Company Profile
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Micro27 Penywern Road Management Limited
04244766•Private Limited With Share Capital
Suite H, 21 Heathmans Road, Parsons Green, London, SW64TJ
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Incorporated
02/07/2001
Company Age
24 years
Directors
7
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
27 Penywern Road Management Limited (04244766) is a private limited with share capital incorporated on 02/07/2001 (24 years old) and registered in london, SW64TJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 02/07/2001
SW64TJ
Financial Overview
Total Assets
£96.7K
Liabilities
£23.5K
Net Assets
£73.2K
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Resolution
Category:Resolution
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2010
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Capital
Date:04-04-2003
Legacy
Category:Accounts
Date:23-03-2003
Legacy
Category:Address
Date:28-02-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:09-07-2001
Incorporation Company
Category:Incorporation
Date:02-07-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/06/2026
Filing Date29/06/2025
Latest Accounts29/09/2024
Trading Addresses
335 City Road, London, EC1V1LJ
Suite H, 21 Heathmans Road, Parsons Green, London, Sw6 4Tj, SW64TJRegistered
Related Companies
6
Contact
Suite H, 21 Heathmans Road, Parsons Green, London, SW64TJ