Based in London, 59 Penn Road Ltd was established in 1999, it's status is listed as "Active". The current directors of this organisation are Dutta, Ronita, Demetriou, Marios, Dennis, Stephanie, Mount, Mary Julia, Bownhill, Alistair, Percival, Nigel Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMETRIOU, Marios | 17 November 2008 | - | 1 |
| BOWNHILL, Alistair | 30 March 2009 | 17 May 2013 | 1 |
| PERCIVAL, Nigel Alan | 23 May 2000 | 14 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTTA, Ronita | 07 April 2009 | - | 1 |
| DENNIS, Stephanie | 14 May 2002 | 07 April 2009 | 1 |
| MOUNT, Mary Julia | 23 May 2000 | 14 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 29 December 2018 | |
| CS01 - N/A | 30 March 2018 | |
| AA - Annual Accounts | 24 December 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 23 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 25 April 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| NEWINC - New incorporation documents | 15 March 1999 |
