Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
20 Gerrard Road Limited
- Incorporated
- 9 December 1991 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Charles David PenwardenAnne Elizabeth Bell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Gerrard RoadLondonN1 8AY
Officers 3 active
Officer details are public data from the Companies House register.
Polish
Born July 1988 (38)
Penwarden, Charles
Secretary · Appointed 15 June 2012
Director · Appointed 10 April 2000
British
Born June 1955 (71)
Officer history (17 former)
1 October 2021
30 June 2021
25 June 2012
Resigned Seyer, David Lee as Director
15 June 2012
Appointed Penwarden, Charles as Secretary
15 June 2012
Resigned Seyer, David Lee as Secretary
5 July 2005
Resigned Buckley, Neil Alexander as Secretary
5 July 2005
Resigned Buckley, Neil Alexander as Director
5 July 2005
Appointed Seyer, David Lee as Secretary
5 July 2005
Appointed Seyer, David Lee as Director
29 September 2003
29 September 2003
Resigned Mcdermid, Scott Cameron as Director
31 July 2001
Appointed Mcdermid, Scott Cameron as Director
31 July 2001
31 July 2001
31 July 2001
Appointed Buckley, Neil Alexander as Secretary
10 April 2000
10 April 2000
17 February 2000
Resigned Brindley, Timothy Stuart as Secretary
17 February 2000
31 July 1998
31 July 1998
Resigned Hamilton, Susie as Director
1 January 1998
Resigned Ryder, Sarah Jane Margaret as Director
1 January 1998
Appointed Buckley, Neil Alexander as Director
5 October 1995
Resigned Taylor, Angela Evelyn Llewellyn as Secretary
5 October 1995
Appointed Hamilton, Susie as Director
5 October 1995
Appointed Brindley, Timothy Stuart as Secretary
5 October 1995
Resigned Taylor, Michael Paul Gordon as Director
25 August 1994
Appointed Ryder, Sarah Jane Margaret as Director
1 August 1994
11 March 1993
24 February 1992
9 December 1991
Appointed Taylor, Angela Evelyn Llewellyn as Secretary
9 December 1991
Appointed Taylor, Michael Paul Gordon as Director
9 December 1991
9 December 1991
4 December 1991
4 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles David Penwarden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)
British
Born June 1955 (71)
Former controllers (1)
30 June 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3,000 | |||||
| Net Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 21 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 November 2024 | Accounts for a dormant company | 31 December 2023 |
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