59 Penn Road Limited

Company Registration Number: 03732979

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Penn Road Limited is a Private Company Limited by Shares first registered on 15 March 1999. Its current registered address is in London.

Registered Address

FLAT 1 59 PENN ROAD
HOLLOWAY
LONDON
N7 9RE

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

All companies at N7 9RE

Registration Data

Company Number

03732979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400
Current Assets £3,258£3,412£2,898£2,368£1,859£1,479£2,449£3,353£2,099£3,338£5,308£3,621
of which Cash £1,034£1,334£1,050£1,116£607£293£1,273£2,097£892£2,229£4,274£2,516
Total Assets £5,658£5,812£5,298£4,768£4,259£3,879£4,849£5,753£4,499£5,738£7,708£6,021
Current Liabilities £0£0£0£348£336£324£306£288£282£276£264£253
Net Current Assets £3,258£3,412£2,898£2,020£1,523£1,155£2,143£3,065£1,817£3,062£5,044£3,368
Total Net Worth £5,658£5,812£5,298£4,420£3,923£3,555£4,543£5,465£4,217£5,462£7,444£5,768

Previous Names

No previous names

Company Officers

  • DUTTA, Ronita

    Secretary

    Appointed on 7 April 2009

     

    Flat 4
    59 Penn Road
    London
    N7 9RE

  • DEMETRIOU, Marios

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1975

    Flat 3
    59 Penn Road
    London
    N7 9RE
    United Kingdom

  • GAWNE, Nicholas John Murray

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1977

    Flat 1
    59 Penn Road
    London
    N7 9RE
    England

  • DENNIS, Stephanie

    Secretary

    Appointed on 14 May 2002

    Resigned on 7 April 2009

    Flat 2
    59 Penn Road
    London
    N7 9RE

  • MOUNT, Mary Julia

    Secretary

    Appointed on 23 May 2000

    Resigned on 14 May 2002

    Flat 1
    59 Penn Road
    London
    N7 9RE

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 March 1999

    Resigned on 15 March 2001

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • BOWNHILL, Alistair

    Director

    Appointed on 30 March 2009

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Designer

    Month of birth: February 1970

    Flat 1
    59 Penn Road
    Holloway
    London
    N7 9RE

  • PERCIVAL, Nigel Alan

    Director

    Appointed on 23 May 2000

    Resigned on 14 November 2008

    Nationality: British

    Occupation: University Manager

    Month of birth: March 1963

    Flat 4
    59 Penn Road
    London
    N7 9RE

  • SILVERMACE SERVICES LIMITED

    Director

    Appointed on 15 March 1999

    Resigned on 15 March 2001

    Month of birth: December 1994

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SP7K0. Transaction: MzE3MzAxMTY0NGFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANL6O. Transaction: MzE2NDk4NTQyOGFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55JTQRL. Transaction: MzE0NzA0OTI5NWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP700. Transaction: MzEzODU5NjcxNWFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X463SRFN. Transaction: MzEyMTk1NTExNmFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMXJLD. Transaction: MzExMjM4NjY3NmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34LT2VM. Transaction: MzA5NzE2NjA3MGFkaXF6a2N4.

  8. 28 March 2014 Appointment of Mr Nicholas John Murray Gawne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LT2VE. Transaction: MzA5NzE2NTYxMGFkaXF6a2N4.

  9. 28 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LT2UY. Transaction: MzA5NzE2NTYxMWFkaXF6a2N4.

  10. 28 March 2014 Director's details changed for Mr Marios Demetriou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X34LT2V6. Transaction: MzA5NzE2NTYxM2FkaXF6a2N4.

  11. 26 March 2014 Termination of appointment of Alistair Bownhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L34CS7RC. Transaction: MzA5NzAxNjEwMWFkaXF6a2N4.

  12. 26 March 2014 Appointment of Nicholas John Murray Gawne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L34CS7RK. Transaction: MzA5NzAxNTg3NGFkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABNG6A. Transaction: MzA3OTU3NTkzMGFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYA95. Transaction: MzA3NTk1MTEzNGFkaXF6a2N4.

