The 25 Penn Road Management Company Limited

Active02175354 Private company limited by guarantee
Incorporated
8 October 1987 (39 years)
Industry
Residents property management (98000)
Directors
Jenn Prakash
Carmen Patricia Cosgrove
Accounts type
Dormant
Region
Greater London
Address
25 Penn Road
London
N7 9RD

Filing status

Accounts due
1 November 2027
Last accounts
1 February 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Halse, Rosianna Cristina
Secretary · Appointed 28 October 2024
Director · Appointed 28 October 2022
British
Born August 1991 (35)
Prakash, Jenn
Director · Appointed 28 June 2021
American,British
Born December 1980 (45)
Cosgrove, Carmen Patricia
Director · Appointed 21 March 2008
American
Born March 1964 (62)
Roche, Angela
Director · Appointed 1 June 1999
British
Born July 1954 (72)
Officer history (30 former)
28 October 2024
Resigned Roche, Angela as Secretary
28 October 2024
Appointed Halse, Rosianna Cristina as Secretary
28 October 2022
Appointed Halse, Rosianna Cristina as Director
28 October 2022
Resigned Mastrojanni, Carlotta Adriana as Director
28 June 2021
Appointed Prakash, Jenn as Director
28 June 2021
Resigned Curry, Tom Edward as Director
12 December 2016
Resigned Turner, Samantha as Director
12 December 2016
Appointed Curry, Tom Edward as Director
24 September 2012
Appointed Mastrojanni, Carlotta Adriana as Director
10 September 2012
Resigned Conway, Robert as Director
21 March 2008
Appointed Cosgrove, Carmen Patricia as Director
21 March 2008
Resigned Cosgrove, Denis, Professor as Director
2 December 2007
Appointed Turner, Samantha as Director
1 November 2007
Resigned Partride, Johanna Louise as Director
1 November 2007
Resigned Nelson, Lancelot as Director
1 July 2003
Appointed Nelson, Lancelot as Director
1 July 2003
Appointed Partride, Johanna Louise as Director
1 July 2003
Resigned Moncrieff, Madeline as Director
1 April 2003
Appointed Roche, Angela as Secretary
1 April 2003
Resigned Moncrieff, Madeline as Secretary
20 September 2001
Resigned Deveney, Morag Lyall as Director
20 September 2001
Appointed Conway, Robert as Director
20 September 2001
Resigned Colman, Daniel James as Director
16 June 2001
Appointed Moncrieff, Madeline as Secretary
9 November 2000
Resigned Breen, Peter as Director
2 July 2000
Resigned Evans, John William as Director
2 July 2000
Resigned Evans, John William as Secretary
19 December 1999
Appointed Cosgrove, Denis, Professor as Director
14 June 1999
Appointed Moncrieff, Madeline as Director
14 June 1999
Appointed Breen, Peter as Director
1 June 1999
Appointed Colman, Daniel James as Director
1 June 1999
Appointed Roche, Angela as Director
1 June 1999
Appointed Deveney, Morag Lyall as Director
14 May 1999
Resigned Nye, Aileen Campbell as Secretary
14 May 1999
Resigned Nye, Aileen Campbell as Director
1 May 1999
Resigned Curwin, Nicholas David as Director
1 May 1999
Resigned Twigge-Moleley, Helen Jean as Director
9 November 1998
Resigned O'Brien, Emmet Paul as Director
1 September 1997
Appointed Twigge-Moleley, Helen Jean as Director
1 September 1997
Resigned Perry, Karen Michelle as Director
1 September 1997
Resigned Ryan, Matthew John Gerard as Director
1 September 1997
Appointed Curwin, Nicholas David as Director
1 January 1997
Resigned Harrison, William as Director
18 June 1996
Appointed Evans, John William as Secretary
6 December 1995
Appointed Evans, John William as Director
6 December 1995
Appointed Nye, Aileen Campbell as Secretary
6 December 1995
Resigned Short, Christopher as Director
6 December 1995
Resigned Short, Christopher as Secretary
6 December 1995
Resigned Hassan, Lindsay Mary as Director
14 June 1994
Appointed Ryan, Matthew John Gerard as Director
14 June 1994
Appointed Perry, Karen Michelle as Director
28 May 1994
Appointed Hassan, Lindsay Mary as Director
28 May 1994
Appointed Short, Christopher as Secretary
27 May 1994
Resigned Renshaw, Judith Anne, Dr as Secretary
27 May 1994
Resigned Renshaw, Judith Anne, Dr as Director
1 July 1993
Appointed Harrison, William as Director
3 June 1993
Appointed O'Brien, Emmet Paul as Director
17 May 1993
Resigned Sarano, Cinthya Mariel as Director
17 May 1993
Resigned Sarano, Daniel Enrique as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company1 February 2026
19 June 2026Confirmation statement with no updates6 June 2026
2 October 2025Accounts for a dormant company1 February 2025
18 June 2025Termination of appointment of a director
18 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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