Pennyweights Hampstead Limited. Head office in Kenley. Check Director.

Pennyweights Hampstead Limited, Kenley

Pennyweights Hampstead Limited is a private limited company. Previously, it was named Global Financial Search Ltd (changed on 2020-02-24). Situated at 163 Welcomes Road, Kenley CR8 5HB, the aforementioned 14 years old company was incorporated on 2010-01-06 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Gary L. (appointed on 01 January 2020).

About
Name: Pennyweights Hampstead Limited
Number: 07118091
Incorporation date: 2010-01-06
End of financial year: 31 January


Address:	163 Welcomes Road Kenley CR8 5HB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gary L.

1 January 2020

Nature of control:	75,01-100% shares

Lisa D.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-30	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	15,707	-	101	-	-	5,080	-	2,268	18,618	500
Fixed Assets	739	-	554	-	-	-	-	-	-	-
Shareholder Funds	904	-	-10,104	-	-	-	-	-	-	-
Tangible Fixed Assets	739	554	554	415	415	311	311	311	175	-
Total Assets Less Current Liabilities	904	-	-10,104	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	100	100	100	-

The date for Pennyweights Hampstead Limited confirmation statement filing is 2023-12-23. The previous confirmation statement was submitted on 2022-12-09. The target date for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Gary L. that has over 3/4 of shares. Lisa D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/12/09 filed on: 26th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 28th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/09 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/24 filed on: 24th, February 2020 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/01/01 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/01 filed on: 21st, February 2020 \| persons with significant control	Free Download (1 page)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/06 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 29th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/02/18 from 37 Harewood Avenue London NW1 6LE United Kingdom filed on: 18th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/09/01 director's details were changed filed on: 16th, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/16 from 9Th Floor City Tower 40 Basinghall Street London EC2V 5DE United Kingdom filed on: 16th, October 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/11 from 4 Broadgate Office 11 London London EC2M 2QY England filed on: 11th, January 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2010 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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