59 Penn Road Limited
- Company number
- 03732979
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 15 Mar 1999
- Dissolved
- 22 Sep 2026
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVERMACE SECRETARIAL LIMITED | Corporate-Secretary | 15 Mar 1999 | 15 Mar 2001 |
| SILVERMACE SERVICES LIMITED | Corporate-Director | 15 Mar 1999 | 15 Mar 2001 |
| MOUNT, Mary Julia | Secretary | 23 May 2000 | 14 May 2002 |
| PERCIVAL, Nigel Alan | Director | 23 May 2000 | 14 Nov 2008 |
| DENNIS, Stephanie | Secretary | 14 May 2002 | 7 Apr 2009 |
| BOWNHILL, Alistair | Director | 30 Mar 2009 | 17 May 2013 |
| GAWNE, Nicholas John Murray | Director | 17 May 2013 | |
| DUTTA, Ronita | Secretary | 7 Apr 2009 | |
| DEMETRIOU, Marios | Director | 17 Nov 2008 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,391 | - | 0 |
| 31 Mar 2024 | £5,937 | - | 0 |
| 31 Mar 2023 | £10,428 | - | 0 |
| 31 Mar 2022 | £8,387 | - | 0 |
| 31 Mar 2021 | £5,839 | - | 0 |
| 31 Mar 2020 | £7,878 | - | 0 |
| 31 Mar 2019 | £7,526 | - | - |
| 31 Mar 2018 | £6,980 | - | - |
| 31 Mar 2017 | £5,966 | - | - |
| 31 Mar 2016 | £5,658 | £1,034 | - |
| 31 Mar 2015 | £5,812 | £1,334 | - |
| 31 Mar 2014 | £5,298 | £1,050 | - |
| 31 Mar 2013 | - | £1,116 | - |
| 31 Mar 2012 | £3,923 | £607 | - |
| 31 Mar 2011 | £3,555 | £293 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at Wild Brain Family International Limited
- GAWNE, Nicholas John Murray - Director at DHX Teletubbies Productions Limited
- GAWNE, Nicholas John Murray - Director at DHX Media (UK) Limited
- GAWNE, Nicholas John Murray - Director at Whizzsis Limited
- GAWNE, Nicholas John Murray - Director at Copyright Promotions Group Limited
- GAWNE, Nicholas John Murray - Director at Airmageddon Productions Ltd
- GAWNE, Nicholas John Murray - Director at DHX UK Holdings Limited