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5 Penywern Road Limited

Company Registration Number: 09190236

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ENGLAND
CM20 2BN

There are 834 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

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.
5 Penywern Road Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Harlow.

Registration Data

Company Number

09190236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2018

Accounts Next Due

24 December 2019

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £1£1£1
Current Assets £4£4£4
of which Cash £0£4£4
Total Assets £5£5£5
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £5£5£5

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 March 2018

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • PELIER, Edouard

    Director

    Appointed on 28 August 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: October 1976

    5
    Penywern Road
    London
    SW5 9TT
    United Kingdom

  • SEIDEL, Christoph

    Director

    Appointed on 28 August 2014

     

    Nationality: German

    Occupation: Banker

    Month of birth: September 1976

    5
    Penywern Road
    London
    SW5 9TT
    United Kingdom

  • URBAN OWNERS

    Corporate Secretary

    Appointed on 9 April 2015

    Resigned on 2 March 2018

    URBAN OWNERS LIMITED
    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • HASTINGS, Bradley John

    Director

    Appointed on 28 August 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Business Development Director

    Month of birth: June 1975

    5
    Penywern Road
    London
    SW5 9TT
    United Kingdom

This information was most recently updated 04/12/2018.

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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. 30 November 2018 Micro company accounts made up to 24 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Accounts. Type: AA. Barcode: X7JUDOJD. Transaction: MzIyMDgyMDkwMWFkaXF6a2N4.

  2. 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DBGR4Q. Transaction: MzIxMzAxOTM4NGFkaXF6a2N4.

  3. 7 June 2018 Termination of appointment of Urban Owners as a secretary on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Officers. Type: TM02. Barcode: X77KGRCA. Transaction: MzIwNjg2NTk5NWFkaXF6a2N4.

  4. 7 June 2018 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Officers. Type: AP04. Barcode: X77KGMYG. Transaction: MzIwNjg2NTg4MGFkaXF6a2N4.

  5. 7 June 2018 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77KGHWA. Transaction: MzIwNjg2NTc4MmFkaXF6a2N4.

  6. 5 September 2017 Secretary's details changed for Urban Owners on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH04. Barcode: X6ECYEE3. Transaction: MzE4NDYwOTI0OWFkaXF6a2N4.

  7. 5 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ECYBJS. Transaction: MzE4NDYwOTE4NGFkaXF6a2N4.

  8. 15 August 2017 Micro company accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6CWGV4O. Transaction: MzE4Mjk4ODc1NWFkaXF6a2N4.

  9. 20 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M823CG. Transaction: MzE2NDg4MzE3M2FkaXF6a2N4.

  10. 12 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4EYG. Transaction: MzE1NzIwNDYwM2FkaXF6a2N4.

  11. 30 August 2016 Termination of appointment of Bradley John Hastings as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X5EHMODF. Transaction: MzE1NjE0NTI0NWFkaXF6a2N4.

  12. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QILEP. Transaction: MzE0OTM2ODM2NWFkaXF6a2N4.

  13. 15 September 2015 Current accounting period shortened from 31 August 2016 to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA01. Barcode: X4G0IN74. Transaction: MzEzMTAxNzE1NmFkaXF6a2N4.

  14. 11 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5TZU. Transaction: MzEzMDc5MzIwOGFkaXF6a2N4.

  15. 11 September 2015 Appointment of Urban Owners as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP04. Barcode: X4FQ5TXV. Transaction: MzEzMDc5MzA5OWFkaXF6a2N4.

  16. 11 August 2015 Registered office address changed from 5 Penywern Road London SW5 9TT United Kingdom to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CVFH08. Transaction: MzEyODQ2ODYxNGFkaXF6a2N4.

  17. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F22BJN. Transaction: MzEwNjIwNDcxOGFkaXF6a2N4.

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34.226.208.185 Mon, 18 Feb 2019 03:46:12 +0000