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9 Penywern Road Limited

Company Registration Number: 06059157

Company registered in England and Wales

Approximate Location Map

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

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

All companies at NW7 1DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Penywern Road Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in London.

Registration Data

Company Number

06059157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£8
Total Net Worth £0£0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • CARR, Edelle

    Secretary

    Appointed on 13 April 2017

     

    62
    Grants Close
    London
    NW7 1DE

  • BOWEN, Joanne Catherine

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    9
    Penywern Road
    London
    SW5 9TT
    England

  • DENHAM DAVIS, Andrew John

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Investment Management Sales

    Month of birth: May 1967

    Flat 1
    9 Penywern Road
    London
    SW5 9TT

  • HIGHAM, Janet

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    Flat 6
    9 Penywern Road
    London
    SW5 9TT

  • KON, Pimprapa, Dr

    Director

    Appointed on 25 June 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1962

    62
    Grants Close
    London
    NW7 1DE

  • MARLBOROUGH, Karen Emily

    Director

    Appointed on 20 April 2007

     

    Nationality: Irish

    Occupation: Sales

    Month of birth: January 1971

    Flat 5
    9 Penywern Road
    London
    SW5 9TT

  • BOWEN, Joanne Catherine

    Secretary

    Appointed on 19 April 2007

    Resigned on 5 October 2010

    Flat 3
    9 Penywern Road
    London
    SW5 9TT

  • HAYNES, Vivienne Joy

    Secretary

    Appointed on 19 January 2007

    Resigned on 21 March 2007

    8 Breezers Court
    20 The Highway Wapping
    London
    E1W 8BE

  • ANDREWS, Tim

    Director

    Appointed on 20 April 2007

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    Flat 7
    9 Penywern Road
    London
    SW5 9TT

  • GRAHAM, Steven Gerard

    Director

    Appointed on 20 April 2007

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    Flat 2
    9 Penywern Road
    London
    SW5 9TT

  • JANSON, Sarah

    Director

    Appointed on 6 October 2010

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Artist

    Month of birth: April 1950

    62
    Grants Close
    London
    NW7 1DE
    United Kingdom

  • MACHIN, Claire Louise

    Director

    Appointed on 19 April 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Actress

    Month of birth: January 1971

    Flat 3
    9 Penywern Road
    London
    SW5 9TT

  • NEHAMA, Nicos Leon

    Director

    Appointed on 20 April 2007

    Resigned on 15 January 2016

    Nationality: Greek

    Occupation: General Manager

    Month of birth: February 1953

    Flat 4
    9 Penywern Road
    London
    SW5 9TT

  • PHILLIPS, Christopher

    Director

    Appointed on 19 January 2007

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    4 Buckingham Road
    London
    N1 4DE

This information was most recently updated 29/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 July 2018 Appointment of Dr Pimprapa Kon as a director on 25 June 2018 [View PDF]

    Action Date: 25 June 2018. Category: Officers. Type: AP01. Barcode: X79MY80R. Transaction: MzIwOTIwODIwNWFkaXF6a2N4.

  2. 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XYI0QG. Transaction: MzE5NTcwMTg2M2FkaXF6a2N4.

  3. 29 November 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6K96SZF. Transaction: MzE5MTQzMTA3MGFkaXF6a2N4.

  4. 19 April 2017 Appointment of Mrs Edelle Carr as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP03. Barcode: X64NUFK1. Transaction: MzE3MzgxNTI0OWFkaXF6a2N4.

  5. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSGHT. Transaction: MzE2NzIwMDYyM2FkaXF6a2N4.

  6. 28 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KOLAMI. Transaction: MzE2MjkyNTU3OGFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MHCR. Transaction: MzE0MDE5OTY0N2FkaXF6a2N4.

  8. 21 January 2016 Termination of appointment of Nicos Leon Nehama as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2MHEN. Transaction: MzE0MDE5OTU5NGFkaXF6a2N4.

  9. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQ6EO. Transaction: MzEzNjcyNDM2M2FkaXF6a2N4.

  10. 13 March 2015 Appointment of Ms Joanne Catherine Bowen as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X432CUFN. Transaction: MzExOTExNTg4OGFkaXF6a2N4.

  11. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL80JV. Transaction: MzExNTg2ODU0OWFkaXF6a2N4.

