4 Penywern Road Limited

Company Registration Number: 02820463

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Penywern Road Limited is a Private Company Limited by Shares first registered on 21 May 1993. Its current registered address is in Mill Hill, London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

02820463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£1,538£1,538£1,538£1,538
Current Assets £100£38£38£38£38
of which Cash £62£0£0£0£0
Total Assets £100£1,576£1,576£1,576£1,576
Current Liabilities £0£0£0£0£0
Net Current Assets £100£38£38£38£38
Total Net Worth £100£1,576£1,576£1,576£1,576

Previous Names

No previous names

Company Officers

  • CARR, Edelle-Simone

    Secretary

    Appointed on 1 July 2014

     

    Nationality: British

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • SHIPWAY, Oliver James

    Secretary

    Appointed on 27 July 2006

     

    Flat 4
    4 Penywern Road
    London
    SW5 9ST

  • COLLINS, Ann

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1964

    32
    Strand On The Green
    London
    W4 3PH
    England

  • SCOTT PLUMMER, Lucy Yoskyl, Lady

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1979

    54
    Davisville Road
    London
    W12 9SJ
    England

  • SHIPWAY, Oliver James

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1982

    Flat 4
    4 Penywern Road
    London
    SW5 9ST

  • ALLSOPP, Richard Mark

    Secretary

    Appointed on 21 May 1993

    Resigned on 14 April 1999

    4 Penywern Road
    London
    SW5 9ST

  • NEWMAN, Stuart Jeffrey

    Secretary

    Appointed on 23 July 2001

    Resigned on 28 July 2006

    Flat 6
    4 Penywern Road
    London
    SW5 9ST

  • NEWMAN, Stuart Jeffrey

    Secretary

    Appointed on 5 September 1995

    Resigned on 18 May 1999

    Flat 6
    4 Penywern Road
    London
    SW5 9ST

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 May 1993

    Resigned on 21 May 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHESTERS, Michael Ellis

    Director

    Appointed on 21 May 1993

    Resigned on 15 August 1995

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1942

    25 Longridge Road
    London
    SW5 9SB

  • NEWMAN, Stuart Jeffrey

    Director

    Appointed on 15 August 1995

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Computer Software

    Month of birth: July 1965

    Flat 6
    4 Penywern Road
    London
    SW5 9ST

  • PRESS, Madeleine Michelle

    Director

    Appointed on 8 June 1998

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Designer

    Month of birth: April 1971

    Flat 6 4 Penywern Road
    London
    SW5 9ST

  • SAUNDERS, Helen Elizabeth

    Director

    Appointed on 27 July 2006

    Resigned on 6 August 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    4 Penywern Road
    London
    SW5 9ST

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 May 1993

    Resigned on 21 May 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599ENOW. Transaction: MzE1MDg3OTEzNWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHSB5. Transaction: MzE0OTM1OTk5OGFkaXF6a2N4.

  3. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5NO5T. Transaction: MzEyNTY1MDU1OWFkaXF6a2N4.

  4. 5 June 2015 Appointment of Ms Ann Collins as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48XK295. Transaction: MzEyNDYwMTgwMmFkaXF6a2N4.

  5. 5 June 2015 Secretary's details changed for Edelle-Simone Oarr on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X48XK1JT. Transaction: MzEyNDYwMTU2NGFkaXF6a2N4.

  6. 3 June 2015 Appointment of Lady Lucy Yoskyl Scott Plummer as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48SAKXU. Transaction: MzEyNDQ0OTY1MmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMD67. Transaction: MzEyNDM0Mjk4MWFkaXF6a2N4.

  8. 4 September 2014 Registered office address changed from Flat 4 4 Penywern Road London SW5 9ST to 62 Grants Close Mill Hill London NW7 1DE on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: A3FBS2KW. Transaction: MzEwNjU3MTc5OGFkaXF6a2N4.

  9. 4 September 2014 Appointment of Edelle-Simone Oarr as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: A3FBS2KO. Transaction: MzEwNjU3MTc5N2FkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3F9YTZ4. Transaction: MzEwNjM3NzUwM2FkaXF6a2N4.

  11. 4 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CP6YM1. Transaction: MzEwNDYzNDgyMWFkaXF6a2N4.

  12. 25 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HRXU. Transaction: MzA4MDQ1MjYwMWFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AON4YJ. Transaction: MzA3OTg4ODMxMGFkaXF6a2N4.

  14. 16 August 2012 Termination of appointment of Helen Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGMUCA. Transaction: MzA2MjUyMTA4MmFkaXF6a2N4.

  15. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKU6S0. Transaction: MzA1OTYyMjkwOGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6UDE. Transaction: MzA1OTMyMjM0NmFkaXF6a2N4.

