37 PENN ROAD LTD - LONDON


Company Profile Company Filings

Overview

37 PENN ROAD LTD is a Private Limited Company from LONDON and has the status: Active.
37 PENN ROAD LTD was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

37 PENN ROAD LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

40 OFFORD ROAD
LONDON
N1 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS WILLIAMS Sep 1962 British Secretary 2006-07-25 CURRENT
MR DENNIS WILLIAMS Sep 1962 British Director 2003-08-19 CURRENT
JOHN LESLIE SOUTTAR British Director 2003-08-19 UNTIL 2006-07-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2003-08-19 UNTIL 2003-08-19 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-08-19 UNTIL 2003-08-19 RESIGNED
ITALIA CAMILLO May 1935 Italian Director 2003-08-19 UNTIL 2021-06-30 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-08-19 UNTIL 2003-08-19 RESIGNED
JOHN LESLIE SOUTTAR British Secretary 2003-08-19 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Italia Camillo 2016-04-06 - 2021-06-30 5/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Williams 2016-04-06 9/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
37 Penn Road Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-03 31-08-2023 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-26 31-08-2022 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-08-2021 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-08-2020 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-08-2019 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £3 Cash £3 equity
37 Penn Road Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-18 31-08-2017 £3 Cash £3 equity
37 Penn Road Ltd - Abbreviated accounts 16.3 2017-05-16 31-08-2016 £3 Cash £3 equity
37 Penn Road Ltd - Dormant company accounts 16.1 2016-05-28 31-08-2015 £3 Cash £3 equity
37 Penn Road Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-08-2014 £3 Cash £3 equity

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