| Company Name | 29 Penge Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 05004982 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Agnes Allison John |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Flat A Ground Floor Flat 29 Penge Road South Norwood London SE25 4EJ |
| Director Name | Mr Gugsa Selassie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 29 Penge Road South Norwood SE25 4EJ |
| Director Name | Mrs Claire Joanne Dunn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Flat A Ground Floor Flat 29 Penge Road London SE25 4EJ |
| Director Name | James Richardson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | Lower Ground Floor Flat 29 Penge Road South Norwood London SE25 4EJ |
| Director Name | Mr Paul Wesley Norris |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Gables Park View Road Woldingham Surrey CR3 7DN |
| Secretary Name | Mr Paul Wesley Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Gables Park View Road Woldingham Surrey CR3 7DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat A Ground Floor Flat 29 Penge Road London SE25 4EJ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,452 |
| Cash | £6,591 |
| Current Liabilities | £304 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (7 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Registered office address changed from 29 Penge Rd Freehold Ltd PO Box 3196 Caterham CR3 4BZ England to Flat a Ground Floor Flat 29 Penge Road London SE25 4EJ on 5 March 2024 (1 page) |
|---|---|
| 8 February 2024 | Notification of Claire Joanne Dunn as a person with significant control on 8 February 2024 (2 pages) |
| 8 February 2024 | Cessation of Claire Joanne Dunn as a person with significant control on 8 February 2024 (1 page) |
| 17 January 2024 | Change of details for Mrs Claire Joanne Dunn as a person with significant control on 17 January 2024 (2 pages) |
| 10 January 2024 | Notification of Agnes Allison John as a person with significant control on 31 December 2023 (2 pages) |
| 10 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
| 10 January 2024 | Notification of Claire Joanne Dunn as a person with significant control on 20 November 2018 (2 pages) |
| 10 January 2024 | Notification of Gugsa Aemro Selassie as a person with significant control on 31 December 2023 (2 pages) |
| 21 December 2023 | Cessation of Marden Oak Ltd as a person with significant control on 21 December 2023 (1 page) |
| 27 November 2023 | Micro company accounts made up to 30 June 2023 (7 pages) |
| 5 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 11 January 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 7 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 7 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 20 November 2018 | Appointment of Mrs Claire Joanne Dunn as a director on 20 November 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Paul Wesley Norris as a secretary on 20 October 2018 (1 page) |
| 31 October 2018 | Termination of appointment of Paul Wesley Norris as a director on 20 October 2018 (1 page) |
| 22 August 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 28 December 2017 | Registered office address changed from Oak Gables Park View Road Woldingham Surrey CR3 7DN to 29 Penge Rd Freehold Ltd PO Box 3196 CR3 4BZ Caterham on 28 December 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 9 October 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 January 2011 | Director's details changed for Gugsa Selassie on 12 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Gugsa Selassie on 12 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Agnes Allison John on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
| 6 January 2010 | Director's details changed for Agnes Allison John on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 January 2009 | Annual return made up to 31/12/08 (3 pages) |
| 3 January 2009 | Annual return made up to 31/12/08 (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 4 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 4 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 6 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 6 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 opx (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: gainsford house 115 station road west wickham kent BR4 opx (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Secretary resigned;director resigned (1 page) |
| 26 January 2004 | Secretary resigned;director resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2003 | Incorporation (16 pages) |
| 31 December 2003 | Incorporation (16 pages) |