Menna Overview
Here’s a quick overview of 27 PENYWERN ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
27 PENYWERN ROAD MANAGEMENT LIMITED
- Company statusactive
- Company No04244766
- Age25 years Incorporated 2 July 2001
- Officers5
Address
305 Munster Road, London, SW6 6BJ, England
27 PENYWERN ROAD MANAGEMENT LIMITED is an active company incorporated on 2 July 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 02 Apr 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Capital Allotment Shares
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Resolution
5 Years Ago on 26 Nov 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PONT & LYALL LIMITED | corporate secretary | 02 Jun 2026 | |
| AYLMER, Patrick Anthony Richard | director | Dec 1963 | 04 Mar 2021 |
| HADLINGTON, Caroline | director | Jul 1961 | 10 Jul 2007 |
| KOSTRZEWA, Agata | director | Jul 1985 | 09 Oct 2020 |
| REZQUI, Mohamed Tahar | director | Apr 1961 | 01 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Even Macrae Sutherland | Apr 1949 | 15 Jul 2016 |
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Here’s a quick overview of 27 PENYWERN ROAD MANAGEMENT LIMITED 👀 — a London based business that started in 2001.