34 Penywern Road Management Limited
Company Profile
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Unknown34 Penywern Road Management Limited
02201156•Private Limited With Share Capital
13 Crescent Place, London, Greater London, SW32EA
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Incorporated
01/12/1987
Company Age
38 years
Directors
5
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
34 Penywern Road Management Limited (02201156) is a private limited with share capital incorporated on 01/12/1987 (38 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 01/12/1987
SW32EA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Termination Secretary Company With Name
Category:Officers
Date:24-07-2010
Termination Director Company With Name
Category:Officers
Date:24-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
13 Crescent Place, London, SW32EARegistered
8 Hogarth Place, London, SW50QT
Related Companies
1
Contact
13 Crescent Place, London, Greater London, SW32EA