55 Penn Road Management Company Limited

Company Registration Number: 03460266

Company registered in England and Wales

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55 Penn Road Management Company Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in London.

Registered Address

55 PENN ROAD
LONDON
N7 9RE

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 9RE

Registration Data

Company Number

03460266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£8£8£0
Current Assets £60£122£88£105£135£59
of which Cash £60£122£88£105£135£59
Total Assets £68£130£96£113£143£59
Current Liabilities £0£0£0£0£0£90
Net Current Assets £60£122£88£105£135£-31
Total Net Worth £68£130£96£113£143£-31

Previous Names

No previous names

Company Officers

  • BARKER, Richard Anthony

    Secretary

    Appointed on 25 November 2013

     

    21
    The Poplars
    Gosforth
    Newcastle Upon Tyne
    NE3 4AE
    United Kingdom

  • BARKER, Richard Anthony

    Director

    Appointed on 7 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    21
    The Poplars
    Gosforth
    Newcastle Upon Tyne
    NE3 4AE
    Great Britain

  • PALMER, Lucy Claire

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    7
    Normandy Avenue
    Barnet
    Hertfordshire
    EN5 2HU
    England

  • STUBBS, Jessica Rachael

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1982

    55
    Penn Road
    London
    N7 9RE

  • WILKINSON, Julia

    Director

    Appointed on 4 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    55a Penn Road
    London
    N7 9RE

  • BRIDGERS, Lucy Claire

    Secretary

    Appointed on 4 November 1997

    Resigned on 25 November 2013

    55b Penn Road
    London
    N7 9RE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LEARNER, Eva

    Director

    Appointed on 4 November 1997

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    55c Penn Road
    London
    N7 9RE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • QUINTON, Laura, Doctor

    Director

    Appointed on 4 November 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    55a Penn Road
    London
    N7 9RE

  • QUINTON, Paul, Doctor

    Director

    Appointed on 4 November 1997

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    55a Penn Road
    London
    N7 9RE

  • STUBBS, Constance Mary

    Director

    Appointed on 4 November 1997

    Resigned on 7 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1944

    55d Penn Road
    London
    N7 9RE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 February 2017 Termination of appointment of Constance Mary Stubbs as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X5ZROJGO. Transaction: MzE2ODM4NzMyNGFkaXF6a2N4.

  2. 6 February 2017 Appointment of Ms Jessica Rachael Stubbs as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP2HU7. Transaction: MzE2ODI5MzYwNWFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGYBT. Transaction: MzE2MTg2ODM2MWFkaXF6a2N4.

  4. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1PKC8. Transaction: MzE1NDgzNzIxNGFkaXF6a2N4.

  5. 29 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62Q48. Transaction: MzEzNjI3MjUwMGFkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D79KRC. Transaction: MzEyODUyMTQ1NmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKSGJ. Transaction: MzExMTEyNjc3MmFkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Mrs Lucy Claire Palmer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3KEKSGB. Transaction: MzExMTEyNjUxOWFkaXF6a2N4.

  9. 21 July 2014 Director's details changed for Mrs Lucy Claire Bridgers on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X3CLY8Z6. Transaction: MzEwNDA4MzI1MWFkaXF6a2N4.

  10. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CLYD23. Transaction: MzEwNDA4NDM5MmFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEYX7. Transaction: MzA4OTQ3ODI3OGFkaXF6a2N4.

  12. 26 November 2013 Appointment of Mr Richard Anthony Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWEYWZ. Transaction: MzA4OTQwNTg2MGFkaXF6a2N4.

  13. 25 November 2013 Director's details changed for Mr Richard Anthony Barker on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEYWR. Transaction: MzA4OTQwNTg2NWFkaXF6a2N4.

  14. 25 November 2013 Termination of appointment of Lucy Bridgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWEYWJ. Transaction: MzA4OTQwNTg2M2FkaXF6a2N4.

