PENN HOUSE (HERTS) RESIDENTS LIMITED
Overview
| Company Name | PENN HOUSE (HERTS) RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03893993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENN HOUSE (HERTS) RESIDENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENN HOUSE (HERTS) RESIDENTS LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENN HOUSE (HERTS) RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENN HOUSE (HERTS) RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for PENN HOUSE (HERTS) RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Hasnain Mohammed Merali as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 19, 2025 | 1 pages | CH04 | ||
Director's details changed for Hasnain Mohammed Merali on Nov 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Nizar Merali on Nov 19, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Neil Lyndon Yeomans as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from Brown & Partners 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PENN HOUSE (HERTS) RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 314756900001 | ||||||||||
| MERALI, Nizar, Dr | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 200682410001 | |||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Brown & Partners Middlesex | British | 170822060001 | ||||||||||
| MURISS, Ronald John | Secretary | 1a Eastbury Road HA6 3BG Northwood Middlesex | British | 67803860001 | ||||||||||
| SAHOTA, Deepak Kumar | Secretary | 50 Farrar Lane LS16 7AF Leeds West Yorkshire | English | 74817630005 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| DAVIS, Pauline Pamela | Director | Flat 10 Penn House Main Avenue HA6 2HH Northwood Middlesex | British | 71249130001 | ||||||||||
| DRAPER, Michael John | Director | 30 Penn House Main Avenue HA6 2HH Northwood Middlesex | British | 70901120005 | ||||||||||
| GODFREY, Terence John | Director | 14 Penn House Main Avenue Moor Park HA6 2HH Northwood Middlesex | British | 45451970001 | ||||||||||
| JONES, Nancy Moira | Director | Flat 32 Penn House Main Avenue Moor Park HA6 2HH Northwood Middlesex | British | 83905720001 | ||||||||||
| LOCK, James Richard Ingram | Director | 34 Penn House Main Avenue HA6 2HH Northwood Middlesex | British | 67803820001 | ||||||||||
| MERALI, Hasnain Mohammed | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 98545830001 | |||||||||
| PASCALL, Florence Scott | Director | Flat 24 Penn House Main Avenue HA6 2HH Northwood Middlesex | British | 71249060001 | ||||||||||
| THAKERAR, Lila | Director | Suparna 106 Wolsey Road Moor Park HA6 2ED Northwood Middlesex | British | 107338680001 | ||||||||||
| YEOMANS, Neil Lyndon | Director | Main Avenue HA6 2HH Northwood 26 Penn House United Kingdom | England | British | 107338550002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PENN HOUSE (HERTS) RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0