Penway Limited

Company Name	Penway Limited
Director	Sara Oestreicher
Company Status	Active
Company Number	00980800
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sara Oestreicher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mrs Bella Schonfeld
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	451 West End Avenue New York Ny United States

Secretary Name	Mrs Anna Schimmel
Nationality	British
Status	Resigned
Appointed	20 December 1991(21 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Chaim Marcel Guggenheim
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1994(23 years, 7 months after company formation)
Appointment Duration	8 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	119 Princes Park Avenue Golders Green London NW11 0JS

Director Name	Robert George Thorne
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(24 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 1995)
Role	Phillips Business Developement
Correspondence Address	Flat 9 89 Onslow Square London Sw7 SW7 3LT

Secretary Name	Martin Oestreicher
Nationality	Stateless
Status	Resigned
Appointed	20 December 1996(26 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Abraham Oestreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Secretary Name	Mr Abraham Oestreicher
Nationality	British
Status	Resigned
Appointed	25 March 2009(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(38 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Location

Registered Address	100-100a Northwold Road London E5 8RL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Faircharm Investments LTD 50.00% Ordinary
2 at £1	Faircharm Investments LTD 50.00% P

Financials

Year	2014
Turnover	£61,036
Gross Profit	£53,970
Net Worth	£468,084
Cash	£108,710
Current Liabilities	£1,098,603

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

9 April 1976	Delivered on: 23 April 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or harry chaim schimmel and martin destreicher to the chargee on any account whatsoever. Particulars: 56, euston street camden NW1 title no ln 10044. Outstanding
9 April 1976	Delivered on: 23 April 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or harry chaim schimmel and martin destreicher to the chargee on any account whatsoever. Particulars: 54, euston street, NW1. Title no 258816. Outstanding
24 July 1973	Delivered on: 30 July 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or etty properties LTD to the chargee on any account whatsoever. Particulars: 54/56 easton street. London NW1. Outstanding
16 August 1972	Delivered on: 23 August 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, 22, 24, 26 hurst st, lambeth, london. Outstanding

Filing History

28 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
28 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
8 January 2023	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 100-100a Northwold Road London E5 8RL on 8 January 2023 (1 page)
3 January 2023	Confirmation statement made on 20 December 2022 with updates (4 pages)
4 April 2022	Cessation of Faircharm Investments Ltd as a person with significant control on 1 April 2020 (1 page)
4 April 2022	Cessation of Sara Oestreicher as a person with significant control on 7 February 2022 (1 page)
4 April 2022	Notification of Alexander Oestreicher as a person with significant control on 7 February 2022 (2 pages)
9 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
15 December 2021	Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 December 2021	Notification of Sara Oestreicher as a person with significant control on 1 April 2020 (2 pages)
23 March 2021	Termination of appointment of David Oestreicher as a director on 22 February 2021 (1 page)
22 March 2021	Termination of appointment of Abraham Oestreicher as a secretary on 22 February 2021 (1 page)
22 March 2021	Termination of appointment of Benjamin Oestreicher as a director on 22 February 2021 (1 page)
22 March 2021	Termination of appointment of Abraham Oestreicher as a director on 22 February 2021 (1 page)
22 March 2021	Termination of appointment of Jacob Oestreicher as a director on 22 February 2021 (1 page)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 March 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
1 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (16 pages)
31 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (9 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (9 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (10 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (10 pages)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Full accounts made up to 31 March 2014 (15 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (9 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (9 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
8 November 2010	Termination of appointment of Martin Oestreicher as a secretary (1 page)
8 November 2010	Termination of appointment of Martin Oestreicher as a secretary (1 page)
11 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Sara Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
11 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
11 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (15 pages)
9 December 2009	Full accounts made up to 31 March 2009 (15 pages)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
9 April 2009	Director appointed pinchas oestreicher (2 pages)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
9 April 2009	Director appointed pinchas oestreicher (2 pages)
9 April 2009	Director appointed jacob oestreicher (2 pages)
9 April 2009	Director appointed jacob oestreicher (2 pages)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (16 pages)
13 December 2004	Full accounts made up to 31 March 2004 (16 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
1 December 2002	Full accounts made up to 31 March 2002 (15 pages)
1 December 2002	Full accounts made up to 31 March 2002 (15 pages)
29 January 2002	Return made up to 20/12/01; full list of members (8 pages)
29 January 2002	Return made up to 20/12/01; full list of members (8 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 October 2001	Return made up to 20/12/00; no change of members (8 pages)
28 October 2001	Return made up to 20/12/00; no change of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (14 pages)
28 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 May 1999	Return made up to 20/12/98; no change of members (7 pages)
13 May 1999	Return made up to 20/12/98; no change of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
4 August 1998	Return made up to 20/12/97; full list of members (9 pages)
4 August 1998	Return made up to 20/12/97; full list of members (9 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
7 May 1997	Amended accounts made up to 31 March 1996 (11 pages)
7 May 1997	Amended accounts made up to 31 March 1996 (11 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1996	Memorandum and Articles of Association (5 pages)
29 March 1996	Memorandum and Articles of Association (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 May 1970	Certificate of incorporation (1 page)
29 May 1970	Certificate of incorporation (1 page)

Penway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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