  17. 16 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5AW8V0O. Transaction: MzAzODkzNDY4OGFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSP6RUNS. Transaction: MzAzODE4NzE0NGFkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XP33MLCB. Transaction: MzAxODc4Mzg3N2FkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Oliver James Shipway on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XP33LLCA. Transaction: MzAxODc4MzQ1NmFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Helen Elizabeth Saunders on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XP33KLC9. Transaction: MzAxODc4MzQ1M2FkaXF6a2N4.

  22. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL6QQKOP. Transaction: MzAxNzI1NzY2N2FkaXF6a2N4.

  23. 20 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARS44BMY. Transaction: MjAzNzQyMTAxOGFkaXF6a2N4.

  24. 6 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVR0AGR. Transaction: MjAzNDQ2OTIwN2FkaXF6a2N4.

  25. 30 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKDZ40X7. Transaction: MjAwODEwMDYzN2FkaXF6a2N4.

  26. 25 June 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALPF70V1. Transaction: MjAwNzg2ODkxM2FkaXF6a2N4.

  27. 1 November 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4MDU1NmFkaXF6a2N4.

  28. 1 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI4MzI1MmFkaXF6a2N4.

  29. 1 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI4NTE5MmFkaXF6a2N4.

  30. 20 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0Mzg0OGFkaXF6a2N4.

  31. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxMDk1N2FkaXF6a2N4.

  32. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzMDgxOWFkaXF6a2N4.

  33. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwNzM1OGFkaXF6a2N4.

  34. 8 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NjcwN2FkaXF6a2N4.

  35. 6 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMTg4N2FkaXF6a2N4.

  36. 23 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwOTA1NWFkaXF6a2N4.

  37. 28 March 2006 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTYyOGFkaXF6a2N4.

  38. 16 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUwMjQ5NmFkaXF6a2N4.

  39. 21 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNTczNmFkaXF6a2N4.

  40. 30 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjMxMzU0MmFkaXF6a2N4.

  41. 4 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAzMTEzM2FkaXF6a2N4.

  42. 12 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2ODAyNmFkaXF6a2N4.

  43. 10 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODkzNjczN2FkaXF6a2N4.

  44. 13 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MjU5M2FkaXF6a2N4.

  45. 4 February 2002 Registered office changed on 04/02/02 from: 33 marloes road london W8 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4MDc2OGFkaXF6a2N4.

  46. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1ODYxNmFkaXF6a2N4.

  47. 31 July 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwNzE5NmFkaXF6a2N4.

  48. 30 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MTQ0MmFkaXF6a2N4.

  49. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwMDU5OGFkaXF6a2N4.

  50. 6 October 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzNjk2N2FkaXF6a2N4.

  51. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAzNjkxNWFkaXF6a2N4.

  52. 5 April 2000 Ad 18/10/99--------- £ si [email protected]=37 £ ic 62/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg0MzA1MGFkaXF6a2N4.

  53. 12 July 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MTgwN2FkaXF6a2N4.

  54. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NDM2NGFkaXF6a2N4.

  55. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1NTY2NGFkaXF6a2N4.

  56. 8 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NjYwMTEzMmFkaXF6a2N4.

  57. 27 August 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDI1NDQzNGFkaXF6a2N4.

  58. 9 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU5NDQ4M2FkaXF6a2N4.

  59. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4NzYxN2FkaXF6a2N4.

  60. 28 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3ODEzNDUyN2FkaXF6a2N4.

  61. 17 July 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NDcyOTg4MGFkaXF6a2N4.

  62. 4 August 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk3NjAzMWFkaXF6a2N4.

  63. 16 July 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMzUyMTYzNWFkaXF6a2N4.

  64. 8 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTcxNjY4N2FkaXF6a2N4.

  65. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI3MjYxNmFkaXF6a2N4.

  66. 31 May 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODg4NWFkaXF6a2N4.

  67. 17 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1ODU1NTQwOGFkaXF6a2N4.

  68. 10 June 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3Mjk5NmFkaXF6a2N4.

  69. 7 January 1994 Registered office changed on 07/01/94 from: 4 penywern road london SW5 9ST

    Category: Address. Type: 287. Transaction: MDEwMDk2MDAyOGFkaXF6a2N4.

  70. 12 December 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAwOTE1MjQ5MWFkaXF6a2N4.

  71. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI3MTk3NmFkaXF6a2N4.

  72. 21 June 1993 Registered office changed on 21/06/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5NzMxNTQ5MGFkaXF6a2N4.

  73. 21 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIzMDA2OGFkaXF6a2N4.

  74. 21 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzcwNDg5OGFkaXF6a2N4.

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