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56 Penywern Management Limited LONDON

56 Penywern Management started in year 1986 as Private Limited Company with registration number 02045551. The 56 Penywern Management company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 36a Kenway Road. Postal code: SW5 0RA.

The company has 2 directors, namely Matthew N., John J.. Of them, John J. has been with the company the longest, being appointed on 3 November 2010 and Matthew N. has been with the company for the least time - from 23 December 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

56 Penywern Management Limited Address / Contact

Office Address 36a Kenway Road
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02045551
Date of Incorporation Mon, 11th Aug 1986
Industry Residents property management
End of financial Year 24th March
Company age 38 years old
Account next due date Sun, 24th Dec 2023 (117 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Matthew N.

Position: Director

Appointed: 23 December 2015

Astberrys Property Services Limited

Position: Corporate Secretary

Appointed: 12 November 2010

John J.

Position: Director

Appointed: 03 November 2010

Professional Appointments Limited

Position: Corporate Secretary

Appointed: 12 May 2009

Resigned: 12 November 2010

Nathalie H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 12 May 2009

Tim J.

Position: Director

Appointed: 29 December 2006

Resigned: 05 November 2010

John J.

Position: Secretary

Appointed: 02 November 1999

Resigned: 03 January 2007

Tara P.

Position: Director

Appointed: 04 June 1999

Resigned: 05 January 2007

John J.

Position: Director

Appointed: 14 October 1998

Resigned: 03 January 2007

Christopher R.

Position: Secretary

Appointed: 20 January 1995

Resigned: 02 November 1999

Richard P.

Position: Secretary

Appointed: 04 February 1993

Resigned: 20 January 1995

Richard P.

Position: Director

Appointed: 04 November 1992

Resigned: 19 June 1998

Jane R.

Position: Secretary

Appointed: 04 November 1992

Resigned: 06 January 1993

Jane R.

Position: Director

Appointed: 04 November 1992

Resigned: 04 June 1999

Paul M.

Position: Director

Appointed: 04 November 1992

Resigned: 29 September 1997

Harold B.

Position: Director

Appointed: 24 January 1992

Resigned: 04 November 1992

Barbara T.

Position: Director

Appointed: 24 January 1992

Resigned: 25 March 1992

Janet B.

Position: Secretary

Appointed: 24 January 1992

Resigned: 04 November 1992

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 24th March 2023
filed on: 4th, January 2024 		Free Download (7 pages)

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