27 PENYWERN ROAD MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 27 Penywern Road Management Ltd

27 PENYWERN ROAD MANAGEMENT LIMITED was founded on 2001-07-02 and has its registered office in London. The organisation's status is listed as "Active". 27 Penywern Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
27 PENYWERN ROAD MANAGEMENT LIMITED

305 MUNSTER ROAD LONDON SW6 6BJ Other companies in SW5

Filing Information

Company Number		04244766
Company ID Number		04244766
Date formed		2001-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		29/06/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 10:46:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 PENYWERN ROAD MANAGEMENT LIMITED

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Company Officers of 27 PENYWERN ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES METHERELL	Company Secretary	2007-05-05
CAROLINE HADLINGTON	Director	2007-07-10
MOHAMED TAHAR REZQUI	Director	2001-08-01
EVAN MACRAE SUTHERLAND	Director	2001-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCINDA CAROLINE PFAFF	Director	2011-01-18	2013-10-31
ALESSANDRO CERASE	Company Secretary	2001-07-02	2008-07-28
ALESSANDRO CERASE	Director	2001-07-02	2007-05-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-02	2001-07-02

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.

Date	Document Type	Document Description
2024-03-04		Appointment of Davies Daniel Ltd as company secretary on 2024-02-20
2023-07-12		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-09-08		REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2022-09-08		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2022-06-24	AA	29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-05-20	AA	29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	SH01	05/04/21 STATEMENT OF CAPITAL GBP 6
2021-03-04	AP01	DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD AYLMER
2020-11-26	RES10	Resolutions passed: Resolution of allotment of securities
2020-11-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-10-15	AP01	DIRECTOR APPOINTED MS AGATA KOSTRZEWA
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EVAN MACRAE SUTHERLAND
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-01	AA	29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-05	AA	29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	TM02	Termination of appointment of Charles Metherell on 2018-09-21
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-02	PSC08	Notification of a person with significant control statement
2018-04-24	PSC07	CESSATION OF EVEN MACRAE SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2017-05-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2016-10-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-03	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCINDA CAROLINE PFAFF
2014-12-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04	AR01	02/07/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03	AR01	02/07/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14	AP01	DIRECTOR APPOINTED MISS LUCINDA CAROLINE PFAFF
2011-07-07	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-02-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES MEFHEREW on 2010-12-13
2010-07-29	AR01	02/07/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED TAHAR REZQUI / 02/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVAN MACRAE SUTHERLAND / 02/07/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HADLINGTON / 02/07/2010
2010-05-27	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM DIREX PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA
2009-07-27	288c	SECRETARY'S CHANGE OF PARTICULARS / CHARLES MEFHEREW / 24/07/2009
2009-07-27	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON SW5 0QT
2009-03-24	AA	30/09/08 TOTAL EXEMPTION FULL
2008-07-29	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-28	288b	APPOINTMENT TERMINATED SECRETARY ALESSANDRO CERASE
2008-04-07	AA	30/09/07 TOTAL EXEMPTION FULL
2007-08-21	363(288)	DIRECTOR RESIGNED
2007-08-21	363s	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-07-25	288a	NEW SECRETARY APPOINTED
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/06
2006-09-05	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2005-07-24	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2004-07-22	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2003-04-04	88(2)R	AD 30/10/02--------- £ SI 3@1=3 £ IC 2/5
2003-03-23	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 29/09/02
2003-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 27 PENYWERN ROAD LONDON SW5 9TT
2002-11-05	363(287)	REGISTERED OFFICE CHANGED ON 05/11/02
2002-11-05	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-07-09	288b	SECRETARY RESIGNED
2001-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 27 PENYWERN ROAD MANAGEMENT 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 27 PENYWERN ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

27 PENYWERN ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of 27 PENYWERN ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 27 PENYWERN ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 27 PENYWERN ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 27 PENYWERN ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 27 PENYWERN ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 27 PENYWERN ROAD MANAGEMENT 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 27 PENYWERN ROAD MANAGEMENT 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 27 PENYWERN ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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