General information

Name:

37 Penn Road Limited

Office Address:

40 Offord Road N1 1EB London

Number: 04871278

Incorporation date: 2003-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Penn Road is a business registered at N1 1EB London at 40 Offord Road. This company was formed in 2003 and is established under the registration number 04871278. This company has been present on the English market for seventeen years now and the official state is active. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 37 Penn Road Limited released its latest accounts for the period up to August 31, 2018. The company's latest confirmation statement was submitted on August 19, 2019.

As for this specific company, most of director's assignments have been carried out by Dennis W. and Italia C.. Out of these two executives, Dennis W. has carried on with the company for the longest time, having been a part of officers' team since August 2003. In order to provide support to the directors, this particular company has been utilizing the expertise of Dennis W. as a secretary since the appointment on Tue, 25th Jul 2006.

Financial data based on annual reports

Company staff

Dennis W.

Role: Secretary

Appointed: 25 July 2006

Latest update: 21 May 2020

Dennis W.

Role: Director

Appointed: 19 August 2003

Latest update: 21 May 2020

Italia C.

Role: Director

Appointed: 19 August 2003

Latest update: 21 May 2020

People with significant control

Executives who have control over the firm are as follows: Italia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dennis W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Italia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 02 September 2020
Confirmation statement last made up date 19 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 November 2014
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 8 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 8 May 2013
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2020/04/01 (PSC04)
filed on: 5th, May 2020
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

37 Penn Road Limited 11 Rushmore House Hilldrop Estate

Post code:

N7 0QU

City / Town:

London

HQ address,
2013

Address:

37 Penn Road Limited 11 Rushmore House Hilldrop Estate

Post code:

N7 0QU

City / Town:

London

HQ address,
2014

Address:

37 Penn Road Limited 11 Rushmore House Hilldrop Estate

Post code:

N7 0QU

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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