PL

PEONIES LIMITED

Dissolved

Company number 04246659

St Albans · Incorporated 5 July 2001

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Residents property management · SIC 98000

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2174 LIMITED · 5 July 2001 – 28 August 2001

Company overview

PEONIES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 February 2023 having been incorporated on 5 July 2001. It changed its name from ALNERY NO. 2174 LIMITED on 5 July 2001. Its registered office is at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and residents property management (SIC 98000).

Mrs Daniela Borgogni is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Carlo Buora is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MARCOZZI LAPENNA, Emmalisa (appointed 28 August 2001). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 30 December 2020. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ML
MARCOZZI LAPENNA, Emmalisa
Director
28 August 2001
LL
LAPENNA, Luisa
Director · Resigned
14 September 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 July 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 July 2001

Persons with significant control

PS
Mr Carlo Buora
Born May 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Daniela Borgogni
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Resolution
Resolution
21 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2012 View
Resolution
Resolution
26 October 2012 View
Legacy
Insolvency
26 October 2012 View
Legacy
Capital
26 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Miscellaneous
Miscellaneous
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Address
27 March 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Small
Accounts
21 December 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Small
Accounts
22 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
12 July 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Capital
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Memorandum Articles
Incorporation
25 September 2001 View
Legacy
Accounts
25 September 2001 View
Resolution
Resolution
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Address
31 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Incorporation Company
Incorporation
5 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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