Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
37 Penn Road Ltd
- Incorporated
- 19 August 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Dennis Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Offord RoadLondonN1 1EB
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 July 2006
British
Director · Appointed 19 August 2003
British
Born September 1962 (64)
Officer history (6 former)
30 June 2021
Resigned Camillo, Italia as Director
25 July 2006
Resigned Souttar, John Leslie as Secretary
25 July 2006
Resigned Souttar, John Leslie as Director
25 July 2006
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
Appointed Souttar, John Leslie as Secretary
19 August 2003
19 August 2003
Appointed Souttar, John Leslie as Director
19 August 2003
19 August 2003
Appointed Camillo, Italia as Director
19 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
30 June 2021
Ceased Italia Camillo — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 4 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 19 August 2024 |
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