56 Penywern Management Limited

Company Name	56 Penywern Management Limited
Directors	John Mark Jaffa and Matthew Richard Nagle
Company Status	Active
Company Number	02045551
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 9 months ago)
Previous Name	Branley Sheffield (Nine) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Mark Jaffa
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(24 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Penywern Road London SW5 9SX

Director Name	Mr Matthew Richard Nagle
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Flat 7 56 Penywern Road London SW5 9SX

Secretary Name	Astberrys Property Services Limited (Corporation)
Status	Current
Appointed	12 November 2010(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Barbara May Taylor
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 25 March 1992)
Role	Company Director
Correspondence Address	155 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY

Director Name	Mr Harold John Bebbington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ladygate House Ladygate Drive Grayshott Hindhead Surrey GU26 6DR

Secretary Name	Mrs Janet Anne Bebbington
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladygate House Ladygate Drive Grayshott Hindhead Surrey GU26 6DR

Director Name	Mr Paul Marsden
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 1997)
Role	Geophysical Analyst
Correspondence Address	56 Penywern Road London SW5 9SX

Director Name	Mr Richard Kirk Phillips
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 1998)
Role	Trainee Accountant
Correspondence Address	Flat 6 56 Penywern Road London SW5 9SX

Director Name	Miss Jane Emma Rockett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 1999)
Role	PR Executive
Correspondence Address	Flat 7 56 Penywern Road London SW5 9SX

Secretary Name	Miss Jane Emma Rockett
Nationality	British
Status	Resigned
Appointed	04 November 1992(6 years, 2 months after company formation)
Appointment Duration	2 months (resigned 06 January 1993)
Role	PR Executive
Correspondence Address	Flat 7 56 Penywern Road London SW5 9SX

Secretary Name	Mr Richard Kirk Phillips
Nationality	British
Status	Resigned
Appointed	04 February 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1995)
Role	Trainee Accountant
Correspondence Address	Flat 6 56 Penywern Road London SW5 9SX

Secretary Name	Christopher John Rockett
Nationality	British
Status	Resigned
Appointed	20 January 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	26 West Common Drive Haywards Heath West Sussex RH16 2AN

Director Name	Mr John Mark Jaffa
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2007)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Flat 2, 56 Penywern Road London SW5 9SX

Director Name	Tara Alexandra Goldsmith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2007)
Role	Production/Management Co-Ordin
Correspondence Address	Flat 4 56 Penywern Road London SW5 9SX

Secretary Name	Mr John Mark Jaffa
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 January 2007)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Flat 2, 56 Penywern Road London SW5 9SX

Director Name	Tim James Jolley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	25 City Road London EC1Y 1AR

Secretary Name	Nathalie Horley
Nationality	French
Status	Resigned
Appointed	01 February 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	Flat 9 56 Penywern Road London SW5 9SX

Secretary Name	Professional Appointments Limited (Corporation)
Status	Resigned
Appointed	12 May 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2010)
Correspondence Address	18 Hand Court London WC1V 6JF

Contact

Telephone	020 73730849
Telephone region	London

Location

Registered Address	36a Kenway Road London SW5 0RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abdul Aziz Dadouch & Marilla Maamoun 11.11% Ordinary
1 at £1	Justina King 11.11% Ordinary
1 at £1	Lau Pei Yan & Leong Yew Kooi 11.11% Ordinary
1 at £1	Matthew Richard Nagle 11.11% Ordinary
1 at £1	Monarch Foods International LTD 11.11% Ordinary
1 at £1	Mr J. Jaffa 11.11% Ordinary
1 at £1	Mr S. Patrignani 11.11% Ordinary
1 at £1	Timothy James Jolley 11.11% Ordinary
1 at £1	Umair Mallick 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Current Liabilities	£1,648

