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Home > England & Wales Companies > 4 PENYWERN ROAD LIMITED
Company Information for

4 PENYWERN ROAD LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
02820463
Private Limited Company
Active

Company Overview

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 Number 02820463
Company ID Number 02820463
Date formed 1993-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PENYWERN ROAD LIMITED
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Company Officers of 4 PENYWERN ROAD LIMITED

Current Directors
Officer Role Date Appointed
EDELLE-SIMONE CARR
 Company Secretary 2014-07-01
OLIVER JAMES SHIPWAY
 Company Secretary 2006-07-27
ANN COLLINS
 Director 2015-06-02
LUCY YOSKYL SCOTT PLUMMER
 Director 2015-06-02
OLIVER JAMES SHIPWAY
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES SHIPWAY
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-12-26Termination of appointment of Oliver James Shipway on 2022-12-21
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-05AP01DIRECTOR APPOINTED MS ANN COLLINS
2015-06-05CH03SECRETARY'S DETAILS CHNAGED FOR EDELLE-SIMONE OARR on 2015-06-01
2015-06-03AP01DIRECTOR APPOINTED LADY LUCY YOSKYL SCOTT PLUMMER
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM Flat 4 4 Penywern Road London SW5 9ST
2014-09-04AP03Appointment of Edelle-Simone Oarr as company secretary on 2014-07-01
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0121/05/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-17AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SAUNDERS
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0121/05/12 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0121/05/11 ANNUAL RETURN FULL LIST
2010-07-02AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SHIPWAY / 15/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH SAUNDERS / 21/05/2010
2010-06-09AA30/09/09 TOTAL EXEMPTION FULL
2009-07-20AA30/09/08 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2008-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/08
2008-06-25363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2007-11-01363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-06363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-28363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-21363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-12363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-13363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 33 MARLOES ROAD LONDON W8 6LG
2001-08-07288aNEW SECRETARY APPOINTED
2001-07-31363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-30288bSECRETARY RESIGNED
2000-10-06363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-0588(2)RAD 18/10/99--------- £ SI 3@12.5=37 £ IC 62/99
1999-07-12363(288)DIRECTOR RESIGNED
1999-07-12363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-27363bRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-12288aNEW DIRECTOR APPOINTED
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-17363bRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-16363bRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-12-08288NEW SECRETARY APPOINTED
1995-09-07288DIRECTOR RESIGNED
1995-05-31363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-10363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 PENYWERN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 PENYWERN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 PENYWERN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 PENYWERN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 4 PENYWERN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 PENYWERN ROAD LIMITED
Trademarks
We have not found any records of 4 PENYWERN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 PENYWERN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 PENYWERN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 PENYWERN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 PENYWERN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 PENYWERN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW7 1DE