4 Penywern Road Limited in MILL HILL

4 Penywern Road Limited MILL HILL

Founded in 1993, 4 Penywern Road, classified under reg no. 02820463 is an active company. Currently registered at 62 Grants Close NW7 1DE, Mill Hill the company has been in the business for thirty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Lucy S. and Ann C.. In addition one secretary - Edelle-Simone C. - is with the company. Currently 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.

4 Penywern Road Limited Address / Contact

Office Address	62 Grants Close
Town	Mill Hill
Post code	NW7 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820463
Date of Incorporation	Fri, 21st May 1993
Industry	Residents property management
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Lucy S.

Position: Director

Appointed: 02 June 2015

Ann C.

Position: Director

Appointed: 02 June 2015

Edelle-Simone C.

Position: Secretary

Appointed: 01 July 2014

Helen S.

Position: Director

Appointed: 27 July 2006

Resigned: 06 August 2012

Oliver S.

Position: Secretary

Appointed: 27 July 2006

Resigned: 21 December 2022

Oliver S.

Position: Director

Appointed: 27 July 2006

Resigned: 21 December 2022

Stuart N.

Position: Secretary

Appointed: 23 July 2001

Resigned: 28 July 2006

Madeleine P.

Position: Director

Appointed: 08 June 1998

Resigned: 28 July 2006

Stuart N.

Position: Secretary

Appointed: 05 September 1995

Resigned: 18 May 1999

Stuart N.

Position: Director

Appointed: 15 August 1995

Resigned: 28 July 2006

Howard T.

Position: Nominee Secretary

Appointed: 21 May 1993

Resigned: 21 May 1993

Richard A.

Position: Secretary

Appointed: 21 May 1993

Resigned: 14 April 1999

Michael C.

Position: Director

Appointed: 21 May 1993

Resigned: 15 August 1995

William T.

Position: Nominee Director

Appointed: 21 May 1993

Resigned: 21 May 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					38	38	38	38
Net Assets Liabilities					100	100	100	38	38	38
Cash Bank In Hand	62	62	62	62	62
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	38	38	8	38	38	62	62	38	38	38
Number Shares Allotted		8	8	8	8	8	8	8	38	38
Par Value Share		13	13	1	13	13	13	13	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 26th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/02	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 17th, June 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/17	capital
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/21 filed on: 2nd, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/08	annual return
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/12 with complete member list filed on: 12th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/12 with complete member list filed on: 12th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 10th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 10th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 1999/07/12	annual return
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, July 1999	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 1998/08/27 filed on: 27th, August 1998	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to 1998/08/27 filed on: 27th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 9th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/07/17 filed on: 17th, July 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/07/17 filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996	accounts
AA	Full accounts for the period ending 1995/09/30 filed on: 4th, August 1996	accounts	Free Download
363b	Annual return with record of members - up to 1996/07/16 filed on: 16th, July 1996	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1996/07/16 filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 17th, January 1995	accounts
AA	Small company accounts made up to 1994/09/30 filed on: 17th, January 1995	accounts	Free Download
363s	Annual return drawn up to 1994/06/10 with complete member list filed on: 10th, June 1994	annual return	Free Download
363s	Annual return drawn up to 1994/06/10 with complete member list filed on: 10th, June 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 12th, December 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 12th, December 1993	accounts	Free Download

4 Penywern Road Limited MILL HILL

4 Penywern Road Limited Address / Contact

Company Information / Profile

Company staff

Lucy S.

Ann C.

Edelle-Simone C.

Helen S.

Oliver S.

Oliver S.

Stuart N.

Madeleine P.

Stuart N.

Stuart N.

Howard T.

Richard A.

Michael C.

William T.

Annual reports financial information

Company filings

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