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36 AND 36A PENWITH ROAD LIMITED

36 AND 36A PENWITH ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name36 AND 36A PENWITH ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16265080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 36 AND 36A PENWITH ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 36 AND 36A PENWITH ROAD LIMITED located?

    Registered Office Address
    36 Penwith Road
    SW18 4QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 36 AND 36A PENWITH ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 20, 2026

    What is the status of the latest confirmation statement for 36 AND 36A PENWITH ROAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    OverdueNo

    What are the latest filings for 36 AND 36A PENWITH ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2025

    Statement of capital on Feb 20, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 36 AND 36A PENWITH ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCH, Simon Ralph
    Penwith Road
    SW18 4QF London
    36
    England
    		Director
    Penwith Road
    SW18 4QF London
    36
    England
    		EnglandBritish140091200001
    MAGUIRE, John
    Penwith Road
    SW18 4QF London
    36
    England
    		Director
    Penwith Road
    SW18 4QF London
    36
    England
    		EnglandIrish332574010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 36 AND 36A PENWITH ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maguire
    Penwith Road
    SW18 4QF London
    36
    England
    		Feb 20, 2025
    Penwith Road
    SW18 4QF London
    36
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Ralph Church
    Penwith Road
    SW18 4QF London
    36
    England
    		Feb 20, 2025
    Penwith Road
    SW18 4QF London
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0