PENNY FIELDING LTD
Company Number 04753026
Status
Dissolved
Incorporated
May 2, 2003
Entity Type
Ltd
Registered Office
55 Beulah Road
London
E17 9LG
96090
Financial Calendar & Filing Registry
Filing Classification
Unknown
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PENNY FIELDING LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04753026, this organization has been active since May 2003. Primarily in the 96090 sector, the business maintains its official headquarters at 55 Beulah Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 20, 2019
Gazette
Jun 4, 2019
Dissolution
May 28, 2019
Accounts
Dec 30, 2018
Confirmation Statement
May 2, 2018
Accounts
Dec 19, 2017
Confirmation Statement
May 9, 2017
Accounts
Dec 28, 2016
Annual Return
May 10, 2016
Accounts
Dec 22, 2015
Annual Return
May 14, 2015
Accounts
Dec 29, 2014
Annual Return
May 2, 2014
Accounts
Dec 18, 2013
Annual Return
May 10, 2013
Accounts
Dec 14, 2012
Annual Return
May 22, 2012
Accounts
Dec 15, 2011
Annual Return
May 18, 2011
Officers
May 18, 2011
Officers
May 18, 2011
Accounts
Jan 10, 2011
Annual Return
May 20, 2010
Officers
May 20, 2010
Accounts
Dec 7, 2009
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Miss Penelope Fielding
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate nominee director
Connected Companies
11098182
IONTACH CONSTRUCTION LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary
11096599
SLAINTE DEVELOPMENTS LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary
06083561
RAMBEACH LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary
04970287
RDS FIRST FOR LABOUR LTD
PEARSON MCKINSEY LIMITED is a corporate secretary
03506200
HINTON COMMUNICATIONS LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary
04701430
LEXINGTON ASSOCIATES LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary
06357715
1ST CLASS BUSINESS SOLUTIONS LIMITED
PEARSON MCKINSEY LIMITED is a corporate secretary