Pennyhome Management Limited

Pennyhome Management Limited is a liquidation company incorporated on 1 March 1999 with the registered office located in London, Greater London. Pennyhome Management Limited was registered 26 years ago.

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Status

Liquidation

In voluntary liquidation since 1 year ago

Company No

03723434

Private limited company

Age

26 years

Incorporated 1 March 1999

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 1 March 2024 (1 year 8 months ago)

Next confirmation dated 1 March 2025

Was due on 15 March 2025 (8 months ago)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Sep ⟶ 28 Feb 2023 (1 year 6 months)

Accounts type is Total Exemption Full

Next accounts for period 28 February 2024

Was due on 30 November 2024 (11 months ago)

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Contact Update Details

Address

5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB

Address changed on 5 Nov 2024 (1 year ago)

Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom

Companies in NW1 6BB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

3

Controllers (PSC)

1

Mr Gerry McGuinness

PSC • Director • Irish • Lives in UK • Born in Nov 1960

Elizabeth Muthoni McGuinness

Director • British • Lives in UK • Born in Mar 1965

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Shareholders, PSCs & Group Structure

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Mutual Companies

Oldpad Limited

Gerry McGuinness is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2023)

Period Ended

28 Feb 2023

For period 28 Aug ⟶ 28 Feb 2023

Traded for 18 months

Cash in Bank

£577.46K

Increased by £354.57K (+159%)

Turnover

Unreported

Same as previous period

Employees

6

Same as previous period

Total Assets

£880.05K

Increased by £337.36K (+62%)

Total Liabilities

-£328.28K

Increased by £176.87K (+117%)

Net Assets

£551.77K

Increased by £160.5K (+41%)

Debt Ratio (%)

37%

Increased by 9.4% (+34%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year Ago on 5 Nov 2024

Declaration of Solvency

1 Year Ago on 5 Nov 2024

Voluntary Liquidator Appointed

1 Year Ago on 5 Nov 2024

Confirmation Submitted

1 Year 8 Months Ago on 1 Mar 2024

Full Accounts Submitted

1 Year 11 Months Ago on 29 Nov 2023

Mrs Elizabeth Muthoni Mcguinness Appointed

2 Years 8 Months Ago on 15 Mar 2023

Mr Gerry Mcguinness Details Changed

2 Years 8 Months Ago on 10 Mar 2023

Mr Gerry Mcguinness (PSC) Details Changed

2 Years 8 Months Ago on 10 Mar 2023

Confirmation Submitted

2 Years 8 Months Ago on 1 Mar 2023

Accounting Period Extended

2 Years 8 Months Ago on 23 Feb 2023

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Documents

Declaration of solvency

Submitted on 5 Nov 2024

Resolutions

Submitted on 5 Nov 2024

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 November 2024

Submitted on 5 Nov 2024

Appointment of a voluntary liquidator

Submitted on 5 Nov 2024

Confirmation statement made on 1 March 2024 with no updates

Submitted on 1 Mar 2024

Total exemption full accounts made up to 28 February 2023

Submitted on 29 Nov 2023

Appointment of Mrs Elizabeth Muthoni Mcguinness as a director on 15 March 2023

Submitted on 16 Mar 2023

Change of details for Mr Gerry Mcguinness as a person with significant control on 10 March 2023

Submitted on 10 Mar 2023

Director's details changed for Mr Gerry Mcguinness on 10 March 2023