Goldpenny Tadema Road Limited
Company Profile
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Large EnterpriseGoldpenny Tadema Road Limited
07851355•Private Limited With Share Capital
2Nd Floor, 1 Lower Grosvenor Place, London, SW1W0EJ
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Incorporated
17/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Goldpenny Tadema Road Limited (07851355) is a private limited with share capital incorporated on 17/11/2011 (14 years old) and registered in london, SW1W0EJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 17/11/2011
SW1W0EJ
Financial Overview
Total Assets
£6.86M
Liabilities
£7.95M
Net Assets
£-1.08M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Incorporation Company
Category:Incorporation
Date:17-11-2011
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024
Trading Addresses
1 Lower Grosvenor Place, London, SW1W0EJRegistered
Related Companies
10
Contact
2Nd Floor, 1 Lower Grosvenor Place, London, SW1W0EJ