Penny for Your Thoughts Limited

Company Registration Number: 04974527

Company registered in England and Wales

Approximate Location Map

Registered Address

14 BANK CHAMBERS
25 JERMYN STREET
LONDON
ENGLAND
SW1Y 6HR

There are 76 companies currently registered at this postcode, including this one.

All companies at SW1Y 6HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Penny for Your Thoughts Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in London.

Registration Data

Company Number

04974527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£150£2,687
of which Cash £0£0£0£0£0£0£2,509
Total Assets £0£0£0£0£0£150£2,687
Current Liabilities £0£0£0£0£0£0£2,417
Net Current Assets £0£0£0£0£0£150£270
Total Net Worth £0£0£0£0£0£150£270

Previous Names

No previous names

Company Officers

  • ROHAN, Robert Michael

    Secretary

    Appointed on 24 November 2003

     

    Nationality: English

    Occupation: Marketing Consultant

    14 Bank Chambers
    25 Jermyn Street
    London
    SW1Y 6HR
    England

  • ROHAN, Robert Michael

    Director

    Appointed on 24 November 2003

     

    Nationality: English

    Occupation: Marketing Consultant

    Month of birth: November 1948

    14 Bank Chambers
    25 Jermyn Street
    London
    SW1Y 6HR
    England

  • HONSINGER, John Robert Paul

    Director

    Appointed on 24 November 2003

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Marketing Consult

    Month of birth: July 1949

    35,
    Paul Street
    London.
    EC2A 4UQ

  • PHILPOTT, Edwin John

    Director

    Appointed on 2 December 2008

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1954

    27 Woodlands Park Road
    London
    N15 3IU

This information was most recently updated 20/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FGWZNE. Transaction: MzIxNTc0NTQzNmFkaXF6a2N4.

  2. 15 June 2018 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Address. Type: AD01. Barcode: X785ADIZ. Transaction: MzIwNzQ2NTgzOGFkaXF6a2N4.

  3. 29 December 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MA44P4. Transaction: MzE5NDAxMzI1NmFkaXF6a2N4.

  4. 16 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CXTPU3. Transaction: MzE4MzA3NTcwOGFkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR03S. Transaction: MzE2MjY4ODE2MGFkaXF6a2N4.

  6. 1 April 2016 Registered office address changed from New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540TMI0. Transaction: MzE0NTQ1NjY4M2FkaXF6a2N4.

  7. 23 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51E3E54. Transaction: MzE0MjQ4NDE5OWFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIJDL. Transaction: MzEzNTg1ODM4MGFkaXF6a2N4.

  9. 17 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTQYUJ. Transaction: MzEyNzI1ODgwOWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC88PF. Transaction: MzExMTkwMDM2OWFkaXF6a2N4.

  11. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNV2B. Transaction: MzEwNzk0NDIwM2FkaXF6a2N4.

  12. 10 July 2014 Registered office address changed from 35, Paul Street London. EC2A 4UQ on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTLLEA. Transaction: MzEwMzUzODIxNWFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCATC. Transaction: MzA4OTM4MDMzM2FkaXF6a2N4.

  14. 15 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247UF28. Transaction: MzA3NDUzODgzNmFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH878R. Transaction: MzA2ODEzODY1NWFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUET0Q. Transaction: MzA1MDA1ODgyMGFkaXF6a2N4.

  17. 8 December 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XKFVNZW9. Transaction: MzA0ODcwMjk1OWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFU0ZZJN. Transaction: MzA0NzgzMzM1NmFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XMIDPR93. Transaction: MzAzMTM3NjE2OGFkaXF6a2N4.

  20. 7 January 2011 Termination of appointment of John Honsinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQFKQKA. Transaction: MzAyOTkxODY1MmFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEQG3QKU. Transaction: MzAyOTkxODY2OWFkaXF6a2N4.

  22. 6 January 2011 Termination of appointment of John Honsinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQFHQK7. Transaction: MzAyOTkxODY0MGFkaXF6a2N4.

  23. 22 March 2010 Termination of appointment of Edwin Philpott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATWEMIEV. Transaction: MzAxMTkyNTI2OWFkaXF6a2N4.

  24. 19 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATTTBIEW. Transaction: MzAxMTgzNTEyN2FkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5PJHF8E. Transaction: MzAwMzU3NDI2MGFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Mr Robert Michael Rohan on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5PJGF8D. Transaction: MzAwMzUyODMxMWFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for John Robert Paul Honsinger on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5PJEF8B. Transaction: MzAwMzUyODMwOWFkaXF6a2N4.

  28. 24 November 2009 Secretary's details changed for Mr Robert Michael Rohan on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5PJDF8A. Transaction: MzAwMzUyODMwOGFkaXF6a2N4.

  29. 3 June 2009 Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW [View PDF]

    Category: Address. Type: 287. Barcode: XI2T5AE3. Transaction: MjAzNDI4MzM1MGFkaXF6a2N4.

  30. 2 May 2009 Nc inc already adjusted 02/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXHOG9FG. Transaction: MjAzMjA0MjA2OGFkaXF6a2N4.

  31. 2 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjA0MjA1NmFkaXF6a2N4.

  32. 24 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZO3E9AX. Transaction: MjAzMTQwOTAwMmFkaXF6a2N4.

  33. 4 February 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYQR728. Transaction: MjAyNDg1ODQ3M2FkaXF6a2N4.

  34. 27 December 2008 Ad 02/12/08-02/12/08\gbp si [email protected]=50\gbp ic 1/51\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW11D5WM. Transaction: MjAyMTQ0NzA1M2FkaXF6a2N4.

  35. 24 December 2008 Director appointed edwin john philpott [View PDF]

    Category: Officers. Type: 288a. Barcode: AW26P5W4. Transaction: MjAyMTI4MzE2OWFkaXF6a2N4.

  36. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XR37932C. Transaction: MjAxMzI1OTc4MWFkaXF6a2N4.

  37. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNTgzOGFkaXF6a2N4.

  38. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjAwN2FkaXF6a2N4.

  39. 24 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyMDE3NmFkaXF6a2N4.

  40. 12 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0NzExOGFkaXF6a2N4.

  41. 26 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE0MTYzMmFkaXF6a2N4.

  42. 23 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE5NDg4NWFkaXF6a2N4.

  43. 14 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2OTcxNGFkaXF6a2N4.

  44. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDAzMDU2MGFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 03:26:50 +0000