22 Penge Road Limited

Company Registration Number: 06297192

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.
22 Penge Road Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in London.

Registered Address

ROCKY CHARLES
22 PENGE ROAD
LONDON
SE25 4EX

There are 5 companies currently registered at this postcode, including this one.

All companies at SE25 4EX

Registration Data

Company Number

06297192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,958£3,638£3,209£3,199£2,561£1,829£743
of which Cash £3,157£2,340£1,914£1,901£1,981£0£0
Total Assets £4,958£3,638£3,209£3,199£2,561£1,829£743
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,958£3,638£3,209£3,199£2,561£1,829£743
Total Net Worth £4,958£3,638£3,209£3,199£2,561£1,829£743

Previous Names

No previous names

Company Officers

  • BUCKMAN, Paula Helen

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Ward Clerk

    Month of birth: October 1948

    36
    Howden Road
    South Norwood
    SE25 4AS

  • CHARLES, Rolston Oswald

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    152 Spa Hill
    Upper Norwood
    London
    SE19 3TU

  • SEATON, Catherine Joanne

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1984

    Flat 4
    22 Penge Road
    South Norwood
    London
    England

  • SWALLOW, Paul Clayton

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Sales Mgr

    Month of birth: September 1961

    Flat 2 22
    Penge Road
    South Norwood
    SE25 4EX

  • NEEDHAM, Katie Jane

    Secretary

    Appointed on 2 February 2008

    Resigned on 7 June 2014

    70
    Watcombe Road
    London
    SE25 4UZ
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • NEEDHAM, Katie Jane

    Director

    Appointed on 2 February 2008

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Prison Service

    Month of birth: August 1980

    70
    Watcombe Road
    South Norwood
    London
    SE25 4UZ
    United Kingdom

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated today.

Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B86QOX. Transaction: MzE1Mjk0MjAzOWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85Z57. Transaction: MzE1MjkzNDQ0NWFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BR5QWW. Transaction: MzEyNzIwMjE5NmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5EH5. Transaction: MzEyNzE5ODQ5NmFkaXF6a2N4.

  5. 2 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DER24W. Transaction: MzEwNDkwOTU2OGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IYCO. Transaction: MzEwMzc5MDg2MmFkaXF6a2N4.

  7. 15 July 2014 Register inspection address has been changed from 70 Watcombe Road South Norwood London SE25 4UZ to 152 Spa Hill London SE19 3TU [View PDF]

    Category: Address. Type: AD02. Barcode: X3C6IYCG. Transaction: MzEwMzc5MDg0MmFkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from 152 152 Spa Hill Upper Norwood London SE19 3TU England to 22 Penge Road London SE25 4EX on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6IYC8. Transaction: MzEwMzc5MDgzN2FkaXF6a2N4.

  9. 11 June 2014 Appointment of Miss Catherine Joanne Seaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q96FE. Transaction: MzEwMTY3MDk5OGFkaXF6a2N4.

  10. 9 June 2014 Registered office address changed from 70 Watcombe Road South Norwood London SE25 4UZ United Kingdom on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39IHZ9V. Transaction: MzEwMTUxNDE2OGFkaXF6a2N4.

  11. 7 June 2014 Termination of appointment of Katie Needham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39IHZ7N. Transaction: MzEwMTUxNDE1NWFkaXF6a2N4.

  12. 7 June 2014 Termination of appointment of Katie Needham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39IHZ6Z. Transaction: MzEwMTUxNDE1NGFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EA4GU9. Transaction: MzA4MjkwODEzMmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIOBM. Transaction: MzA4MTQ4ODkwOWFkaXF6a2N4.

  15. 1 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KRGEYX. Transaction: MzA2NjgxNjQ0MmFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BWFBY1. Transaction: MzA2MDE5NzI4OGFkaXF6a2N4.

  17. 3 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1BWFBXT. Transaction: MzA2MDE5NzEwNGFkaXF6a2N4.

