3 Penywern Road Limited

Company Registration Number: 05216782

Company registered in England and Wales

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3 Penywern Road Limited is a Private Company Limited by Guarantee first registered on 27 August 2004. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

05216782

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2004

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,302£3,719£8,652£5,783£1,692£3,211
of which Cash £3,623£1,072£8,420£5,759£1,692£3,211
Total Assets £6,302£3,719£8,652£5,783£1,692£3,211
Current Liabilities £0£4,619£0£80£0£0
Net Current Assets £6,302£-900£8,652£5,703£1,692£3,211
Total Net Worth £6,302£-900£8,652£5,703£1,692£3,211

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 30 June 2005

     

    Nationality: British

    70 St Dionis Road
    London
    SW6 4TU

  • ABBRUZZI, Gino

    Director

    Appointed on 3 August 2005

     

    Nationality: Italian

    Occupation: Financier

    Month of birth: January 1965

    Flat 5 3 Penywern Road
    London
    SW5 9TT

  • BARRAGE, Judy

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Contract Advisor

    Month of birth: November 1978

    Direx Property Management
    52 Kenway Road
    London
    SW5 0RA

  • HARTLEY-BROWN, Marisa

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1983

    Flat 4 3 Penywern Road
    London
    SW5 9TT

  • HURFORD, Peter George

    Director

    Appointed on 27 August 2004

     

    Nationality: Australian

    Occupation: Antiques Dealer

    Month of birth: September 1937

    Flat 2
    3 Penywern Road
    London
    SW5 9TT

  • BRENAN, James Somerset

    Secretary

    Appointed on 27 August 2004

    Resigned on 18 May 2005

    20 Sutherland Place
    London
    W2 5BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2004

    Resigned on 27 August 2004

    26
    Church Street
    London
    NW8 8EP

  • BRITNELL, Roger Keith

    Director

    Appointed on 10 June 2005

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1949

    93 Broadwalk Court
    79 Palace Gardens Terrace
    London
    W8 4EQ

  • DRAKARD, Jonathan

    Director

    Appointed on 3 August 2005

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Ba Employee

    Month of birth: October 1968

    Flat 1 3 Penywern Road
    London
    SW5 9TT

  • JOHNS, Vivienne

    Director

    Appointed on 3 August 2005

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1953

    Flat 3 3 Penywern Road
    London
    SW5 9TT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5H24Z9M. Transaction: MzE1OTcwMDA3NWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2U1KB. Transaction: MzE1NzAxNDQxM2FkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Jonathan Drakard as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2U0T7. Transaction: MzE1NzAxNDIzOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4FSPTAY. Transaction: MzEzMTMxMjM0OGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUXY9. Transaction: MzEyOTk1OTM3N2FkaXF6a2N4.

  6. 8 July 2015 Director's details changed for Marissa Hartley Browne on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4B6DW3C. Transaction: MzEyNjY5MzQyMGFkaXF6a2N4.

  7. 30 June 2015 Amended total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4AAYOVT. Transaction: MzEyNjAxODk4NWFkaXF6a2N4.

  8. 18 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIU6DC. Transaction: MzExMzU4OTI4NGFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7R6ZN. Transaction: MzEwNzM1MTY4NmFkaXF6a2N4.

  10. 11 September 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GABN0W. Transaction: MzA4NDg0MzA3NGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLDRL. Transaction: MzA4Mzk2ODg5N2FkaXF6a2N4.

  12. 28 August 2013 Termination of appointment of Roger Britnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPLDRD. Transaction: MzA4Mzk2ODY5MGFkaXF6a2N4.

  13. 1 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A214BDXM. Transaction: MzA3MjEwNDYzNmFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1OLT. Transaction: MzA2MzI0MDk1NGFkaXF6a2N4.

  15. 19 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AYN7OYG4. Transaction: MzA0NTcwMDY3MGFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLXKOX4O. Transaction: MzA0Mjk0MjIwM2FkaXF6a2N4.

  17. 30 August 2011 Director's details changed for Gino Abruzi on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLXKNX4N. Transaction: MzA0Mjk0MjA5MGFkaXF6a2N4.

  18. 27 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1OY7V87. Transaction: MzAzOTQ2Nzk1N2FkaXF6a2N4.

  19. 16 May 2011 Appointment of Miss Judy Barrage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMHVYU6T. Transaction: MzAzNzIxNzg1MWFkaXF6a2N4.

  20. 13 April 2011 Termination of appointment of Vivienne Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCC75T9Z. Transaction: MzAzNTU2ODc0OWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 27 August 2010 no member list [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X3NYSN00. Transaction: MzAyMjM4NTIzOGFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Vivienne Johns on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYRN0Z. Transaction: MzAyMjM4NDk4MGFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Gino Abruzi on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYMN0U. Transaction: MzAyMjM4NDk3MmFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Peter George Hurford on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYQN0Y. Transaction: MzAyMjM4NDk3OGFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Marissa Hartley Browne on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYPN0X. Transaction: MzAyMjM4NDk3M2FkaXF6a2N4.

  26. 31 August 2010 Director's details changed for Roger Keith Britnell on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYNN0V. Transaction: MzAyMjM4NDk2OGFkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Jonathan Drakard on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X3NYON0W. Transaction: MzAyMjM4NDk3MWFkaXF6a2N4.

  28. 25 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A21U9HTQ. Transaction: MzAxMDI3MDMyNGFkaXF6a2N4.

  29. 4 September 2009 Annual return made up to 27/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y3DCYT. Transaction: MjA0MDY0ODkxNmFkaXF6a2N4.

  30. 4 September 2009 Registered office changed on 04/09/2009 from the property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: X8Y3CCYS. Transaction: MjA0MDYwMDgyM2FkaXF6a2N4.

  31. 11 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2AJA76S. Transaction: MjAyNTU0OTg4NmFkaXF6a2N4.

  32. 29 August 2008 Annual return made up to 27/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1UJ2OP. Transaction: MjAxMjEzNzgxMmFkaXF6a2N4.

  33. 29 August 2008 Secretary's change of particulars / charles metherell / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO1UL2OR. Transaction: MjAxMjEzNzY0M2FkaXF6a2N4.

  34. 11 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0ODYyOGFkaXF6a2N4.

  35. 10 September 2007 Annual return made up to 27/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NzAyMGFkaXF6a2N4.

  36. 31 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MDM5M2FkaXF6a2N4.

  37. 8 September 2006 Annual return made up to 27/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwMDU5MGFkaXF6a2N4.

  38. 28 September 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0ODk2NjA5M2FkaXF6a2N4.

  39. 15 September 2005 Annual return made up to 27/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwOTQyMWFkaXF6a2N4.

  40. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4NzEzM2FkaXF6a2N4.

  41. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwOTE5NGFkaXF6a2N4.

  42. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxMjgwMWFkaXF6a2N4.

  43. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxMTgxMmFkaXF6a2N4.

  44. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwNTE0M2FkaXF6a2N4.

  45. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxOTM5MGFkaXF6a2N4.

  46. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzNjAyMmFkaXF6a2N4.

  47. 17 March 2005 Registered office changed on 17/03/05 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI2Mzg2N2FkaXF6a2N4.

  48. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNDcwNWFkaXF6a2N4.

  49. 27 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg2NDk3M2FkaXF6a2N4.

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