,.

Anita P.

Notified on	2 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-29	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-24	2023-01-31	2024-01-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 4th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 4th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 24th Jan 2022 filed on: 15th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 8th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 1st, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 10th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 5th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 17th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Jan 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 29th Jan 2018 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 1st, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 15th Jan 2017 filed on: 15th, January 2017	confirmation statement	Free Download (4 pages)
CH01	On Sun, 15th Jan 2017 director's details were changed filed on: 15th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016, no shareholders list filed on: 16th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015, no shareholders list filed on: 18th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014, no shareholders list filed on: 12th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 15th Mar 2013. Old Address: 1 Jakes View Park Street St Albans Herts AL2 2RH England filed on: 15th, March 2013	address	Free Download (2 pages)
TM01	Fri, 15th Mar 2013 - the day director's appointment was terminated filed on: 15th, March 2013	officers	Free Download (3 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 15th Mar 2013 filed on: 15th, March 2013	officers	Free Download (3 pages)
TM02	Fri, 15th Mar 2013 - the day secretary's appointment was terminated filed on: 15th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013, no shareholders list filed on: 11th, March 2013	annual return	Free Download (3 pages)
CH01	On Thu, 24th Jan 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 4th Mar 2013. Old Address: 5 Jakes View Park Street St Albans Herts AL2 2RH filed on: 4th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (15 pages)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: , 60 London Road, St Albans, Hertfordshire, AL1 1NG filed on: 27th, January 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 filed on: 10th, March 2011	annual return
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 3rd, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (2 pages)
288b	On Fri, 22nd Aug 2008 Appointment terminated secretary filed on: 22nd, August 2008	officers	Free Download (1 page)
288a	On Fri, 22nd Aug 2008 Secretary appointed filed on: 22nd, August 2008	officers	Free Download (2 pages)
288b	On Fri, 22nd Aug 2008 Appointment terminated director filed on: 22nd, August 2008	officers	Free Download (1 page)
288a	On Fri, 22nd Aug 2008 Director appointed filed on: 22nd, August 2008	officers	Free Download (2 pages)
363s	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 24th Jan 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 24th Jan 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006	incorporation	Free Download (17 pages)