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The 25 Penn Road Management Company Limited

The 25 Penn Road Management Company Limited is a dormant company incorporated on 8 October 1987 with the registered office located in London, Greater London. The 25 Penn Road Management Company Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02175354
Private limited by guarantee without share capital
Age
38 years
Incorporated 8 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Feb1 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 1 February 2026
Due by 1 November 2026 (12 months remaining)
Address
25 Penn Road
London
N7 9RD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Museum Curator • British
Secretary • Director • Film Producer • British • Lives in UK • Born in Aug 1991
Director • Homemaker • American • Lives in UK • Born in Mar 1964
Director • Marketing Manager • American,british • Lives in England • Born in Dec 1980
Director • Divisional Manager • English • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Miss Rosianna Cristina Halse Appointed
1 Year Ago on 28 Oct 2024
Angela Roche Resigned
1 Year Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Carlotta Adriana Mastrojanni Resigned
3 Years Ago on 28 Oct 2022
Samantha Turner Resigned
8 Years Ago on 12 Dec 2016
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Documents
Accounts for a dormant company made up to 1 February 2025
Submitted on 2 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Samantha Turner as a director on 12 December 2016
Submitted on 18 Jun 2025
Appointment of Miss Rosianna Cristina Halse as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Angela Roche as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 1 February 2024
Submitted on 7 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 1 February 2023
Submitted on 7 Oct 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 9 Jun 2023
Appointment of Miss Rosianna Cristina Halse as a director on 28 October 2022
Submitted on 30 Oct 2022
Repayment History
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