| Company Name | 4 Penwith Road Limited |
|---|---|
| Directors | Alexander James Webb and Matthew James Lancefield Cloke |
| Company Status | Active |
| Company Number | 10645807 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander James Webb |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Account Executive |
| Country of Residence | England |
| Correspondence Address | 4a Penwith Road London SW18 4QF |
| Director Name | Mr Matthew James Lancefield Cloke |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2023(6 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 4 Penwith Road London SW18 4QF |
| Director Name | Dr Frances Blackburn |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Penwith Road London SW18 4QF |
| Director Name | Mr Adam Labbett-Ainsworth |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Penwith Road London SW18 4QF |
| Director Name | Mr Matt Le Good |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2019(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 August 2023) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Penwith Road London SW18 4QF |
Location
| Registered Address | 4a Penwith Road London SW18 4QF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
|---|---|
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Cessation of Adam Labbett-Ainsworth as a person with significant control on 13 November 2019 (1 page) |
| 14 November 2019 | Termination of appointment of Adam Labbett-Ainsworth as a director on 13 November 2019 (1 page) |
| 14 November 2019 | Appointment of Mr Alexander James Webb as a director on 13 November 2019 (2 pages) |
| 14 November 2019 | Notification of Alexander James Webb as a person with significant control on 13 November 2019 (2 pages) |
| 7 October 2019 | Cessation of Frances Blackburn as a person with significant control on 7 October 2019 (1 page) |
| 7 October 2019 | Notification of Matt Le Goodq as a person with significant control on 7 October 2019 (2 pages) |
| 7 October 2019 | Appointment of Mr Matt Le Good as a director on 7 October 2019 (2 pages) |
| 7 October 2019 | Termination of appointment of Frances Blackburn as a director on 7 October 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Matt Le Goodq as a person with significant control on 7 October 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|