3 Penywern Road Limited
Company Profile
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Unknown3 Penywern Road Limited
05216782•Private Ltd By Guarantee W/O Share Cap
13 Crescent Place, London, Greater London, SW32EA
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Incorporated
27/08/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
3 Penywern Road Limited (05216782) is a private ltd by guarantee w/o share cap incorporated on 27/08/2004 (21 years old) and registered in greater london, SW32EA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Victoria xu hotels is an award-winning, rapidly-growing boutique hotel group and leading destination hospitality brand with a philosophy centred around luxury, exceptional food & wine, charm unique to each property and its locale, impeccable attention to detail, intuitive service, and a warm and wel...
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 27/08/2004
SW32EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Address
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:09-09-2004
Incorporation Company
Category:Incorporation
Date:27-08-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date05/09/2025
Latest Accounts31/08/2025
Trading Addresses
13 Crescent Place, London, SW32EARegistered
8 Hogarth Place, London, SW50QT
Related Companies
2