27 Penywern Road Management Limited in LONDON

27 Penywern Road Management Limited LONDON

27 Penywern Road Management started in year 2001 as Private Limited Company with registration number 04244766. The 27 Penywern Road Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 27 Penywern Road. Postal code: SW5 9TT.

The firm has 4 directors, namely Patrick A., Agata K. and Caroline H. and others. Of them, Mohamed R. has been with the company the longest, being appointed on 1 August 2001 and Patrick A. has been with the company for the least time - from 4 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

27 Penywern Road Management Limited Address / Contact

Office Address	27 Penywern Road
Town	London
Post code	SW5 9TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04244766
Date of Incorporation	Mon, 2nd Jul 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th September
Company age	23 years old
Account next due date	Sat, 29th Jun 2024 (65 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Patrick A.

Position: Director

Appointed: 04 March 2021

Agata K.

Position: Director

Appointed: 09 October 2020

Caroline H.

Position: Director

Appointed: 10 July 2007

Mohamed R.

Position: Director

Appointed: 01 August 2001

Lucinda P.

Position: Director

Appointed: 18 January 2011

Resigned: 31 October 2013

Charles M.

Position: Secretary

Appointed: 05 May 2007

Resigned: 21 September 2018

Alessandro C.

Position: Director

Appointed: 02 July 2001

Resigned: 23 May 2007

Evan S.

Position: Director

Appointed: 02 July 2001

Resigned: 09 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 July 2001

Alessandro C.

Position: Secretary

Appointed: 02 July 2001

Resigned: 28 July 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Even S. The abovementioned PSC and has 25-50% shares.

Even S.

Notified on	15 July 2016
Ceased on	24 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-29	2022-09-29

Balance Sheet
Current Assets	24 348	21 516
Net Assets Liabilities	24 119	21 370

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5
Net Current Assets Liabilities	24 348	21 516
Provisions For Liabilities Balance Sheet Subtotal	234	151
Total Assets Less Current Liabilities	24 353	21 521

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 29th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 29th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th September 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th September 2020 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th September 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th September 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 16th, November 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 30th September 2016 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 30th September 2016 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2014: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 27th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 24th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 7th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
363(288)	21st August 2007 Annual return (Director resigned)	annual return
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/06	annual return
363s	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th September 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th July 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th July 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th September 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th September 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
363(288)	1st September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (8 pages)
363(288)	1st September 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 29th September 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th September 2002 filed on: 1st, August 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 29/09/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 29/09/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 5th November 2002 with shareholders record filed on: 5th, November 2002	annual return	Free Download (7 pages)
363(288)	5th November 2002 Annual return (Registered office changed on 05/11/02)	annual return
363s	Annual return up to 5th November 2002 with shareholders record filed on: 5th, November 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, July 2001	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 2nd, July 2001	incorporation	Free Download (22 pages)

27 Penywern Road Management Limited LONDON

27 Penywern Road Management Limited Address / Contact

Company Information / Profile

Company staff

Patrick A.

Agata K.

Caroline H.

Mohamed R.

Lucinda P.

Charles M.

Alessandro C.

Evan S.

Swift Incorporations Limited

Alessandro C.

People with significant control

Annual reports financial information

Company filings

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