Company Information for

4 PENYWERN ROAD LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,

Company Registration Number

02820463

Private Limited Company

Active

About 4 Penywern Road Ltd

4 PENYWERN ROAD LIMITED was founded on 1993-05-21 and has its registered office in Mill Hill. The organisation's status is listed as "Active". 4 Penywern Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
4 PENYWERN ROAD LIMITED
Legal Registered Office
62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7

Filing Information

Company Number02820463
Date formed1993-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-07-05 18:05:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edelle-simone Carr Company Secretary 2014-07-01
Oliver James Shipway Company Secretary TRAINEE SOLICITOR 2006-07-27 ENGLAND
Ann Collins Director MANAGER 2015-06-02 UNITED KINGDOM
Lucy Yoskyl Scott Plummer Director HOUSEWIFE 2015-06-02 UNITED KINGDOM
Oliver James Shipway Director TRAINEE SOLICITOR 2006-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Elizabeth Saunders Director 2006-07-27 2012-08-06
Stuart Jeffrey Newman Company Secretary 2001-07-23 2006-07-28
Stuart Jeffrey Newman Director 1995-08-15 2006-07-28
Madeleine Michelle Press Director 1998-06-08 2006-07-28
Stuart Jeffrey Newman Company Secretary 1995-09-05 1999-05-18
Richard Mark Allsopp Company Secretary 1993-05-21 1999-04-14
Michael Ellis Chesters Director 1993-05-21 1995-08-15
Howard Thomas Nominated Secretary 1993-05-21 1993-05-21
William Andrew Joseph Tester Nominated Director 1993-05-21 1993-05-21

Related Directorships for Ann Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Collins SHELL GLOBAL LNG LIMITEDDirector 2014-11-20 CURRENT 1976-11-25 Active
Ann Collins SHELL SOUTH ASIA LNG LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Ann Collins BG LNG INVESTMENTS LIMITEDDirector 2013-12-13 CURRENT 2009-06-26 Active
Ann Collins BG ENERGY TRADING LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Liquidation
Ann Collins DRAGON ENERGY LIMITEDDirector 2012-11-01 CURRENT 2004-08-06 Active
Ann Collins METHANE SERVICES LIMITEDDirector 2012-06-07 CURRENT 1962-10-09 Active
Ann Collins SHELL GAS MARKETING U.K LIMITEDDirector 2012-06-07 CURRENT 2001-07-04 Active
Ann Collins DRAGON LNG LIMITEDDirector 2010-09-17 CURRENT 2002-10-15 Active
Ann Collins DRAGON LNG GROUP LIMITEDDirector 2010-09-17 CURRENT 2004-09-22 Active