Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Kings Penny Management Limited
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Sebastien Rhodri James LewisShirani Martine ParkElaine Adele Waring
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit Ah36Argent House175 Hook Rise SouthSurbitonKT6 7LD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 February 2025
Lewis, Sebastien Rhodri James
Director · Appointed 1 February 2025
British
Born September 1991 (35)
Park, Shirani Martine
Director · Appointed 1 February 2025
British
Born March 1976 (50)
Waring, Elaine Adele
Director · Appointed 5 September 2012
British
Born February 1966 (60)
Officer history (28 former)
18 February 2025
1 February 2025
Appointed Lewis, Sebastien Rhodri James as Director
1 February 2025
Appointed Park, Shirani Martine as Director
31 December 2024
Resigned Greenwood Residential Properties Limited T/a Greenwoods Residential Sales & Lettings as Corporate Secretary
31 December 2024
Resigned Greenwood, Peter as Secretary
25 June 2024
Resigned Manton, Jean as Director
16 November 2023
Appointed Greenwood Residential Properties Limited T/a Greenwoods Residential Sales & Lettings as Corporate Secretary
16 November 2023
Appointed Greenwood, Peter as Secretary
26 October 2018
1 October 2018
Resigned Howard, Ellen Jane as Director
19 September 2018
Appointed Manton, Jean as Director
24 May 2013
Resigned Sibley, Catherine as Director
5 September 2012
Appointed Waring, Elaine Adele as Director
17 March 2011
Resigned Bowen, Matthew as Director
17 August 2010
Appointed Howard, Ellen Jane as Director
18 December 2009
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Resigned Deakin, David Frank as Director
25 August 2009
Appointed Sibley, Catherine as Director
19 August 2009
Resigned Tang, David as Director
27 August 2008
Appointed Tang, David as Director
8 May 2008
Resigned Fourie, Izak Adolf as Director
2 May 2008
Appointed Bowen, Matthew as Director
15 April 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
15 April 2008
Resigned Townends (Lettings Managment) Ltd as Corporate Secretary
15 October 2007
10 July 2006
Resigned Howard, Ellen Jane as Director
10 July 2006
Resigned Waring, Elaine Adele as Director
10 July 2006
Appointed Townends (Lettings Managment) Ltd as Corporate Secretary
10 July 2006
Resigned Gowan, Kathryn Ann as Director
10 July 2006
Resigned Tane, David as Secretary
10 July 2006
Resigned Carter, John Antony as Director
10 July 2006
Resigned Totterdell, Giles Alexander as Director
10 July 2006
Resigned Humphries, Elizabeth as Director
10 July 2006
Resigned Tane, David as Director
10 July 2006
Resigned Mc Cabe, James as Director
10 July 2006
Resigned Monaf, Abdul as Director
1 June 2006
Appointed Tane, David as Secretary
1 June 2006
Appointed Howard, Ellen Jane as Director
1 June 2006
Appointed Mc Cabe, James as Director
1 June 2006
Appointed Totterdell, Giles Alexander as Director
1 June 2006
Appointed Humphries, Elizabeth as Director
1 June 2006
Appointed Waring, Elaine Adele as Director
1 June 2006
Appointed Carter, John Antony as Director
1 June 2006
Appointed Gowan, Kathryn Ann as Director
1 June 2006
Appointed Deakin, David Frank as Director
1 June 2006
Appointed Fourie, Izak Adolf as Director
1 June 2006
Appointed Tane, David as Director
1 June 2006
Appointed Monaf, Abdul as Director
1 June 2006
1 June 2006
1 June 2006
1 June 2006
3 June 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £24
- Cash
- £24
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £24 | £24 | £24 | £24 | £24 | ||
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 25 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 18 February 2025 | Registered office address changed |
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