  18. 20 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: XJ86KWU4. Transaction: MzA0MjQwNTg3NGFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X0HI0VB2. Transaction: MzAzOTQ0MDc1MmFkaXF6a2N4.

  20. 26 June 2011 Director's details changed for Miss Katie Jane Needham on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X0HHXVBY. Transaction: MzAzOTQ0MDcyNmFkaXF6a2N4.

  21. 26 June 2011 Secretary's details changed for Miss Katie Jane Needham on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: X0HHWVBX. Transaction: MzAzOTQ0MDcyNWFkaXF6a2N4.

  22. 26 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0HHZVB0. Transaction: MzAzOTQ0MDcyOGFkaXF6a2N4.

  23. 26 June 2011 Register inspection address has been changed from Flat 4 22 Penge Road South Norwood London SE25 4EX [View PDF]

    Category: Address. Type: AD02. Barcode: X0HHYVBZ. Transaction: MzAzOTQ0MDcyN2FkaXF6a2N4.

  24. 26 June 2011 Registered office address changed from Flat 4, 22 Penge Road South Norwood London SE25 4EX on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Address. Type: AD01. Barcode: X0HHVVBW. Transaction: MzAzOTQ0MDcyNGFkaXF6a2N4.

  25. 13 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: X9G02NDO. Transaction: MzAyMzE4NTg4M2FkaXF6a2N4.

  26. 30 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZ59CL9G. Transaction: MzAxODYxNjQyN2FkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Katie Needham on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ599L9D. Transaction: MzAxODU3Mzg1N2FkaXF6a2N4.

  28. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ59BL9F. Transaction: MzAxODU3Mzg1OWFkaXF6a2N4.

  29. 29 June 2010 Director's details changed for Paul Clayton Swallow on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ59AL9E. Transaction: MzAxODU3Mzg1OGFkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Paula Helen Buckman on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ597L9B. Transaction: MzAxODU3Mzg1NWFkaXF6a2N4.

  31. 29 June 2010 Director's details changed for Rolston Oswald Charles on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ598L9C. Transaction: MzAxODU3Mzg1NmFkaXF6a2N4.

  32. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOL07JJF. Transaction: MzAxNDQ5OTM3N2FkaXF6a2N4.

  33. 8 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV7EBCR. Transaction: MjAzNjcxNTcwOGFkaXF6a2N4.

  34. 6 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: XB4L89LZ. Transaction: MjAzMjI3NDIxNGFkaXF6a2N4.

  35. 18 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL8Z1HL. Transaction: MjAwOTIzMDE3M2FkaXF6a2N4.

  36. 19 June 2008 Ad 12/05/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ3YC0O1. Transaction: MjAwNzUyNTYzMmFkaXF6a2N4.

  37. 28 May 2008 Director appointed paula helen buckman logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: RZR7TZZF. Transaction: MjAwNjE2MjY2M2FkaXF6a2N4.

  38. 28 May 2008 Director appointed paul clayton swallow logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OI9ZZT. Transaction: MjAwNjE1NzAxMWFkaXF6a2N4.

  39. 28 May 2008 Director appointed rolston charles [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OI1ZZL. Transaction: MjAwNjE1NjczMGFkaXF6a2N4.

  40. 30 April 2008 Director appointed paul clayton swallow [View PDF]

    Category: Officers. Type: 288a. Barcode: AODJOZAR. Transaction: MjAwNDM3NjY3NGFkaXF6a2N4.

  41. 30 April 2008 Director appointed paula helen buckman [View PDF]

    Category: Officers. Type: 288a. Barcode: AODJPZAS. Transaction: MjAwNDM3NjMwMmFkaXF6a2N4.

  42. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxNDU5MWFkaXF6a2N4.

  43. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NTk1MWFkaXF6a2N4.

  44. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0MjE2MmFkaXF6a2N4.

  45. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgzNzYzNmFkaXF6a2N4.

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