3 Penywern Road Limited

General information

Name:

3 Penywern Road Ltd

Office Address:

8 Hogarth Place SW5 0QT London

Number: 05216782

Incorporation date: 2004-08-27

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 05216782. The company was started in the year 2004. The office of this firm is situated at 8 Hogarth Place . The area code for this address is SW5 0QT. The enterprise's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The latest annual accounts cover the period up to 2023-08-31 and the most recent confirmation statement was filed on 2023-08-04.

In order to be able to match the demands of its customer base, this particular limited company is consistently overseen by a number of four directors who are, amongst the rest, Mahmoud B., Helene S. and Michael W.. Their work been of great use to the limited company since April 2021. At least one secretary in this firm is a limited company: Tlc Real Estate Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 15 June 2022

Address: Hogarth Place, London, SW5 0QT, United Kingdom

Latest update: 19 March 2024

Mahmoud B.

Role: Director

Appointed: 07 April 2021

Latest update: 19 March 2024

Helene S.

Role: Director

Appointed: 02 November 2020

Latest update: 19 March 2024

Michael W.

Role: Director

Appointed: 02 November 2020

Latest update: 19 March 2024

Fangzhou X.

Role: Director

Appointed: 20 October 2019

Latest update: 19 March 2024

People with significant control

Judy B.
Notified on 27 August 2016
Ceased on 26 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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