Company Name8 & 8A Penwith Road Freehold Ltd
DirectorsChristopher David King and Adam James William Fox
Company StatusActive
Company Number09976256
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher David King
Date of BirthDecember 1985 (Born 38 years ago)
NationalityNew Zealander
StatusCurrent
Appointed10 May 2017(1 year, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8a Penwith Road
London
SW18 4QF
Director NameMr Adam James William Fox
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(4 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RolePhysio Therapist
Country of ResidenceEngland
Correspondence Address8 Penwith Road Earlsfield
London
SW18 4QF
Director NameMr David James Swann
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address8a Penwith Road
London
SW18 4QF
Director NameMr Steven Thomas Bellerby
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2016(same day as company formation)
RoleEngery Trading
Country of ResidenceEngland
Correspondence Address8 Penwith Road
London
SW18 4QF

Location

Registered Address8a Penwith Road
London
SW18 4QF
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 January 2024 (3 months ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Filing History

28 December 2020Appointment of Mr Adam James William Fox as a director on 30 November 2020 (2 pages)
28 December 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 December 2020Notification of Adam James William Fox as a person with significant control on 30 November 2020 (2 pages)
19 December 2020Cessation of Steve Thomas Bellerby as a person with significant control on 30 November 2020 (1 page)
19 December 2020Termination of appointment of Steven Thomas Bellerby as a director on 30 November 2020 (1 page)
29 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
29 February 2020Notification of Christopher David King as a person with significant control on 10 May 2017 (2 pages)
25 October 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
3 March 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
18 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
5 March 2018Confirmation statement made on 27 January 2018 with updates (4 pages)
15 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 August 2017Cessation of David James Swann as a person with significant control on 10 May 2017 (1 page)
13 August 2017Appointment of Mr Christopher King as a director on 10 May 2017 (2 pages)
13 August 2017Appointment of Mr Christopher King as a director on 10 May 2017 (2 pages)
13 August 2017Cessation of David James Swann as a person with significant control on 13 August 2017 (1 page)
13 August 2017Cessation of David James Swann as a person with significant control on 10 May 2017 (1 page)
15 May 2017Termination of appointment of David James Swann as a director on 9 May 2017 (2 pages)
15 May 2017Termination of appointment of David James Swann as a director on 9 May 2017 (2 pages)
3 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)