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Home > England & Wales Companies > PENNAF PREMIER SALES & LETTINGS LTD
Company Information for

PENNAF PREMIER SALES & LETTINGS LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
06697878
Private Limited Company
Liquidation

Company Overview

About Pennaf Premier Sales & Lettings Ltd
PENNAF PREMIER SALES & LETTINGS LTD was founded on 2008-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Pennaf Premier Sales & Lettings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENNAF PREMIER SALES & LETTINGS LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SA13
 
Previous Names
PENNAF SALES & LETTINGS LTD03/08/2010
PREMIER PROPERTIES (WALES) LIMITED24/10/2008
Filing Information
Company Number 06697878
Company ID Number 06697878
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-12 18:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNAF PREMIER SALES & LETTINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of PENNAF PREMIER SALES & LETTINGS LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM BURNETT
 Director 2008-09-16
STEPHEN PAUL TURNER
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SEAN HOLLEY
 Director 2010-07-15 2016-02-10
MARK TERENCE WILLIAMS
 Director 2008-09-15 2016-02-10
SHANE MARK WILLIAMS
 Director 2010-07-15 2016-02-10
RYAN PAUL JONES
 Director 2008-09-16 2015-07-13
RICHARD COOPER JAMES
 Director 2008-09-16 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BURNETT UNIQUE TIMBER CONSTRUCTION LTD Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
PETER WILLIAM BURNETT PENNAF PREMIER GROUP WORLDWIDE LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
PETER WILLIAM BURNETT GLOBAL REAL ESTATES AGENCY LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
PETER WILLIAM BURNETT CORRAN DEVELOPMENTS LIMITED Director 2015-02-01 CURRENT 2007-07-02 Active - Proposal to Strike off
PETER WILLIAM BURNETT GATEWAY 2 EU (UK) LIMITED Director 2014-06-24 CURRENT 2014-04-14 Dissolved 2016-09-27
PETER WILLIAM BURNETT PENNAF PREMIER GROUP LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2017-03-14
PETER WILLIAM BURNETT KAYBOO LIMITED Director 2013-01-11 CURRENT 2010-10-04 Liquidation
STEPHEN PAUL TURNER PENNAF CONSTRUCTION LTD. Director 2015-11-17 CURRENT 2008-09-15 Liquidation
STEPHEN PAUL TURNER STAS LTD Director 2006-04-28 CURRENT 2006-04-28 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
2023-06-05Voluntary liquidation Statement of receipts and payments to 2023-03-29
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 24 Conduit Place London W2 1EP
2020-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2019-06-26600Appointment of a voluntary liquidator
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-06-26LIQ10Removal of liquidator by court order
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM 34 Station Road Port Talbot West Glamorgan SA13 1JS
2017-04-124.20Volunatary liquidation statement of affairs with form 4.19
2017-04-12600Appointment of a voluntary liquidator
2017-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-30
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANE WILLIAMS
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLEY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL JONES
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-12AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0115/09/10 ANNUAL RETURN FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL JONES / 15/09/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BURNETT / 15/09/2010
2010-08-03RES15CHANGE OF NAME 15/07/2010
2010-08-03CERTNMCOMPANY NAME CHANGED PENNAF SALES & LETTINGS LTD CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER SEAN HOLLEY
2010-07-27AP01DIRECTOR APPOINTED MR STEPHEN TURNER
2010-07-27AP01DIRECTOR APPOINTED MR SHANE MARK WILLIAMS
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0115/09/09 FULL LIST
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JAMES
2008-10-23CERTNMCOMPANY NAME CHANGED PREMIER PROPERTIES (WALES) LIMITED CERTIFICATE ISSUED ON 24/10/08
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 145 VICTORIA STREET PONTYCYMER BRIDGEND CF32 8NB UK
2008-09-23288aDIRECTOR APPOINTED MR PETER WILLIAM BURNETT
2008-09-23288aDIRECTOR APPOINTED MR RYAN PAUL JONES
2008-09-23288aDIRECTOR APPOINTED MR RICHARD COOPER JAMES
2008-09-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PENNAF PREMIER SALES & LETTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-05
Resolutions for Winding-up2017-04-05
Appointment of Liquidators2017-04-05
Meetings o2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against PENNAF PREMIER SALES & LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNAF PREMIER SALES & LETTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-10-01 £ 15,967
Creditors Due Within One Year 2011-10-01 £ 74,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 PENNAF PREMIER SALES & LETTINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 90
Cash Bank In Hand 2011-10-01 £ 4,501
Current Assets 2011-10-01 £ 26,103
Debtors 2011-10-01 £ 21,602
Fixed Assets 2011-10-01 £ 9,877
Tangible Fixed Assets 2011-10-01 £ 3,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNAF PREMIER SALES & LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNAF PREMIER SALES & LETTINGS LTD
Trademarks
We have not found any records of PENNAF PREMIER SALES & LETTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNAF PREMIER SALES & LETTINGS LTD. 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 (68310 - Real estate agencies) as PENNAF PREMIER SALES & LETTINGS LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PENNAF PREMIER SALES & LETTINGS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPENNAF PREMIER SALES & LETTINGS LIMITEDEvent Date2017-04-05
PENNAF PREMIER SALES & LETTINGS LIMITED (Company Number 06697878 ) Trading Name: Pennaf Premier Previous Name of Company: Pennaf Sales & Lettings Limited and Pennaf Properties (Wales) Limited The regi…
 
Initiating party Event TypeResolution
Defending partyPENNAF PREMIER SALES & LETTINGS LIMITEDEvent Date2017-04-05
PENNAF PREMIER SALES & LETTINGS LIMITED (Company Number 06697878 ) Trading Name: Pennaf Premier Previous Name of Company: Pennaf Sales & Lettings Limited and Pennaf Properties (Wales) Limited The regi…
 
Initiating party Event TypeAppointmen
Defending partyPENNAF PREMIER SALES & LETTINGS LIMITEDEvent Date2017-04-05
Company Number: 06697878 Name of Company: PENNAF PREMIER SALES & LETTINGS LIMITED Trading Name: Pennaf Premier Previous Name of Company: Pennaf Sales & Lettings Limited and Pennaf Properties (Wales) L…
 
Initiating party Event TypeMeetings of Creditors
Defending partyPENNAF PREMIER SALES & LETTINGS LIMITEDEvent Date2017-03-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 30 March 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 29 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@Begbies-Traynor.com. Peter Burnett , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNAF PREMIER SALES & LETTINGS LTD 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 PENNAF PREMIER SALES & LETTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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