| Company Name | Penwith Road Management Company Ltd |
|---|---|
| Directors | Katy Jane Wright and Charles James Lewis Harrison |
| Company Status | Active |
| Company Number | 05726046 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
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 | Miss Katy Jane Wright |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 169 Penwith Road London SW18 4PZ |
| Director Name | Mr Charles James Lewis Harrison |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 159 Penwith Road London SW18 4PZ |
| Secretary Name | JPW Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2008(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Correspondence Address | 20 King Street London EC2V 8EG |
| Director Name | Mr William Martin Ledwidge |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 20 Elmpark Avenue Ranelagh Dublin Republic Of Ireland |
| Director Name | Stephen McGivern |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 73 Lindsay Road Glasnevin Dublin 9 Ireland |
| Secretary Name | Mr William Martin Ledwidge |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 20 Elmpark Avenue Ranelagh Dublin Republic Of Ireland |
| Director Name | Mr Zaeem Muhammed Abbas Girnary |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Widmere Field Prestwood Great Missenden Buckinghamshire HP16 0SP |
| Director Name | Mr Ian Michael Pegram |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 March 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Penwith Road London SW18 4PZ |
| Secretary Name | Mr Ian Michael Pegram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 29 September 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Penwith Road London SW18 4PZ |
| Director Name | Rebecca Margaret Butler |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2010(4 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 02 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Penwith Road Earlsfield London SW18 4PZ |
| Director Name | Guy Charles Rusling |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 21 September 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Penwith Road London SW18 4PZ |
Location
| Registered Address | 20 King Street London EC2V 8EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,592 |
| Cash | £14,893 |
| Current Liabilities | £768 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 May 2022 | Appointment of Mr Charles James Lewis Harrison as a director on 1 October 2021 (2 pages) |
| 23 May 2022 | Termination of appointment of Guy Charles Rusling as a director on 21 September 2021 (1 page) |
| 23 May 2022 | Appointment of Miss Katy Jane Wright as a director on 21 September 2021 (2 pages) |
| 11 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 June 2021 | Termination of appointment of Rebecca Margaret Butler as a director on 2 June 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
| 26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
| 31 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Secretary's details changed for Jj Homes (Properties) Limited on 1 March 2016 (1 page) |
| 3 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 no member list (4 pages) |
| 3 March 2016 | Secretary's details changed for Jj Homes (Properties) Limited on 1 March 2016 (1 page) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 28 May 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 28 May 2015 | Annual return made up to 1 March 2015 no member list (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
| 19 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
| 19 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
| 19 March 2014 | Annual return made up to 1 March 2014 no member list (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 no member list (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 no member list (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Appointment of Guy Charles Rusling as a director (2 pages) |
| 24 May 2011 | Appointment of Guy Charles Rusling as a director (2 pages) |
| 24 March 2011 | Termination of appointment of Ian Pegram as a director (1 page) |
| 24 March 2011 | Termination of appointment of Ian Pegram as a director (1 page) |
| 16 March 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 no member list (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Termination of appointment of Zaeem Girnary as a director (1 page) |
| 15 September 2010 | Termination of appointment of Zaeem Girnary as a director (1 page) |
| 3 June 2010 | Appointment of Rebecca Margaret Butler as a director (3 pages) |
| 3 June 2010 | Appointment of Rebecca Margaret Butler as a director (3 pages) |
| 15 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 15 March 2010 | Secretary's details changed for Jj Homes (Properties) Limited on 1 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 15 March 2010 | Director's details changed for Zaeem Muhammed Abbas Girnary on 11 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 no member list (3 pages) |
| 15 March 2010 | Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Jj Homes (Properties) Limited on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ian Michael Pegram on 11 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Jj Homes (Properties) Limited on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Zaeem Muhammed Abbas Girnary on 11 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ian Michael Pegram on 11 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Director's details changed for Zaeem Muhammed Abbas Girnary on 1 August 2009 (1 page) |
| 16 November 2009 | Director's details changed for Zaeem Muhammed Abbas Girnary on 1 August 2009 (1 page) |
| 16 November 2009 | Director's details changed for Zaeem Muhammed Abbas Girnary on 1 August 2009 (1 page) |
| 24 March 2009 | Annual return made up to 01/03/09 (4 pages) |
| 24 March 2009 | Annual return made up to 01/03/09 (4 pages) |
| 6 February 2009 | Appointment terminated secretary ian pegram (1 page) |
| 6 February 2009 | Secretary appointed jj homes (properties) LIMITED (1 page) |
| 6 February 2009 | Secretary appointed jj homes (properties) LIMITED (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 157 penwith road earlsfield london SW18 4PZ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 157 penwith road earlsfield london SW18 4PZ (1 page) |
| 6 February 2009 | Appointment terminated secretary ian pegram (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 April 2008 | Annual return made up to 01/03/08 (2 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 157 penwith road earlsfield london SW18 4PZ (1 page) |
| 1 April 2008 | Annual return made up to 01/03/08 (2 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 157 penwith road earlsfield london SW18 4PZ (1 page) |
| 12 March 2008 | Appointment terminate, director and secretary william martin ledwidge logged form (1 page) |
| 12 March 2008 | Appointment terminate, director and secretary william martin ledwidge logged form (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5 wallbrook court north hinksey lane botley oxford OX2 0QS (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 5 wallbrook court north hinksey lane botley oxford OX2 0QS (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 2 June 2007 | Annual return made up to 01/03/07 (4 pages) |
| 2 June 2007 | Annual return made up to 01/03/07 (4 pages) |
| 1 March 2006 | Incorporation (24 pages) |
| 1 March 2006 | Incorporation (24 pages) |