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Filing History

28 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
12 December 2019	Micro company accounts made up to 24 March 2019 (9 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 24 March 2018 (7 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 9 (6 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 9 (6 pages)
23 December 2015	Appointment of Mr Matthew Richard Nagle as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Matthew Richard Nagle as a director on 23 December 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 9 (5 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 9 (5 pages)
16 August 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (5 pages)
15 August 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
2 November 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
13 August 2012	Previous accounting period shortened from 31 March 2012 to 24 March 2012 (3 pages)
13 August 2012	Previous accounting period shortened from 31 March 2012 to 24 March 2012 (3 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 May 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
18 April 2012	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Secretary's details changed for Begbies Professional Appointments Limited on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Begbies Professional Appointments Limited on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 13 May 2011 (1 page)
6 December 2010	Appointment of Begbies Professional Appointments Limited as a secretary (2 pages)
6 December 2010	Appointment of Begbies Professional Appointments Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Professional Appointments Limited as a secretary (1 page)
6 December 2010	Termination of appointment of Professional Appointments Limited as a secretary (1 page)
15 November 2010	Termination of appointment of Tim Jolley as a director (2 pages)
15 November 2010	Termination of appointment of Tim Jolley as a director (2 pages)
12 November 2010	Appointment of John Mark Jaffa as a director (3 pages)
12 November 2010	Appointment of John Mark Jaffa as a director (3 pages)
8 September 2010	Secretary's details changed for Professional Appointments Limited on 24 April 2010 (2 pages)
8 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
8 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 8 September 2010 (1 page)
8 September 2010	Director's details changed for Tim James Jolley on 24 April 2010 (2 pages)
8 September 2010	Director's details changed for Tim James Jolley on 24 April 2010 (2 pages)
8 September 2010	Secretary's details changed for Professional Appointments Limited on 24 April 2010 (2 pages)
8 September 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 July 2009	Secretary appointed professional appointments LIMITED (1 page)
21 July 2009	Appointment terminated secretary nathalie horley (1 page)
21 July 2009	Appointment terminated secretary nathalie horley (1 page)
21 July 2009	Return made up to 24/04/09; full list of members (6 pages)
21 July 2009	Return made up to 24/04/09; full list of members (6 pages)
21 July 2009	Secretary appointed professional appointments LIMITED (1 page)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 May 2008	Return made up to 24/04/08; full list of members (6 pages)
9 May 2008	Return made up to 24/04/08; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 May 2007	Return made up to 24/04/07; full list of members (4 pages)
16 May 2007	Return made up to 24/04/07; full list of members (4 pages)
16 May 2007	New secretary appointed (1 page)
16 May 2007	New secretary appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
24 April 2006	Return made up to 24/04/06; full list of members (5 pages)
24 April 2006	Return made up to 24/04/06; full list of members (5 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 May 2005	Return made up to 24/04/05; full list of members (4 pages)
5 May 2005	Return made up to 24/04/05; full list of members (4 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 June 2004	Return made up to 24/04/04; full list of members (11 pages)
4 June 2004	Return made up to 24/04/04; full list of members (11 pages)
18 February 2004	Registered office changed on 18/02/04 from: 56 penywern road london SW5 9SX (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 56 penywern road london SW5 9SX (1 page)
19 August 2003	Return made up to 24/04/03; full list of members (11 pages)
19 August 2003	Return made up to 24/04/03; full list of members (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Return made up to 24/04/02; full list of members (11 pages)
16 May 2002	Return made up to 24/04/02; full list of members (11 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
1 May 2001	Return made up to 24/04/01; full list of members (10 pages)
1 May 2001	Return made up to 24/04/01; full list of members (10 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 February 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 February 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
23 February 1999	Full accounts made up to 30 September 1998 (5 pages)
23 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1999	Full accounts made up to 30 September 1998 (5 pages)
23 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
29 January 1998	Return made up to 24/01/98; full list of members (6 pages)
29 January 1998	Return made up to 24/01/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 30 September 1997 (5 pages)
29 January 1998	Full accounts made up to 30 September 1997 (5 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
14 March 1997	Return made up to 24/01/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 September 1996 (5 pages)
14 March 1997	Full accounts made up to 30 September 1996 (5 pages)
14 March 1997	Return made up to 24/01/97; no change of members (4 pages)
13 February 1996	Full accounts made up to 30 September 1995 (5 pages)
13 February 1996	Return made up to 24/01/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 September 1995 (5 pages)
13 February 1996	Return made up to 24/01/96; full list of members (6 pages)
23 March 1995	Full accounts made up to 30 September 1994 (5 pages)
23 March 1995	Full accounts made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1986	Incorporation (22 pages)
11 August 1986	Incorporation (22 pages)

56 Penywern Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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