37 Penn Road Ltd

Company Registration Number: 04871278

Company registered in England and Wales

Approximate Location Map
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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.
37 Penn Road Ltd is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

40 OFFORD ROAD
LONDON
N1 1EB

There are 8 companies currently registered at this postcode, including this one.

All companies at N1 1EB

Registration Data

Company Number

04871278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Dennis

    Secretary

    Appointed on 25 July 2006

     

    36
    Weymouth Street
    London
    W1G 6NJ
    England

  • CAMILLO, Italia

    Director

    Appointed on 19 August 2003

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1935

    37a Penn Road
    London
    N7 9RE

  • WILLIAMS, Dennis

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    36
    Weymouth Street
    London
    W1G 6NJ
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SOUTTAR, John Leslie

    Secretary

    Appointed on 19 August 2003

    Resigned on 25 July 2006

    37b Penn Road
    London
    N7 9RE

  • DWYER, Daniel John

    Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SOUTTAR, John Leslie

    Director

    Appointed on 19 August 2003

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Community Alarm Manager

    Month of birth: July 1949

    37b Penn Road
    London
    N7 9RE

This information was most recently updated 24/09/2017.

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. 20 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D708VU. Transaction: MzE4MzMwOTAxN2FkaXF6a2N4.

  2. 15 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66GY19K. Transaction: MzE3NTc1NzE5N2FkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBH9L. Transaction: MzE2MDU0MDk4N2FkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVO62. Transaction: MzE0OTU4OTczN2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFCJQG. Transaction: MzEzNDQwOTc1MmFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NDR0GI. Transaction: MzExNDIwMTcyM2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3QY9. Transaction: MzEwOTUyMjU5NWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B1M8. Transaction: MzEwMTAzMzMzOGFkaXF6a2N4.

  9. 7 March 2014 Secretary's details changed for Dennis Williams on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X335SOIG. Transaction: MzA5NTg1NTM1OWFkaXF6a2N4.

  10. 27 February 2014 Director's details changed for Dennis Williams on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32IF94G. Transaction: MzA5NTI5NzAxMmFkaXF6a2N4.

  11. 26 February 2014 Director's details changed for Dennis Williams on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32IF92G. Transaction: MzA5NTI5Njk5MmFkaXF6a2N4.

  12. 26 February 2014 Registered office address changed from 40 Offord Road London N1 1EB England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IF8SX. Transaction: MzA5NTI5Njk1OGFkaXF6a2N4.

  13. 26 February 2014 Registered office address changed from 9a Hilldrop Crescent London N7 0HX on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IF8QI. Transaction: MzA5NTI5NjkzM2FkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F532NU. Transaction: MzA4MzU1Nzk1NGFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YPXQI. Transaction: MzA3ODUyOTM4MGFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTTXO8. Transaction: MzA2NjA0NTk4NmFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H7K3. Transaction: MzA1ODQ2MzU5NGFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XAXYUZ4Z. Transaction: MzA0Njk2OTE0MWFkaXF6a2N4.

  19. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQTLFUHR. Transaction: MzAzNzg4NDI0OGFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0ZVAMSF. Transaction: MzAyMTg5NDUyMGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Italia Camillo on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X0ZV9MSE. Transaction: MzAyMTg5NDUwNmFkaXF6a2N4.

  22. 18 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJOW6KYO. Transaction: MzAxNzgzOTM5NGFkaXF6a2N4.

  23. 2 October 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH723DRU. Transaction: MjA0MjYwNzM1N2FkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A37SFAZ0. Transaction: MjAzNTc1NzkzMmFkaXF6a2N4.

  25. 20 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM22E2EH. Transaction: MjAxMTQxMTc0N2FkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARDJ80NS. Transaction: MjAwNzQxOTkwNWFkaXF6a2N4.

  27. 28 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5ODg4MmFkaXF6a2N4.

  28. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1MTQyMWFkaXF6a2N4.

  29. 1 June 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3ODkyNWFkaXF6a2N4.

  30. 31 May 2007 Registered office changed on 31/05/07 from: 37 penn road london london N7 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzNzc0OGFkaXF6a2N4.

  31. 30 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MzM0OGFkaXF6a2N4.

  32. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwMDIwNWFkaXF6a2N4.

  33. 23 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyMDYyOGFkaXF6a2N4.

  34. 20 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwNTEzM2FkaXF6a2N4.

  35. 9 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY3OTY4NmFkaXF6a2N4.

  36. 14 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5NjYyNGFkaXF6a2N4.

  37. 14 September 2004 Ad 19/08/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI4NDI5MGFkaXF6a2N4.

  38. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzMzIzNWFkaXF6a2N4.

  39. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2MjI4M2FkaXF6a2N4.

  40. 2 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4ODQwNWFkaXF6a2N4.

  41. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MjA0MGFkaXF6a2N4.

  42. 2 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NTQ4MWFkaXF6a2N4.

  43. 2 September 2003 Registered office changed on 02/09/03 from: 312B high street orpington kent BR6 ong [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcxODIzN2FkaXF6a2N4.

  44. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcwMjQxMmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:10:13 +0100