90 Penwith Road Limited

Company Registration Number: 06633908

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.
90 Penwith Road Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

90 PENWITH ROAD
LONDON
SW18 4QD

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

All companies at SW18 4QD

Registration Data

Company Number

06633908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BUSHELL, James Alexander Kenneth

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1984

    90
    Penwith Road
    London
    SW18 4QD

  • DEAN, Rupert Sebastian Adam

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Sport'S Tours

    Month of birth: December 1966

    90
    Penwith Road
    London
    SW18 4QD

  • CUSHING, Jos

    Secretary

    Appointed on 30 June 2008

    Resigned on 17 January 2010

    90a
    Penwith Road
    Earlsfield
    Wandsworth
    SW18 4QD

  • GREGORY, Holly Elizabeth

    Secretary

    Appointed on 17 January 2010

    Resigned on 30 September 2013

    90
    Penwith Road
    London
    SW18 4QD

  • CUSHING, Jos

    Director

    Appointed on 30 June 2008

    Resigned on 17 January 2010

    Nationality: British

    Occupation: Tv Producer & Director

    Month of birth: May 1975

    90a
    Penwith Road
    Earlsfield
    Wandsworth
    SW18 4QD

  • FAULKNER, Georgina Francis

    Director

    Appointed on 30 June 2008

    Resigned on 17 January 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1976

    90a
    Penwith Road
    Earlsfield
    Wandsworth
    SW18 4QD

  • GREGORY, Matthew James

    Director

    Appointed on 17 January 2010

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1984

    90
    Penwith Road
    London
    SW18 4QD

  • SMITH, Joanna Claire Taylor

    Director

    Appointed on 30 June 2008

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    90
    Penwith Road
    Earlsfield
    Wandsworth
    SW18 4QD

  • SMITH, Troy Andrew Taylor

    Director

    Appointed on 30 June 2008

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Musician

    Month of birth: September 1965

    90
    Penwith Road
    Earlsfield
    Wandsworth
    SW18 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGHAH. Transaction: MzE1ODkzNzU2MWFkaXF6a2N4.

  2. 3 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4H948A2. Transaction: MzEzMjMyNzAxNmFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H947ZF. Transaction: MzEzMjMyNjg1N2FkaXF6a2N4.

  4. 29 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HFWYY3. Transaction: MzEwODQzODQwOWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWRYO. Transaction: MzEwODQzNjkxMWFkaXF6a2N4.

  6. 11 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IQLR4Z. Transaction: MzA4NjgxOTgxM2FkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCAEB. Transaction: MzA4NjY3OTAwOGFkaXF6a2N4.

  8. 9 October 2013 Appointment of Mr Rupert Sebastian Adam Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILCAE3. Transaction: MzA4NjY1OTI1M2FkaXF6a2N4.

  9. 9 October 2013 Termination of appointment of Holly Gregory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILCADF. Transaction: MzA4NjY1OTIyNWFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Matthew Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILCADN. Transaction: MzA4NjY1OTIyOGFkaXF6a2N4.

  11. 4 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5136. Transaction: MzA2NjkyMzUzMGFkaXF6a2N4.

  12. 7 August 2012 Secretary's details changed for Miss Holly Elizabeth Manning on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: CH03. Barcode: X1ETJ9L7. Transaction: MzA2MjA2Njc1NWFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E8WI7D. Transaction: MzA2MTYyODg0NWFkaXF6a2N4.

  14. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V12U2. Transaction: MzA1MzQ5NzQwNmFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWBW3XYY. Transaction: MzA0NDY2MzE5NmFkaXF6a2N4.

  16. 29 September 2011 Director's details changed for Mr James Bushell on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XWBW2XYX. Transaction: MzA0NDY2MjIwMWFkaXF6a2N4.

  17. 24 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: X4THOSPG. Transaction: MzAzNDQyMjQzMWFkaXF6a2N4.

  18. 26 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF0X6NQS. Transaction: MzAyNDAyNDE1M2FkaXF6a2N4.

  19. 28 February 2010 Appointment of Mr James Bushell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW04BHWL. Transaction: MzAxMDM4MzcyNmFkaXF6a2N4.

  20. 19 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XP2S5HNP. Transaction: MzAwOTgxOTQyNWFkaXF6a2N4.

  21. 18 January 2010 Termination of appointment of Jos Cushing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2W8GQM. Transaction: MzAwNzI2NjE2MmFkaXF6a2N4.

  22. 18 January 2010 Termination of appointment of Georgina Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2WHGQV. Transaction: MzAwNzI2NjExOWFkaXF6a2N4.

  23. 18 January 2010 Appointment of Miss Holly Elizabeth Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD2SSGQ2. Transaction: MzAwNzI2NjA2MWFkaXF6a2N4.

  24. 18 January 2010 Appointment of Mr Matthew James Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2U6GQI. Transaction: MzAwNzI2NjA1M2FkaXF6a2N4.

  25. 18 January 2010 Termination of appointment of Jos Cushing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD2RXGQ6. Transaction: MzAwNzI2NjAwM2FkaXF6a2N4.

  26. 17 January 2010 Termination of appointment of Troy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2S8GQI. Transaction: MzAwNzI0Nzk2NmFkaXF6a2N4.

  27. 17 January 2010 Termination of appointment of Joanna Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2SDGQN. Transaction: MzAwNzI0Nzk2N2FkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: SEP4KDUQ. Transaction: MzAwMDMwNzMwOGFkaXF6a2N4.

  29. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAHIE10L. Transaction: MjAwODEyMDQzMWFkaXF6a2N4.

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