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4 Penwith Road Limited LONDON


Founded in 2017, 4 Penwith Road, classified under reg no. 10645807 is an active company. Currently registered at 4a Penwith Road SW18 4QF, London the company has been in the business for eight years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Matthew C., Alexander W.. Of them, Alexander W. has been with the company the longest, being appointed on 13 November 2019 and Matthew C. has been with the company for the least time - from 23 August 2023. As of 9 July 2025, there were 3 ex directors - Matt L., Frances B. and others listed below. There were no ex secretaries.

4 Penwith Road Limited Address / Contact

Office Address 4a Penwith Road
Town London
Post code SW18 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10645807
Date of Incorporation Wed, 1st Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (190 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Matthew C.

Position: Director

Appointed: 23 August 2023

Alexander W.

Position: Director

Appointed: 13 November 2019

Matt L.

Position: Director

Appointed: 07 October 2019

Resigned: 24 August 2023

Frances B.

Position: Director

Appointed: 01 March 2017

Resigned: 07 October 2019

Adam L.

Position: Director

Appointed: 01 March 2017

Resigned: 13 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Matthew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matt L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 24 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander W.

Notified on 13 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Matt L.

Notified on 7 October 2019
Ceased on 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam L.

Notified on 1 March 2017
Ceased on 13 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Frances B.

Notified on 1 March 2017
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-242022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand22      
Net Assets Liabilities22222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222
Number Shares Allotted22222 22
Par Value Share11111 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-08-24
filed on: 12th, March 2025
Free Download (2 pages)

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