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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 four years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Alexander W., Matt L.. Of them, Matt L. has been with the company the longest, being appointed on 7 October 2019 and Alexander W. has been with the company for the least time - from 13 November 2019. As of 8 March 2021, there were 2 ex directors - Frances B., Adam L. 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 4 years old
Account next due date Wed, 31st Mar 2021 (23 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 29th Feb 2020

Company staff

Alexander W.

Position: Director

Appointed: 13 November 2019

Matt L.

Position: Director

Appointed: 07 October 2019

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 4 names. As we found, there is Alexander W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matt L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam 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.

Alexander W.

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

Matt L.

Notified on 7 October 2019
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 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-02-29
filed on: 9th, March 2020
Free Download (4 pages)

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