65 Pennard Road Limited

Company Registration Number: 05858854

Company registered in England and Wales

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65 Pennard Road Limited is a Private Company Limited by Shares first registered on 27 June 2006.

Registered Address

65 PENNARD ROAD
LONDON
W12 8DW

There are 15 companies currently registered at this postcode, including this one.

All companies at W12 8DW

Registration Data

Company Number

05858854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • DURAND, Nicolas Martial Bernard

    Secretary

    Appointed on 27 June 2006

     

    67
    Avenue Sadi Carnot
    Cholet
    49300
    France

  • CHENG, Jason

    Director

    Appointed on 2 May 2011

     

    Nationality: English

    Occupation: Doctor

    Month of birth: December 1979

    65 Pennard Road
    London
    W12 8DW

  • DURAND, Nicolas Martial Bernard

    Director

    Appointed on 27 June 2006

     

    Nationality: French

    Occupation: Operations Director

    Month of birth: September 1974

    93
    Rue Jules Guesde
    Levallois Perret
    92300
    France

  • NGUYEN, Maria

    Director

    Appointed on 2 May 2011

     

    Nationality: Australian

    Occupation: Manager

    Month of birth: February 1982

    65 Pennard Road
    London
    W12 8DW

  • HOWE, Thomas Richard Peter

    Director

    Appointed on 27 June 2006

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Musician

    Month of birth: December 1977

    8
    Charles Street
    London
    SW13 0NZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FSRCMZ. Transaction: MzE1NzY0NjIzN2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BDLD. Transaction: MzE1MTg0MDk0MGFkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AO1U5U. Transaction: MzEyNjE2NzMzMmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1PP5. Transaction: MzEyNjE2NjA0NWFkaXF6a2N4.

  5. 12 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BYR1QQ. Transaction: MzEwMzY0NzQ4NGFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR1HV. Transaction: MzEwMzY0NzQ0OGFkaXF6a2N4.

  7. 15 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJGXC. Transaction: MzA5NjMyMTUxM2FkaXF6a2N4.

  8. 3 December 2013 Director's details changed for Ms Maria Nguyen on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MERFVC. Transaction: MzA4OTk5MTkxN2FkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Mr Jason Cheng on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MERFSP. Transaction: MzA4OTk5MTkwN2FkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ9QO. Transaction: MzA4MDUyMjU1OGFkaXF6a2N4.

  11. 19 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26LEBL3. Transaction: MzA3NjUzOTQ2OGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OCQG. Transaction: MzA2MDAzOTkwNGFkaXF6a2N4.

  13. 24 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CXCCB. Transaction: MzA1MzA2MzIxNGFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X21PYVFX. Transaction: MzAzOTcxMDQ3MGFkaXF6a2N4.

  15. 3 May 2011 Appointment of Mr Jason Cheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEUTTS0. Transaction: MzAzNjQwMDEzNmFkaXF6a2N4.

  16. 2 May 2011 Appointment of Ms Maria Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEV2TSA. Transaction: MzAzNjQwMDE0NmFkaXF6a2N4.

  17. 25 March 2011 Termination of appointment of Thomas Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5003SQN. Transaction: MzAzNDQ3MTU0MmFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4ZYISQY. Transaction: MzAzNDQ3MTQyOWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XTVMZLI9. Transaction: MzAxOTE2NzI5NmFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Thomas Richard Peter Howe on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTVMYLI8. Transaction: MzAxOTE2NzA2MmFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mr Nicolas Martial Bernard Durand on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XTVMXLI7. Transaction: MzAxOTE2NzAxOWFkaXF6a2N4.

  22. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X350WICV. Transaction: MzAxMTYwMjE1NGFkaXF6a2N4.

  23. 25 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4C0B0C. Transaction: MjAzNTg2ODc1N2FkaXF6a2N4.

  24. 25 June 2009 Director's change of particulars / thomas howe / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4BZB0A. Transaction: MjAzNTg2ODUzOWFkaXF6a2N4.

  25. 11 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCHDH9RK. Transaction: MjAzMjYyMDE4NmFkaXF6a2N4.

  26. 6 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZQTZ20T. Transaction: MjAxMDQ0MTk5NmFkaXF6a2N4.

  27. 11 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD37X1AS. Transaction: MjAwODg0Mjc4NGFkaXF6a2N4.

  28. 11 July 2008 Director and secretary's change of particulars / nicolas durand / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD36G1AA. Transaction: MjAwODg0MTk5OGFkaXF6a2N4.

  29. 10 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzNzQxNWFkaXF6a2N4.

  30. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjE4NjUxNmFkaXF6a2N4.

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