  15. 25 November 2013 Registered office address changed from 55B Penn Road London N7 9RE on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEYWB. Transaction: MzA4OTQwNTg2MWFkaXF6a2N4.

  16. 6 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GCZKLL. Transaction: MzA4NDU2NjgyM2FkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS26J. Transaction: MzA2NzM3Njg2NmFkaXF6a2N4.

  18. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGN4VS. Transaction: MzA2MjUyNDY5MWFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAN5YZ40. Transaction: MzA0NjkzODgwOWFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCVPGWBG. Transaction: MzA0MTM4NDY1N2FkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWIIYOYD. Transaction: MzAyNjcwNTgzOGFkaXF6a2N4.

  22. 9 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AE295N4V. Transaction: MzAyMzAxNDc3NWFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X95PCFE5. Transaction: MzAwMzk2ODEzMGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Constance Mary Stubbs on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X95PAFE3. Transaction: MzAwMzk2Nzc4OGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Mrs Lucy Claire Bridgers on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X95P9FE2. Transaction: MzAwMzk2Nzc4N2FkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Richard Anthony Barker on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X95P8FE1. Transaction: MzAwMzk2Nzc4MmFkaXF6a2N4.

  27. 30 November 2009 Secretary's details changed for Lucy Claire Bridgers on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X95P7FE0. Transaction: MzAwMzk2Nzc4MWFkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Julia Wilkinson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X95PBFE4. Transaction: MzAwMzk2Nzc1N2FkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZD1DOI. Transaction: MjA0MjQ5MDM5N2FkaXF6a2N4.

  30. 4 December 2008 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7DK35BX. Transaction: MjAxOTM2ODMwOGFkaXF6a2N4.

  31. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAQKL3FX. Transaction: MjAxNDE1ODczOGFkaXF6a2N4.

  32. 15 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MDE5NWFkaXF6a2N4.

  33. 26 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyOTM2NmFkaXF6a2N4.

  34. 16 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNjM1OGFkaXF6a2N4.

  35. 10 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzMzEwMGFkaXF6a2N4.

  36. 9 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQxNzQ4OWFkaXF6a2N4.

  37. 1 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNTcxMGFkaXF6a2N4.

  38. 15 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2MDg0M2FkaXF6a2N4.

  39. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY5ODI3NWFkaXF6a2N4.

  40. 4 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2NjI5MWFkaXF6a2N4.

  41. 4 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzUzNDAyN2FkaXF6a2N4.

  42. 5 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUwODU3NmFkaXF6a2N4.

  43. 30 November 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNTA0MjczM2FkaXF6a2N4.

  44. 30 November 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk2ODYzN2FkaXF6a2N4.

  45. 16 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3Mzk5M2FkaXF6a2N4.

  46. 16 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1Njk5NmFkaXF6a2N4.

  47. 9 April 2001 £ nc 4/8 22/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzc1NzQzN2FkaXF6a2N4.

  48. 15 February 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk1ODkyMWFkaXF6a2N4.

  49. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyMjU0MGFkaXF6a2N4.

  50. 10 January 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzYzNjI1M2FkaXF6a2N4.

  51. 10 January 2000 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk2NzA1OGFkaXF6a2N4.

  52. 9 February 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMDY2MjkwMGFkaXF6a2N4.

  53. 26 November 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI1Njk5NGFkaXF6a2N4.

  54. 1 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyOTg1NGFkaXF6a2N4.

  55. 1 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg4MjQzMGFkaXF6a2N4.

  56. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc1MjY0MmFkaXF6a2N4.

  57. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwOTgxMmFkaXF6a2N4.

  58. 1 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE4MzU4MGFkaXF6a2N4.

  59. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY5NDEyN2FkaXF6a2N4.

  60. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYyNTQ5NWFkaXF6a2N4.

  61. 1 December 1997 Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAyODIxM2FkaXF6a2N4.

  62. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU4NDYxM2FkaXF6a2N4.

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