  15. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CVX4B7. Transaction: MzA2MDU4MDczM2FkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX822. Transaction: MzA1NDgzNjgwMmFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6J0G. Transaction: MzA0OTUyODY5NWFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XZXAKV8Q. Transaction: MzAzOTMzNzc3NmFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUWQAQC2. Transaction: MzAyOTg5NjUxMmFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: AOC49KIP. Transaction: MzAxNjkwOTA4NWFkaXF6a2N4.

  21. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6IHH07. Transaction: MzAwODI4ODYxOWFkaXF6a2N4.

  22. 8 April 2009 Registered office changed on 08/04/2009 from flat 3 59 penn road london N7 9RE [View PDF]

    Category: Address. Type: 287. Barcode: X4WCZ8T9. Transaction: MjAzMDI1NTk4NWFkaXF6a2N4.

  23. 8 April 2009 Secretary appointed ms ronita dutta [View PDF]

    Category: Officers. Type: 288a. Barcode: X4S0S8TM. Transaction: MjAzMDE0ODE3MGFkaXF6a2N4.

  24. 7 April 2009 Appointment terminated secretary stephanie dennis [View PDF]

    Category: Officers. Type: 288b. Barcode: X4S478T5. Transaction: MjAzMDE0ODMwOWFkaXF6a2N4.

  25. 31 March 2009 Director appointed mr alistair bownhill [View PDF]

    Category: Officers. Type: 288a. Barcode: X2GX18L6. Transaction: MjAyOTQwNTI4NmFkaXF6a2N4.

  26. 25 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YR68FF. Transaction: MjAyOTAwNTkzNGFkaXF6a2N4.

  27. 18 November 2008 Director appointed mr marios demetriou [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VK74WO. Transaction: MjAxODE2OTg3OGFkaXF6a2N4.

  28. 17 November 2008 Registered office changed on 17/11/2008 from flat 4 59 penn road london N7 9RE [View PDF]

    Category: Address. Type: 287. Barcode: X5LOU4U3. Transaction: MjAxODEyMjI5MmFkaXF6a2N4.

  29. 17 November 2008 Appointment terminated director nigel percival [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LP04UA. Transaction: MjAxODEyMjI5NWFkaXF6a2N4.

  30. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWBJZ267. Transaction: MjAxMDgwMzc5M2FkaXF6a2N4.

  31. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJDFYB6. Transaction: MjAwMjA0MzkyMGFkaXF6a2N4.

  32. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNzMwMGFkaXF6a2N4.

  33. 13 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyMDMyNGFkaXF6a2N4.

  34. 31 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyMjgzOWFkaXF6a2N4.

  35. 5 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMTI2N2FkaXF6a2N4.

  36. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTg2NDg3MGFkaXF6a2N4.

  37. 29 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyNzE2MWFkaXF6a2N4.

  38. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzcxNjgwN2FkaXF6a2N4.

  39. 1 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NTkwMmFkaXF6a2N4.

  40. 1 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUxMjYyNWFkaXF6a2N4.

  41. 8 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NzQyN2FkaXF6a2N4.

  42. 6 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5MTQwMmFkaXF6a2N4.

  43. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4NDIyOGFkaXF6a2N4.

  44. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4NDQ4MmFkaXF6a2N4.

  45. 4 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk4MDkyMWFkaXF6a2N4.

  46. 19 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAwOTI1NmFkaXF6a2N4.

  47. 26 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNzE4MmFkaXF6a2N4.

  48. 9 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjYzMzgxNWFkaXF6a2N4.

  49. 15 June 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNjE0NmFkaXF6a2N4.

  50. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyNDUyOGFkaXF6a2N4.

  51. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5NDYwNmFkaXF6a2N4.

  52. 8 June 2000 Registered office changed on 08/06/00 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM5NjM0M2FkaXF6a2N4.

  53. 15 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkwOTg3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Mon, 18 Dec 2017 01:53:23 +0000