27 PENYWERN ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04244766

Incorporation date

02/07/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

15/04/2026

Appointment of Mr Roop Aaneesh Arora as a secretary on 2026-04-15

View PDF (2 pages)

02/04/2026

Registered office address changed from 305 Munster Road London SW6 6BJ England to 335 City Road London EC1V 1LJ on 2026-04-02

View PDF (1 pages)

25/03/2026

Termination of appointment of Davies Daniel Ltd as a secretary on 2026-03-25

View PDF (1 pages)

01/12/2025

Director's details changed for Caroline Hadlington on 2025-11-25

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

15/07/2024

Registered office address changed from 27 Penywern Road London SW5 9TT England to 305 Munster Road London SW6 6BJ on 2024-07-15

View PDF (1 pages)

15/07/2024

Registered office address changed from 305 Munster Road London SW6 6BJ England to 305 Munster Road London SW6 6BJ on 2024-07-15

View PDF (1 pages)

15/07/2024

Registered office address changed from 305 Munster Road London SW6 6BJ England to 305 Munster Road London SW6 6BJ on 2024-07-15

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

04/03/2024

Appointment of Davies Daniel Ltd as a secretary on 2024-02-20

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

08/09/2022

Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 27 Penywern Road London SW5 9TT on 2022-09-08

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

20/05/2021

Total exemption full accounts made up to 2020-09-29

View PDF (3 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-05

View PDF (3 pages)

04/03/2021

Appointment of Mr Patrick Anthony Richard Aylmer as a director on 2021-03-04

View PDF (2 pages)

26/11/2020

Resolutions

View PDF (2 pages)

26/11/2020

Resolutions

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (1 pages)

15/10/2020

Appointment of Ms Agata Kostrzewa as a director on 2020-10-09

View PDF (2 pages)

09/09/2020

Termination of appointment of Evan Macrae Sutherland as a director on 2020-09-09

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-09-29

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-09-29

View PDF (3 pages)

04/10/2018

Termination of appointment of Charles Metherell as a secretary on 2018-09-21

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/07/2018

Notification of a person with significant control statement

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24/04/2018

Cessation of Even Macrae Sutherland as a person with significant control on 2018-04-24

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

15/05/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/05/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

22/10/2015

Total exemption full accounts made up to 2015-09-30

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

03/07/2015

Termination of appointment of Lucinda Caroline Pfaff as a director on 2013-10-31

View PDF (1 pages)

18/12/2014

Total exemption full accounts made up to 2014-09-30

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (7 pages)

06/11/2013

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

01/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

15/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (3 pages)

14/09/2011

Appointment of Miss Lucinda Caroline Pfaff as a director

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

15/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (3 pages)

13/12/2010

Secretary's details changed for Charles Mefherew on 2010-12-13

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Mohamed Tahar Rezqui on 2010-07-02

View PDF (2 pages)

29/07/2010

Director's details changed for Evan Macrae Sutherland on 2010-07-02

View PDF (2 pages)

29/07/2010

Director's details changed for Caroline Hadlington on 2010-07-02

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (3 pages)

22/09/2009

Registered office changed on 22/09/2009 from direx property management 52 kenway road london SW5 0RA

View PDF (1 pages)

27/07/2009

Secretary's change of particulars / charles mefherew / 24/07/2009

View PDF (2 pages)

27/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

27/07/2009

Registered office changed on 27/07/2009 from tlc property management 8 hogarth place london SW5 0QT

View PDF (1 pages)

24/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (3 pages)

29/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

28/07/2008

Appointment terminated secretary alessandro cerase

View PDF (1 pages)

07/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (3 pages)

21/08/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

16/08/2007

New director appointed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

13/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (1 pages)

05/09/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (7 pages)

24/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

03/09/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (7 pages)

22/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

01/09/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

01/08/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (6 pages)

04/04/2003

Ad 30/10/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/03/2003

Accounting reference date extended from 31/07/02 to 29/09/02

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 27 penywern road london SW5 9TT

View PDF (1 pages)

05/11/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

14/08/2001

New director appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Incorporation

View PDF (22 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

02/07/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
21.37K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aylmer, Patrick Anthony Richard	Director	04/03/2021 - Present	9
Kostrzewa, Agata	Director	09/10/2020 - Present	-
Rezqui, Mohamed Tahar	Director	01/08/2001 - Present	-
Hadlington, Caroline	Director	10/07/2007 - Present	-
DAVIES DANIEL LTD	Corporate Secretary	20/02/2024 - 25/03/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 27 PENYWERN ROAD MANAGEMENT LIMITED

27 PENYWERN ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 02/07/2001 with the registered office located at 335 City Road, London EC1V 1LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 PENYWERN ROAD MANAGEMENT LIMITED?

27 PENYWERN ROAD MANAGEMENT LIMITED is currently Active. It was registered on 02/07/2001 .

Where is 27 PENYWERN ROAD MANAGEMENT LIMITED located?

27 PENYWERN ROAD MANAGEMENT LIMITED is registered at 335 City Road, London EC1V 1LJ.

What does 27 PENYWERN ROAD MANAGEMENT LIMITED do?

27 PENYWERN ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 27 PENYWERN ROAD MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Roop Aaneesh Arora as a secretary on 2026-04-15.