40 & 40a Penwortham Road Ltd

General information

Name:

40 & 40a Penwortham Road Limited

Office Address:

40a Penwortham Road SW16 6RE London

Number: 08645746

Incorporation date: 2013-08-12

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2013 signifies the beginning of 40 & 40a Penwortham Road Ltd, the company which is located at 40a Penwortham Road, in London. This means it's been 7 years 40 & 40a Penwortham Road has existed in this business, as it was started on 2013-08-12. The firm reg. no. is 08645746 and the post code is SW16 6RE. The company's SIC and NACE codes are 98000 meaning Residents property management. August 31, 2019 is the last time company accounts were reported.

As for this specific limited company, the majority of director's duties have been performed by Roslyn T. and Caroline D.. When it comes to these two managers, Caroline D. has managed limited company for the longest period of time, having been a vital part of company's Management Board for 7 years.

Executives with significant control over the firm are: Caroline D. owns 1/2 or less of company shares. Roslyn T. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Roslyn T.

Role: Director

Appointed: 16 August 2019

Latest update: 29 June 2020

Caroline D.

Role: Director

Appointed: 12 August 2013

Latest update: 29 June 2020

People with significant control

Caroline D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roslyn T.
Notified on 16 August 2019
Nature of control:
substantial control or influence
Ross M.
Notified on 23 August 2017
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 September 2020
Confirmation statement last made up date 12 August 2019
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-08-12
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 16th Aug 2019 - the day director's appointment was terminated (TM01)
filed on: 29th, August 2019
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
6
Company Age

Similar companies nearby

Closest companies