59 PENN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

59 PENN ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
59 PENN ROAD LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732979. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

59 PENN ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 1 59 PENN ROAD
LONDON
N7 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS DEMETRIOU Mar 1975 British Director 2008-11-17 CURRENT
MR NICHOLAS JOHN MURRAY GAWNE Jan 1977 British Director 2013-05-17 CURRENT
MS RONITA DUTTA British Secretary 2009-04-07 CURRENT
SILVERMACE SERVICES LIMITED Dec 1994 Corporate Director 1999-03-15 UNTIL 2001-03-15 RESIGNED
SILVERMACE SECRETARIAL LIMITED Corporate Secretary 1999-03-15 UNTIL 2001-03-15 RESIGNED
NIGEL ALAN PERCIVAL Mar 1963 British Director 2000-05-23 UNTIL 2008-11-14 RESIGNED
MR ALISTAIR BOWNHILL Feb 1970 British Director 2009-03-30 UNTIL 2013-05-17 RESIGNED
MARY JULIA MOUNT British Secretary 2000-05-23 UNTIL 2002-05-14 RESIGNED
STEPHANIE DENNIS British Secretary 2002-05-14 UNTIL 2009-04-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DHX HANK ZIPZER PRODUCTIONS 3 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
AIRMAGEDDON PRODUCTIONS LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
EONE BRANDS LIMITED LONDON ENGLAND Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 59 PENN ROAD LIMITED 2023-05-26 31-03-2023 £10,428 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2022-12-17 31-03-2022 £8,387 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2022-01-04 31-03-2021 £5,839 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2020-12-23 31-03-2020 £7,878 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2019-12-21 31-03-2019 £7,526 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2017-12-26 31-03-2017 £5,966 equity
Micro-entity Accounts - 59 PENN ROAD LIMITED 2016-12-22 31-03-2016 £1,034 Cash £5,658 equity
Abbreviated Company Accounts - 59 PENN ROAD LIMITED 2015-12-31 31-03-2015 £1,334 Cash £5,812 equity
Abbreviated Company Accounts - 59 PENN ROAD LIMITED 2014-11-29 31-03-2014 £1,050 Cash £5,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF BELARUSIANS IN GREAT BRITAIN LIMITED Active MICRO ENTITY 55900 - Other accommodation
PRAISEPITCH LIMITED Active DORMANT 98000 - Residents property management
BELARUSIAN CHARITABLE TRUST LIMITED Active MICRO ENTITY 85421 - First-degree level higher education
55 PENN ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
INDIGO NOTES LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
34 PENN ROAD N7 FREEHOLD LTD LONDON Active DORMANT 98000 - Residents property management
4EVER4WARDS LTD LONDON ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ZANHAQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods
ARK SCENERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts