29 Penge Road Freehold Limited

Company Registration Number: 05004982

Company registered in England and Wales

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29 Penge Road Freehold Limited is a Private Company Limited by Guarantee first registered on 31 December 2003. Its current registered address is in Woldingham, Surrey.

Registered Address

OAK GABLES
PARK VIEW ROAD
WOLDINGHAM
SURREY
CR3 7DN

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

All companies at CR3 7DN

Registration Data

Company Number

05004982

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,686£3,686£3,686£3,686£3,686£3,686£3,686
Current Assets £7,420£7,070£5,827£8,388£7,550£7,530£6,959
of which Cash £6,894£6,591£5,377£8,079£7,236£7,172£6,340
Total Assets £11,106£10,756£9,513£12,074£11,236£11,216£10,645
Current Liabilities £319£304£288£276£264£248£234
Net Current Assets £7,101£6,766£5,539£8,112£7,286£7,282£6,725
Total Net Worth £10,787£10,452£9,225£11,798£10,972£10,968£10,411

Previous Names

No previous names

Company Officers

  • NORRIS, Paul Wesley

    Secretary

    Appointed on 31 December 2003

     

    Oak Gables
    Park View Road
    Woldingham
    Surrey
    CR3 7DN

  • JOHN, Agnes Allison

    Director

    Appointed on 31 December 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1960

    Flat A Ground Floor Flat
    29 Penge Road South Norwood
    London
    SE25 4EJ

  • NORRIS, Paul Wesley

    Director

    Appointed on 31 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Oak Gables
    Park View Road
    Woldingham
    Surrey
    CR3 7DN

  • SELASSIE, Gugsa

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1970

    Garden Flat
    29 Penge Road
    South Norwood
    SE25 4EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • RICHARDSON, James

    Director

    Appointed on 31 December 2003

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Lower Ground Floor Flat
    29 Penge Road South Norwood
    London
    SE25 4EJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHOJ0. Transaction: MzE2NTY3MDQ3MmFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LC8PCH. Transaction: MzE2Mzc5MjYzNWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPNT2. Transaction: MzEzODg4MTU4M2FkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JF918Y. Transaction: MzEzNDM2OTQ2NmFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CA1V. Transaction: MzExNDU3MTc3NmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J8YYHL. Transaction: MzExMDQzOTgxN2FkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3WMQ. Transaction: MzA5MTk0MjI5NGFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI3SA9. Transaction: MzA4ODM2MzMyMWFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V0KO. Transaction: MzA3MDMzOTA1M2FkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS3I6Y. Transaction: MzA2NjEzMjgzNmFkaXF6a2N4.

  11. 2 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9PDL. Transaction: MzA0OTk1MDQ1NGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH4XSWXD. Transaction: MzA0MjY5Nzk3NmFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGVQOQR3. Transaction: MzAzMDM3MDY1OWFkaXF6a2N4.

  14. 13 January 2011 Director's details changed for Gugsa Selassie on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGVQNQR2. Transaction: MzAzMDM3MDM2OGFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIDYSMVC. Transaction: MzAyMjQ0ODQyMGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZBOPGFF. Transaction: MzAwNjQ0OTYzMmFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Agnes Allison John on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZBONGFD. Transaction: MzAwNjQ0ODA3MmFkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P7XFFCFE. Transaction: MjAzOTMxNDQwN2FkaXF6a2N4.

  19. 3 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMF467U. Transaction: MjAyMjI3NzUyM2FkaXF6a2N4.

  20. 18 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RZDDV2BO. Transaction: MjAxMTIzODk0MmFkaXF6a2N4.

  21. 2 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NDEyOWFkaXF6a2N4.

  22. 31 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzODczN2FkaXF6a2N4.

  23. 4 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwMzYwM2FkaXF6a2N4.

  24. 14 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0ODE2NmFkaXF6a2N4.

  25. 4 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI5MzE1NGFkaXF6a2N4.

  26. 14 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI3MzQ4MWFkaXF6a2N4.

  27. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwMzg1M2FkaXF6a2N4.

  28. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ0MjE1MmFkaXF6a2N4.

  29. 6 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0ODM0MWFkaXF6a2N4.

  30. 17 June 2004 Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 opx [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYwNjI5MGFkaXF6a2N4.

  31. 4 June 2004 Accounting reference date extended from 31/12/04 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk0MzM2NGFkaXF6a2N4.

  32. 26 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMTgyNmFkaXF6a2N4.

  33. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3NDM3MmFkaXF6a2N4.

  34. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyOTg1NWFkaXF6a2N4.

  35. 26 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1MDAzMmFkaXF6a2N4.

  36. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2MTYxMmFkaXF6a2N4.

  37. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTMzNTY3MmFkaXF6a2N4.

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