59 PENN ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9RE

Company number 03732979
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address FLAT 1 59 PENN ROAD, HOLLOWAY, LONDON, N7 9RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 4 . The most likely internet sites of 59 PENN ROAD LIMITED are www.59pennroad.co.uk, and www.59-penn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Penn Road Limited is a Private Limited Company. The company registration number is 03732979. 59 Penn Road Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of 59 Penn Road Limited is Flat 1 59 Penn Road Holloway London N7 9re. The company`s financial liabilities are £3.26k. It is £-0.15k against last year. The cash in hand is £1.03k. It is £-0.3k against last year. And the total assets are £1.03k, which is £-0.3k against last year. DUTTA, Ronita is a Secretary of the company. DEMETRIOU, Marios is a Director of the company. GAWNE, Nicholas John Murray is a Director of the company. Secretary DENNIS, Stephanie has been resigned. Secretary MOUNT, Mary Julia has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director BOWNHILL, Alistair has been resigned. Director PERCIVAL, Nigel Alan has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Residents property management".


59 penn road Key Finiance

LIABILITIES £3.26k
-5%
CASH £1.03k
-23%
TOTAL ASSETS £1.03k
-23%
All Financial Figures

Current Directors

Secretary
DUTTA, Ronita
Appointed Date: 07 April 2009
Director
DEMETRIOU, Marios
Appointed Date: 17 November 2008
50 years old
Director
GAWNE, Nicholas John Murray
Appointed Date: 17 May 2013
48 years old

Resigned Directors

Secretary
DENNIS, Stephanie
Resigned: 07 April 2009
Appointed Date: 14 May 2002
Secretary
MOUNT, Mary Julia
Resigned: 14 May 2002
Appointed Date: 23 May 2000
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 1999
Director
BOWNHILL, Alistair
Resigned: 17 May 2013
Appointed Date: 30 March 2009
55 years old
Director
PERCIVAL, Nigel Alan
Resigned: 14 November 2008
Appointed Date: 23 May 2000
62 years old
Director
SILVERMACE SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 1999
30 years old

59 PENN ROAD LIMITED Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 4
...
... and 43 more events
15 Jun 2000
Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 18 canterbury road whitstable kent CT5 4EY
15 Mar 1999
Incorporation

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