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Penningtons Directors (No. 1) Limited

Penningtons Directors (No. 1) Limited is a dormant company incorporated on 26 April 1972 with the registered office located in . Penningtons Directors (No. 1) Limited was registered 53 years ago.
Status
Dormant
Dormant since 37 years ago
Voluntary strike-off pending since 2 days ago
Company No
01051631
Private limited company
Age
53 years
Incorporated 26 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
02074573000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1961
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in England • Born in Apr 1975
Director • Solicitor • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennsec Limited
Simon Anthony Bickerdike, Gianfranco Bosi, and 2 more are mutual people.
Active
Penningtons (Legal Services) Limited
Gianfranco Bosi, David Christopher Kendall, and 2 more are mutual people.
Active
Penningtons Manches Limited
Pennsec Limited, Gianfranco Bosi, and 2 more are mutual people.
Active
Penningtons Manches Cooper LLP
Simon Anthony Bickerdike, Gianfranco Bosi, and 2 more are mutual people.
Active
Penningtons Solicitors Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Penntrust Limited
Simon Anthony Bickerdike, Helen Mary Drayton, and 1 more are mutual people.
Active
Penningtons Manches (Legal Services) Limited
Gianfranco Bosi, David Christopher Kendall, and 1 more are mutual people.
Active
Aldwych Nominees Limited
Pennsec Limited and Simon Anthony Bickerdike are mutual people.
Active
Brands
Safety Training Awards
Safety Training Awards is the awarding organisation of The Swimming Teachers’ Association, an independent registered charity and national governing body for swimming and lifesaving.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Days Ago on 9 Sep 2025
Application To Strike Off
10 Days Ago on 27 Aug 2025
Gianfranco Bosi Resigned
7 Months Ago on 28 Jan 2025
Helen Mary Drayton Appointed
7 Months Ago on 28 Jan 2025
David Christopher Kendall Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Gianfranco Bosi Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Simon Anthony Bickerdike Details Changed
4 Years Ago on 31 Jan 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Appointment of David Christopher Kendall as a director on 28 January 2025
Submitted on 4 Mar 2025
Appointment of Helen Mary Drayton as a director on 28 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Gianfranco Bosi as a director on 28 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Director's details changed for Gianfranco Bosi on 23 November 2023
Submitted on 28 Nov 2023
Director's details changed for Simon Anthony Bickerdike on 31 January 2021
Submitted on 28 Nov 2023
Repayment History
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