PENNEY LIMITED

Company summary

Company number: 03301678
Status: ACTIVE
Incorporated / age: 14 January 199729 years
Registered office: 26-28 Neal Street, London, WC2H 9QQ
Accounts due: 31 May 2027
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Peter John Marsden ACTIVE	Secretary	14 Dec 2011				26-28, Neal Street, London, WC2H 9QQ, United Kingdom
WILLIAMS, Peter John Marsden ACTIVE	Director	10 Feb 1997		England	October 1955	15 Upper Berkeley Street, London, W1H 7PE
CASS, Morris Gerald RESIGNED	Secretary	10 Feb 1997	31 May 2000			55 The Avenue, Pinner, Middlesex, HA5 5BN
CLARK, Isabelle Anne, Dr RESIGNED	Secretary	01 Jun 2000	08 Feb 2008			15 South Ealing Road, London, W5 4QT
GARDNER, Kamla Devi RESIGNED	Secretary	08 Feb 2008	14 Dec 2011			33 Talbot Road, London, W2 5JG
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1997	10 Feb 1997			72 New Bond Street, London, W1S 1RR
ROSE, Douglas George RESIGNED	Director	06 Aug 1998	22 Mar 2002		June 1957	12 Heath Drive, London, NW3 7SN
YEADON, Mark Howard RESIGNED	Director	21 Dec 1998	25 Jul 2011	United Kingdom	September 1963	The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	14 Jan 1997	10 Feb 1997			72 New Bond Street, London, W1S 1RR

WILLIAMS, Peter John Marsden ACTIVE
Role: Secretary
Appointed on: 14 Dec 2011
Address: 26-28, Neal Street, London, WC2H 9QQ, United Kingdom

WILLIAMS, Peter John Marsden ACTIVE
Role: Director
Appointed on: 10 Feb 1997
Country of Residence: England
Date of birth: October 1955
Address: 15 Upper Berkeley Street, London, W1H 7PE

CASS, Morris Gerald RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 31 May 2000
Address: 55 The Avenue, Pinner, Middlesex, HA5 5BN

CLARK, Isabelle Anne, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 08 Feb 2008
Address: 15 South Ealing Road, London, W5 4QT

GARDNER, Kamla Devi RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 14 Dec 2011
Address: 33 Talbot Road, London, W2 5JG

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1997
Resigned on: 10 Feb 1997
Address: 72 New Bond Street, London, W1S 1RR

ROSE, Douglas George RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 22 Mar 2002
Date of birth: June 1957
Address: 12 Heath Drive, London, NW3 7SN

YEADON, Mark Howard RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1997
Resigned on: 10 Feb 1997
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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