40 & 40A Penwortham Road Ltd

Active08645746 Private company limited by guarantee
Incorporated
12 August 2013 (13 years)
Industry
Residents property management (98000)
Directors
David Richard Wilson
Owned by
Caroline Claire Davis
Accounts type
Dormant
Region
Greater London
Address
40A Penwortham Road
London
SW16 6RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, David Richard
Director · Appointed 10 August 2024
British
Born December 1992 (33)
Director · Appointed 12 August 2013
British
Born November 1963
Officer history (4 former)
10 August 2024
Appointed Wilson, David Richard as Director
10 August 2024
Resigned Taylor, Roslyn Elizabeth Cameron as Director
16 August 2019
Appointed Taylor, Roslyn Elizabeth Cameron as Director
16 August 2019
Resigned Millican, Ross as Director
23 August 2017
Appointed Millican, Ross as Director
23 August 2017
Resigned Rigg, Christopher James as Director
14 April 2015
Appointed Rigg, Christopher James as Director
14 April 2015
Resigned Shaljean, Reuben as Director
12 August 2013
Appointed Davis, Caroline Claire as Director
12 August 2013
Appointed Shaljean, Reuben as Director

Ownership 2 active

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

David Richard Wilson
Individual · Notified 10 August 2024
Has significant influence or control
British
Born December 1992 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Former controllers (2)
10 August 2024
Ceased Roslyn Elizabeth Cameron Taylor — Has significant influence or control
16 August 2019
Ceased Ross Millican — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
14 May 2026Accounts for a dormant company31 August 2025
13 August 2025Confirmation statement with no updates11 August 2025
14 May 2025Accounts for a dormant company31 August 2024
21 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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