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Company Information for 13 PENN ROAD RESIDENTS LIMITED
BASEMENT FLAT, 13A PENN ROAD, 13A PENN ROAD, LONDON, N7 9RD,
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Company Registration Number
 04612092 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 PENN ROAD RESIDENTS LIMITED | |
| Legal Registered Office | |
| BASEMENT FLAT 13A PENN ROAD 13A PENN ROAD LONDON N7 9RD Other companies in N7 | |
| Company Number | 04612092 | |
|---|---|---|
| Company ID Number | 04612092 | |
| Date formed | 2002-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-09 | |
| Return next due | 2017-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-18 01:02:00 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANNA MARIA ARTHUR |
||
ADRIAN RUDOLF |
||
REBEKAH YU |
||
ANNA MARIA ARTHUR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UZOMA OBI OKOYE |
Director | ||
ALISON ROURKE |
Director | ||
ALISON ROURKE |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director | ||
STL SECRETARIES LTD. |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTHUR LEONE PR LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2017-05-30 |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MS REBEKAH YU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UZOMA OKOYE | |
| LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/12/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA ARTHUR / 03/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUDOLF / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UZOMA OBI OKOYE / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ARTHUR / 04/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: GROUND FLOOR FLAT 13 PENN ROAD LONDON N7 9RD | |
| 88(2)R | AD 20/05/03--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 PENN ROAD RESIDENTS LIMITED
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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