22 Penge Road Limited

Active06297192 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Darren Alexander Raphael Charles
Alexandra Jane Daly
Catherine Joanne Seaton
Accounts type
Micro entity
Region
Greater London
Address
The Directors
22 Penge Road
22 Penge Road
London
SE25 4EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charles, Darren Alexander Raphael
Director · Appointed 1 January 2026
British
Born August 1986 (40)
Daly, Alexandra Jane, Ms.
Director · Appointed 24 April 2024
British
Born December 1989 (36)
Seaton, Catherine Joanne
Director · Appointed 10 June 2014
British
Born May 1984 (42)
Director · Appointed 4 April 2008
British
Born October 1948 (78)
Officer history (7 former)
1 January 2026
Appointed Charles, Darren Alexander Raphael as Director
20 December 2024
Resigned Charles, Rolston Oswald as Director
24 April 2024
Appointed Daly, Alexandra Jane, Ms. as Director
24 April 2024
Resigned Kellett, John Peter as Director
14 October 2020
Appointed Kellett, John Peter as Director
12 February 2020
Resigned Swallow, Paul Clayton as Director
10 June 2014
Appointed Seaton, Catherine Joanne as Director
7 June 2014
Resigned Needham, Katie Jane as Director
7 June 2014
Resigned Needham, Katie Jane as Secretary
4 April 2008
Appointed Charles, Rolston Oswald as Director
4 April 2008
Appointed Swallow, Paul Clayton as Director
4 April 2008
Appointed Buckman, Paula Helen as Director
2 February 2008
Appointed Needham, Katie Jane as Secretary
2 February 2008
Appointed Needham, Katie Jane as Director
29 June 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 June 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 June 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 June 2007
Resigned Douglas Nominees Limited as Corporate Nominee 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

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£14,775£13,871£11,698£9,901£7,077
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£14,775£13,871£11,698£9,901£7,077
Net Assets£14,775£13,871£11,698£9,901£7,077
Shareholder Funds£14,775£13,871£11,698£9,901£7,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates5 July 2026
23 January 2026Appointment of a director
24 September 2025Micro company accounts30 June 2025
20 August 2025Registered office address changed
9 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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