38&38a Penwith (Rte Company) Limited

Company Registration Number: 06200667

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.
38&38a Penwith (Rte Company) Limited is a Private Company Limited by Guarantee first registered on 3 April 2007. Its current registered address is in London.

Registered Address

38 PENWITH ROAD
EARLSFIELD
LONDON
SW18 4QF

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 4QF

Registration Data

Company Number

06200667

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

29 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • DUNNE, Victoria

    Secretary

    Appointed on 21 December 2014

     

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

  • DUNNE, Victoria

    Director

    Appointed on 21 December 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1982

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

  • HATLEY, Lucy Woolsey

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Retail

    Month of birth: January 1965

    51 Durham Road
    Raynes Park
    London
    SW20 0QL

  • ASHBY, Mark Richard

    Secretary

    Appointed on 3 April 2007

    Resigned on 8 November 2010

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

  • BRYANT, Richard Neale

    Secretary

    Appointed on 9 November 2010

    Resigned on 21 December 2014

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

  • ASHBY, Mark Richard

    Director

    Appointed on 3 April 2007

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Project Management

    Month of birth: January 1981

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

  • BRYANT, Richard Neale

    Director

    Appointed on 9 November 2010

    Resigned on 21 December 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1983

    38 Penwith Road
    Earlsfield
    London
    SW18 4QF

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

Latest Filings

  1. 29 April 2017 Accounts for a dormant company made up to 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Accounts. Type: AA. Barcode: X65EBUY3. Transaction: MzE3NDc0NDg1MGFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3GNL. Transaction: MzE3MzY3MzE5OWFkaXF6a2N4.

  3. 15 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X572RXKG. Transaction: MzE0ODU1Nzc5MmFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 3 April 2016 no member list [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWCCG. Transaction: MzE0NjQxODg1MmFkaXF6a2N4.

  5. 30 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48HVVAX. Transaction: MzEyNDIxNTc3NWFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 3 April 2015 no member list [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPGXM. Transaction: MzEyMTIxMzA1MGFkaXF6a2N4.

  7. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ8TN. Transaction: MzExNjAzOTQyNmFkaXF6a2N4.

  8. 23 December 2014 Termination of appointment of Richard Neale Bryant as a secretary on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM02. Barcode: X3NDNNIG. Transaction: MzExNDExNzk0NWFkaXF6a2N4.

  9. 23 December 2014 Termination of appointment of Richard Neale Bryant as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3NDNLM1. Transaction: MzExNDExNzUwOWFkaXF6a2N4.

  10. 23 December 2014 Appointment of Ms Victoria Dunne as a secretary on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP03. Barcode: X3NDNHYG. Transaction: MzExNDExNjc2M2FkaXF6a2N4.

  11. 23 December 2014 Appointment of Ms Victoria Dunne as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: AP01. Barcode: X3NDNH3C. Transaction: MzExNDExNjQ3MmFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 3 April 2014 no member list [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35U669F. Transaction: MzA5ODI4MTU1NWFkaXF6a2N4.

  13. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZHE9E. Transaction: MzA5Mjk1NDQ0N2FkaXF6a2N4.

  14. 14 April 2013 Annual return made up to 3 April 2013 no member list [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26AUGOY. Transaction: MzA3NjIwMDE1MWFkaXF6a2N4.

  15. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJOVYA. Transaction: MzA3MDYzMzM1NWFkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 3 April 2012 no member list [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6FA0. Transaction: MzA1NTczMzkwNmFkaXF6a2N4.

  17. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AI25V. Transaction: MzA1MDY0OTU4NWFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 3 April 2011 no member list [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XD5VDTBR. Transaction: MzAzNTY5OTE0N2FkaXF6a2N4.

  19. 15 November 2010 Appointment of Mr Richard Neale Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYEIQP4A. Transaction: MzAyNzAwMjgyOGFkaXF6a2N4.

  20. 15 November 2010 Appointment of Mr Richard Neale Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEGGP4Y. Transaction: MzAyNzAwMjYyM2FkaXF6a2N4.

  21. 10 November 2010 Termination of appointment of Mark Ashby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWWP0OZ1. Transaction: MzAyNjc3NDY0MmFkaXF6a2N4.

  22. 10 November 2010 Termination of appointment of Mark Ashby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWM8OZ6. Transaction: MzAyNjc3NDQwMWFkaXF6a2N4.

  23. 2 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYCEQM1B. Transaction: MzAyMDU5MTk1NWFkaXF6a2N4.

  24. 5 April 2010 Annual return made up to 3 April 2010 no member list [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCDJXIWG. Transaction: MzAxMjgyNjE3OWFkaXF6a2N4.

  25. 5 April 2010 Director's details changed for Lucy Woolsey Hatley on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDJWIWF. Transaction: MzAxMjgyNjE2OGFkaXF6a2N4.

  26. 5 April 2010 Director's details changed for Mark Richard Ashby on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCDJVIWE. Transaction: MzAxMjgyNjE2N2FkaXF6a2N4.

  27. 30 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PRTQJG20. Transaction: MzAwNTkxMTI4N2FkaXF6a2N4.

  28. 15 April 2009 Annual return made up to 03/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60MO90M. Transaction: MjAzMDYxNDAyOGFkaXF6a2N4.

  29. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ0587D6. Transaction: MjAyNTk3NzQ3N2FkaXF6a2N4.

  30. 30 April 2008 Annual return made up to 03/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMJCZAK. Transaction: MjAwNDM2Nzk1NWFkaXF6a2N4.

  31. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU5MDEwMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:27:38 +0100