| Company Name | 38&38A Penwith (Rte Company) Limited |
|---|---|
| Directors | Lucy Woolsey Hatley and Victoria Dunne |
| Company Status | Active |
| Company Number | 06200667 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 April 2007(17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lucy Woolsey Hatley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 51 Durham Road Raynes Park London SW20 0QL |
| Director Name | Ms Victoria Dunne |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
| Secretary Name | Ms Victoria Dunne |
|---|---|
| Status | Current |
| Appointed | 21 December 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
| Director Name | Mark Richard Ashby |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
| Secretary Name | Mark Richard Ashby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
| Director Name | Mr Richard Neale Bryant |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 December 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
| Secretary Name | Mr Richard Neale Bryant |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2010(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 December 2014) |
| Role | Company Director |
| Correspondence Address | 38 Penwith Road Earlsfield London SW18 4QF |
Location
| Registered Address | 38 Penwith Road Earlsfield London SW18 4QF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 28 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 10 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 12 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 29 April 2017 | Accounts for a dormant company made up to 29 April 2017 (2 pages) |
| 29 April 2017 | Accounts for a dormant company made up to 29 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 18 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
| 15 April 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
| 15 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
| 15 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
| 25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 December 2014 | Appointment of Ms Victoria Dunne as a director on 21 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Richard Neale Bryant as a director on 21 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Richard Neale Bryant as a secretary on 21 December 2014 (1 page) |
| 23 December 2014 | Appointment of Ms Victoria Dunne as a director on 21 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Richard Neale Bryant as a secretary on 21 December 2014 (1 page) |
| 23 December 2014 | Appointment of Ms Victoria Dunne as a secretary on 21 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Ms Victoria Dunne as a secretary on 21 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Richard Neale Bryant as a director on 21 December 2014 (1 page) |
| 15 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
| 15 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
| 15 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
| 14 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
| 14 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
| 12 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
| 15 November 2010 | Appointment of Mr Richard Neale Bryant as a director (2 pages) |
| 15 November 2010 | Appointment of Mr Richard Neale Bryant as a director (2 pages) |
| 15 November 2010 | Appointment of Mr Richard Neale Bryant as a secretary (1 page) |
| 15 November 2010 | Appointment of Mr Richard Neale Bryant as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Mark Ashby as a director (1 page) |
| 10 November 2010 | Termination of appointment of Mark Ashby as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Mark Ashby as a director (1 page) |
| 10 November 2010 | Termination of appointment of Mark Ashby as a secretary (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 3 April 2010 no member list (3 pages) |
| 5 April 2010 | Director's details changed for Lucy Woolsey Hatley on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Lucy Woolsey Hatley on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Mark Richard Ashby on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Mark Richard Ashby on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Mark Richard Ashby on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 3 April 2010 no member list (3 pages) |
| 5 April 2010 | Annual return made up to 3 April 2010 no member list (3 pages) |
| 5 April 2010 | Director's details changed for Lucy Woolsey Hatley on 5 April 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 April 2009 | Annual return made up to 03/04/09 (2 pages) |
| 15 April 2009 | Annual return made up to 03/04/09 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 April 2008 | Annual return made up to 03/04/08 (2 pages) |
| 30 April 2008 | Annual return made up to 03/04/08 (2 pages) |
| 3 April 2007 | Incorporation (23 pages) |
| 3 April 2007 | Incorporation (23 pages) |