27 Penywern Road Management Limited

Company Registration Number: 04244766

Company registered in England and Wales

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27 Penywern Road Management Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

04244766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£5£5£0£5£0
Current Assets £25,776£19,934£13,865£1,482£7,232£25,168£16,401£8,201£6,070£1,150£3,198£5
of which Cash £25,161£19,319£13,250£455£5,041£25,168£12,649£8,201£2,648£0£2,130£0
Total Assets £25,776£19,934£13,865£1,482£7,232£25,168£16,401£8,206£6,075£1,150£3,203£5
Current Liabilities £103£0£450£0£150£100£452£0£0£900£0£0
Net Current Assets £25,673£19,934£13,415£1,482£7,082£25,068£15,949£8,201£6,070£250£3,198£5
Total Net Worth £25,673£19,934£13,415£1,482£7,082£25,068£15,954£8,206£6,075£255£3,203£5

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 5 May 2007

     

    70
    St Dionis Road
    London
    SW6 4TU

  • HADLINGTON, Caroline

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: July 1961

    Flat 3
    27 Penykern Road
    London
    RH20

  • REZQUI, Mohamed Tahar

    Director

    Appointed on 1 August 2001

     

    Nationality: French

    Occupation: Self Employed

    Month of birth: April 1961

    27a Penywern Road
    London
    SW5 9TT

  • SUTHERLAND, Evan Macrae

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Flat 4
    27 Penwern Road
    London
    SW5 9TT

  • CERASE, Alessandro

    Secretary

    Appointed on 2 July 2001

    Resigned on 28 July 2008

    Flat 3 27 Penywern Road
    London
    SW5 9TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    26
    Church Street
    London
    NW8 8EP

  • CERASE, Alessandro

    Director

    Appointed on 2 July 2001

    Resigned on 23 May 2007

    Nationality: Italian

    Occupation: Senior Engineer

    Month of birth: April 1972

    Flat 3 27 Penywern Road
    London
    SW5 9TT

  • PFAFF, Lucinda Caroline

    Director

    Appointed on 18 January 2011

    Resigned on 31 October 2013

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1979

    Flat 5
    27
    Penywern Road
    London
    SW5 9TT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5HZKPMP. Transaction: MzE2MDQ0NjU1MmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV9U8. Transaction: MzE1MzAzNDQyMWFkaXF6a2N4.

  3. 22 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HQK6Q0. Transaction: MzEzMzU5MTMwMGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZO62. Transaction: MzEyNjQyNjMyM2FkaXF6a2N4.

  5. 3 July 2015 Termination of appointment of Lucinda Caroline Pfaff as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: X4AVZMUZ. Transaction: MzEyNjQyNjAwMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MIU6DK. Transaction: MzExMzU4OTI4NmFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3JE2. Transaction: MzEwMzE5NzMwNGFkaXF6a2N4.

  8. 6 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7XH8B. Transaction: MzA4ODI3NDM4OWFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3ZO3. Transaction: MzA4MjI0ODIyOGFkaXF6a2N4.

  10. 1 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214BE4H. Transaction: MzA3MjEyNDU5NmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUYWQ. Transaction: MzA2MDE3NTEyMGFkaXF6a2N4.

  12. 15 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O01EZS. Transaction: MzA0OTA2MjM1M2FkaXF6a2N4.

  13. 14 September 2011 Appointment of Miss Lucinda Caroline Pfaff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3ZWXJ2. Transaction: MzA0MzgyNTUwMmFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4UUSVMY. Transaction: MzA0MDA4OTk5NGFkaXF6a2N4.

  15. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9FJERL7. Transaction: MzAzMjI4MzQ4N2FkaXF6a2N4.

  16. 13 December 2010 Secretary's details changed for Charles Mefherew on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: X7DAPPW1. Transaction: MzAyODcwMzE0N2FkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQU3UM33. Transaction: MzAyMDQ2ODY4OWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Mohamed Tahar Rezqui on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQU3SM31. Transaction: MzAyMDQ2ODY3NGFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Evan Macrae Sutherland on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQU3TM32. Transaction: MzAyMDQ2ODQ2MmFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Caroline Hadlington on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQU3RM30. Transaction: MzAyMDQ2ODQ2MGFkaXF6a2N4.

  21. 27 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR731KC8. Transaction: MzAxNjQ0ODY1N2FkaXF6a2N4.

  22. 22 September 2009 Registered office changed on 22/09/2009 from direx property management 52 kenway road london SW5 0RA [View PDF]

    Category: Address. Type: 287. Barcode: AXK05DHQ. Transaction: MjA0MTgzMjUyNGFkaXF6a2N4.

  23. 27 July 2009 Secretary's change of particulars / charles mefherew / 24/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX4X7BT6. Transaction: MjAzNzgzMTI1MmFkaXF6a2N4.

  24. 27 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4X4BT3. Transaction: MjAzNzg4OTY5NWFkaXF6a2N4.

  25. 27 July 2009 Registered office changed on 27/07/2009 from tlc property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: XX4X3BT2. Transaction: MjAzNzgzMTY0NmFkaXF6a2N4.

  26. 24 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFQOH8C4. Transaction: MjAyODg4ODI3MWFkaXF6a2N4.

  27. 29 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPBQ1SW. Transaction: MjAwOTc3ODI2NmFkaXF6a2N4.

  28. 28 July 2008 Appointment terminated secretary alessandro cerase [View PDF]

    Category: Officers. Type: 288b. Barcode: XGPBY1S4. Transaction: MjAwOTc3Nzg3NWFkaXF6a2N4.

  29. 7 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5XGZYK9. Transaction: MjAwMjc0OTM5NWFkaXF6a2N4.

  30. 21 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNTEzMmFkaXF6a2N4.

  31. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAyNDQyNWFkaXF6a2N4.

  32. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyNzExNWFkaXF6a2N4.

  33. 13 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1Njg4M2FkaXF6a2N4.

  34. 13 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA1Njg4MmFkaXF6a2N4.

  35. 5 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0ODgzMmFkaXF6a2N4.

  36. 4 August 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcyODg3MWFkaXF6a2N4.

  37. 24 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5NTMwNmFkaXF6a2N4.

  38. 3 September 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkwMTIyMmFkaXF6a2N4.

  39. 22 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzNzE5NGFkaXF6a2N4.

  40. 1 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMjY2MmFkaXF6a2N4.

  41. 1 August 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDkyNDAwOGFkaXF6a2N4.

  42. 4 April 2003 Ad 30/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU5ODc1NmFkaXF6a2N4.

  43. 23 March 2003 Accounting reference date extended from 31/07/02 to 29/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAyMTkzNGFkaXF6a2N4.

  44. 28 February 2003 Registered office changed on 28/02/03 from: 27 penywern road london SW5 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc2NzUzNGFkaXF6a2N4.

  45. 5 November 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMDM2NmFkaXF6a2N4.

  46. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUzMjUzMGFkaXF6a2N4.

  47. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4MjExMmFkaXF6a2N4.

  48. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc0Nzk0NmFkaXF6a2N4.

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