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Home > England & Wales Companies > PEONIES LIMITED
Company Information for

PEONIES LIMITED

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
04246659
Private Limited Company
Liquidation

Company Overview

About Peonies Ltd
PEONIES LIMITED was founded on 2001-07-05 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Peonies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEONIES LIMITED
 
Legal Registered Office
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
HERTFORDSHIRE
AL4 8AN
Other companies in E11
 
Filing Information
Company Number 04246659
Company ID Number 04246659
Date formed 2001-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-08 13:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEONIES LIMITED
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Companies with same name PEONIES LIMITED
The following companies were found which have the same name as PEONIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEONIES & BLISS CLEMENTI AVENUE 4 Singapore 120306 Dissolved Company formed on the 2009-07-07
PEONIES & PEARLS WEDDINGS LLC 3709 SPRING RUN LN MELISSA TX 75454 Active Company formed on the 2019-11-25
PEONIES & PROPOSALS BRIDAL LIMITED FLAT 6 AMBER CLOSE LARK RISE SHOREHAM-BY-SEA BN43 6DD Active - Proposal to Strike off Company formed on the 2020-01-06
PEONIES & BEES LTD 74 Columbus Drive Southampton HAMPSHIRE SO31 7LW Active - Proposal to Strike off Company formed on the 2020-03-18
Peonies + Pine LLC 4560 E. Wyoming Place Denver CO 80222 Delinquent Company formed on the 2014-05-01
Peonies 2 LLC Connecticut Unknown
PEONIES AND PEARLS, LLC 4405 DUNWICK LANE FORT WORTH Texas 76109 Forfeited Company formed on the 2014-04-07
Peonies and Pin Curls LLC 679 La Cruz Dr Fort Collins CO 80524 Good Standing Company formed on the 2015-10-20
PEONIES AND BELUGAS LLC 15725 NW 15TH AVE MIAMI FL 33169 Inactive Company formed on the 2017-03-02
Peonies and Paint, LLC 3023 White mountain Blvd Rock Springs WY 82901 Active Company formed on the 2017-07-19
peonies and peep-toes 5440 Kilmer Street Golden CO 80403 Voluntarily Dissolved Company formed on the 2017-07-23
PEONIES AND POLKA DOTS LLC Michigan UNKNOWN
PEONIES AND BLISS EVENTS LLC California Unknown
PEONIES AND PATINA, LLC 5713 7TH AVE DR W. BRADENTON FL 34209 Inactive Company formed on the 2018-11-19
PEONIES AND PROSECCO LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2021-01-14
PEONIES AND VELVET LTD 5 BRADNOCK CLOSE BIRMINGHAM B13 0DL Active - Proposal to Strike off Company formed on the 2021-09-07
PEONIES ASSOCIATES 50 WEST 57TH STREET New York NEW YORK NY 10019 Active Company formed on the 1991-11-04
PEONIES BABY SLINGS, LLC 120 SW BEDFORD RD PORT ST LUCIE FL 34953 Inactive Company formed on the 2008-05-12
PEONIES CLEANING SERVICE LLC 4242 NE FAILING ST PORTLAND OR 97213 Active Company formed on the 2019-09-24
PEONIES CONSULTING SERVICES LIMITED BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ Liquidation Company formed on the 2014-04-14

Company Officers of PEONIES LIMITED

Current Directors
Officer Role Date Appointed
EMMALISA MARCOZZI LAPENNA
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUISA LAPENNA
 Company Secretary 2001-08-28 2011-01-19
LUISA LAPENNA
 Director 2001-09-14 2008-09-09
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-07-05 2001-08-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-07-05 2001-08-28
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-07-05 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMALISA MARCOZZI LAPENNA 16 CADOGAN GARDENS MANAGEMENT LIMITED Director 2006-04-05 CURRENT 2003-11-21 Active
EMMALISA MARCOZZI LAPENNA 40/42 HARCOURT LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-08Final Gazette dissolved via compulsory strike-off
2022-11-08Voluntary liquidation. Notice of members return of final meeting
2022-11-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-04LIQ01Voluntary liquidation declaration of solvency
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2022-01-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-21Appointment of a voluntary liquidator
2022-01-21600Appointment of a voluntary liquidator
2022-01-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-12
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR CARLO BUORA / 26/04/2018
2018-07-17PSC04PSC'S CHANGE OF PARTICULARS / MRS DANIELA BORGOGNI / 26/04/2018
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA BORGOGNI
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO BUORA
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2290000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2290000
2015-07-27AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2290000
2014-09-24AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2012-11-01SH19Statement of capital on 2012-11-01 GBP 2,290,000
2012-10-26SH20Statement by directors
2012-10-26CAP-SSSolvency statement dated 20/10/12
2012-10-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-02AR0105/07/11 FULL LIST
2011-07-13MISCAUD RES
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY LUISA LAPENNA
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5 ERIN CLOSE FULHAM LONDON SW6 1BF
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21AR0105/07/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 6 HARWOOD ROAD LONDON SW6 4PH
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-18363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-09-18288cSECRETARY'S CHANGE OF PARTICULARS / LUISA LAPENNA / 01/01/2009
2008-11-04288bAPPOINTMENT TERMINATE, DIRECTOR LUISA LAPENNA LOGGED FORM
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR LUISA LAPENNA
2008-09-09363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-13363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 1 437 FULHAM ROAD LONDON SW10 9TY
2006-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-21363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-14363sRETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FLAT 3 40 HARCOURT TERRACE LONDON SW10 9JR
2001-09-25225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-25123£ NC 100/2700000 17/09/01
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-25RES04NC INC ALREADY ADJUSTED 17/09/01
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2001-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-31288bDIRECTOR RESIGNED
2001-08-28CERTNMCOMPANY NAME CHANGED ALNERY NO. 2174 LIMITED CERTIFICATE ISSUED ON 28/08/01
2001-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to PEONIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-01-25
Appointment of Liquidators2022-01-25
Notices to Creditors2022-01-25
Fines / Sanctions
No fines or sanctions have been issued against PEONIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEONIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEONIES LIMITED

Intangible Assets
Patents
We have not found any records of PEONIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEONIES LIMITED
Trademarks
We have not found any records of PEONIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEONIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEONIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEONIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEONIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEONIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL4 8AN