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Companies House/London/Company profile

40 & 40A PENWORTHAM ROAD LTD

Active
08645746·incorporated 2013-08-12

40 & 40A PENWORTHAM ROAD LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 12 August 2013 at Companies House (number 08645746; OpenRegistry canonical ID GB-08645746-40-40a-penwortham-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2013-08-12
Registered Address
40A PENWORTHAM ROAD, LONDON, SW16 6RE
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

40 & 40A PENWORTHAM ROAD LTD has 2 persons with significant control on file:

  • Miss Caroline Claire Davis born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Richard Wilson born 1992 resident in England, British national. Notified 2024-08-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ross Millican born 1987 resident in England, British national. Notified 2017-08-23. Ceased 2019-08-16.
    • Holds 25–50% of voting rights
  • Mrs Roslyn Elizabeth Cameron Taylor born 1988 resident in England, British national. Notified 2019-08-16. Ceased 2024-08-10.
    • Has significant influence or control

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