  12. 19 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N339IX. Transaction: MzExMzgzMDkwMGFkaXF6a2N4.

  13. 11 August 2014 Termination of appointment of Tim Andrews as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1WNEA. Transaction: MzEwNTM0ODgzOWFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3205G9U. Transaction: MzA5NDcyMjk0M2FkaXF6a2N4.

  15. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKABY8. Transaction: MzA5MTEyMTk2NWFkaXF6a2N4.

  16. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227B6SY. Transaction: MzA3MjgzNDY1OGFkaXF6a2N4.

  17. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0H82. Transaction: MzA3MDY1MDI2N2FkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7NNV. Transaction: MzA1MTA3MTYzMWFkaXF6a2N4.

  19. 12 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O05P8B. Transaction: MzA0ODg0OTU1MGFkaXF6a2N4.

  20. 3 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XXKO7S45. Transaction: MzAzMzI0NzI0MWFkaXF6a2N4.

  21. 13 December 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X7KKYPWR. Transaction: MzAyODcyMTYyMWFkaXF6a2N4.

  22. 7 October 2010 Termination of appointment of Sarah Janson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5EYO1N. Transaction: MzAyNDc3MzI0N2FkaXF6a2N4.

  23. 6 October 2010 Appointment of Ms Sarah Janson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJP41O0Y. Transaction: MzAyNDY4Njc3OWFkaXF6a2N4.

  24. 6 October 2010 Termination of appointment of Joanne Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJLEAO0D. Transaction: MzAyNDY3NDYwM2FkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRAFZHZS. Transaction: MzAxMDYwNjA5NmFkaXF6a2N4.

  26. 3 March 2010 Director's details changed for Karen Emily Marlborough on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFXHZQ. Transaction: MzAxMDYwNTU5NWFkaXF6a2N4.

  27. 3 March 2010 Director's details changed for Nicos Leon Nehama on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFYHZR. Transaction: MzAxMDYwNTU5N2FkaXF6a2N4.

  28. 3 March 2010 Director's details changed for Janet Higham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFWHZP. Transaction: MzAxMDYwNTU5NGFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Andrew John Denham Davis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFVHZO. Transaction: MzAxMDYwNTU5M2FkaXF6a2N4.

  30. 3 March 2010 Director's details changed for Tim Andrews on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRAFUHZN. Transaction: MzAxMDYwNTU5MmFkaXF6a2N4.

  31. 3 March 2010 Registered office address changed from 113-117 Farringdon Road London EC1R 3BX on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRAFTHZM. Transaction: MzAxMDYwNTU5MGFkaXF6a2N4.

  32. 29 December 2009 Current accounting period extended from 31 January 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: XRADMG7K. Transaction: MzAwNTc3OTAyNWFkaXF6a2N4.

  33. 22 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJOFDG0C. Transaction: MzAwNTQ3MDU3MWFkaXF6a2N4.

  34. 5 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGFP7VE. Transaction: MjAyNzM3MDA0N2FkaXF6a2N4.

  35. 4 March 2009 Appointment terminated director steven graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XVGFN7VC. Transaction: MjAyNzM2ODk4MGFkaXF6a2N4.

  36. 4 March 2009 Appointment terminated director claire machin [View PDF]

    Category: Officers. Type: 288b. Barcode: XVGFO7VD. Transaction: MjAyNzM2ODk2OWFkaXF6a2N4.

  37. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3O1S4L6. Transaction: MjAxNzQyNTY0NWFkaXF6a2N4.

  38. 14 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExNTQ3NmFkaXF6a2N4.

  39. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE0MTQyOWFkaXF6a2N4.

  40. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE0NDA3N2FkaXF6a2N4.

  41. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNDc3MWFkaXF6a2N4.

  42. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNTM3MGFkaXF6a2N4.

  43. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxNTkwN2FkaXF6a2N4.

  44. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0ODgwMWFkaXF6a2N4.

  45. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0MjcxM2FkaXF6a2N4.

  46. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwOTM3NWFkaXF6a2N4.

  47. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4OTE0NmFkaXF6a2N4.

  48. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4Mjg1NWFkaXF6a2N4.

  49. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY2OTUzOWFkaXF6a2N4.

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54.82.93.116 Wed, 21 Nov 2018 05:34:12 +0000