13 Penn Road Residents Limited

Company Registration Number: 04612092

Company registered in England and Wales

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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.
13 Penn Road Residents Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in London.

Registered Address

BASEMENT FLAT
13A PENN ROAD
LONDON
N7 9RD

There are 13 companies currently registered at this postcode, including this one.

All companies at N7 9RD

Registration Data

Company Number

04612092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ARTHUR, Anna Maria

    Secretary

    Appointed on 1 August 2005

     

    13a
    Penn Road
    London
    N7 9RD
    England

  • ARTHUR, Anna Maria

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: P R

    Month of birth: October 1957

    13a Penn Road
    London
    N7 9RD

  • OKOYE, Uzoma Obi

    Director

    Appointed on 9 December 2002

     

    Nationality: English

    Occupation: Designer

    Month of birth: March 1971

    13c Penn Road
    London
    N7 9RD

  • RUDOLF, Adrian

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: June 1965

    13b Penn Road
    London
    N7 9RD

  • ROURKE, Alison

    Secretary

    Appointed on 9 December 2002

    Resigned on 1 July 2005

    13a Penn Road
    Islington
    London
    N7 9RD

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ROURKE, Alison

    Director

    Appointed on 9 December 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1969

    13a Penn Road
    Islington
    London
    N7 9RD

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCLUR. Transaction: MzE2NTM0Mjc0MmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWFXL. Transaction: MzE1ODM0MzQ2MGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20WUY. Transaction: MzEzOTExMDUzNGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEJLM. Transaction: MzEzMTk3MzIzNWFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUB4X. Transaction: MzExNDI5NzQzMWFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMOYI. Transaction: MzEwNzkzMzc3MGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMFBK. Transaction: MzA5MTk1ODU0NmFkaXF6a2N4.

  8. 5 January 2014 Secretary's details changed for Anna Maria Arthur on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH03. Barcode: X2YWMFBC. Transaction: MzA5MTk1ODUyOWFkaXF6a2N4.

  9. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVVCJ. Transaction: MzA4NTk4MzQwNGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VQVD. Transaction: MzA3MDM0NDk5NWFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECGOJ. Transaction: MzA2NDk2MDIwOWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFCHF. Transaction: MzA1MDA3MTg0NmFkaXF6a2N4.

  13. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUQSMXVN. Transaction: MzA0NDQyNDk3MmFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XC2G6QBY. Transaction: MzAyOTM5OTI3OGFkaXF6a2N4.

  15. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFEBCNRR. Transaction: MzAyNDA3Njg4MGFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XB28RGD2. Transaction: MzAwNjE0MDAxNmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Adrian Rudolf on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB28QGD1. Transaction: MzAwNjEzOTI0MWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Uzoma Obi Okoye on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB28PGD0. Transaction: MzAwNjEzOTI0MGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Anna Arthur on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB28OGDZ. Transaction: MzAwNjEzOTIzOWFkaXF6a2N4.

  20. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNZ7OE80. Transaction: MzAwMDk5ODgwMmFkaXF6a2N4.

  21. 31 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE8D64L. Transaction: MjAyMTkzMDc2NGFkaXF6a2N4.

  22. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1U7A4DQ. Transaction: MjAxNjczNzE3MmFkaXF6a2N4.

  23. 7 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4Nzg3MWFkaXF6a2N4.

  24. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxMTQxMWFkaXF6a2N4.

  25. 2 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE5MDAwMWFkaXF6a2N4.

  26. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3Nzg1MmFkaXF6a2N4.

  27. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NTM3MmFkaXF6a2N4.

  28. 7 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0MDQ4OGFkaXF6a2N4.

  29. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MTY5MGFkaXF6a2N4.

  30. 14 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAxMjg1N2FkaXF6a2N4.

  31. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMxMzg1MGFkaXF6a2N4.

  32. 21 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1Njg0OGFkaXF6a2N4.

  33. 15 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODA3MzI3MmFkaXF6a2N4.

  34. 1 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4ODc3NWFkaXF6a2N4.

  35. 13 November 2003 Registered office changed on 13/11/03 from: ground floor flat 13 penn road london N7 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM1MDc4NGFkaXF6a2N4.

  36. 9 August 2003 Ad 20/05/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ0NjM5OWFkaXF6a2N4.

  37. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5ODk1NWFkaXF6a2N4.

  38. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3Mjk4M2FkaXF6a2N4.

  39. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMwNTkxOWFkaXF6a2N4.

  40. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwNDQwNWFkaXF6a2N4.

  41. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3NTY1MmFkaXF6a2N4.

  42. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEzODU1N2FkaXF6a2N4.

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