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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 twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.

Currently there are 3 directors in the the firm, namely Lucy S., Ann C. and Oliver S.. In addition 2 active secretaries, Edelle-Simone C. and Oliver S. were appointed. 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 28 years old
Account next due date Wed, 30th Jun 2021 (114 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

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

Oliver S.

Position: Secretary

Appointed: 27 July 2006

Oliver S.

Position: Director

Appointed: 27 July 2006

Helen S.

Position: Director

Appointed: 27 July 2006

Resigned: 06 August 2012

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

William T.

Position: Nominee Director

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth10010088100  
Balance Sheet
Cash Bank On Hand    383838
Net Assets Liabilities    100100100
Cash Bank In Hand6262626262  
Net Assets Liabilities Including Pension Asset Liability1001008100100  
Reserves/Capital
Shareholder Funds10010088100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset38383838386262
Number Shares Allotted 888888
Par Value Share 13131131313
Share Capital Allotted Called Up Paid1001001008100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2019/09/30
filed on: 24th, June 2020
Free Download (2 pages)

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