5 PENYWERN ROAD LIMITED

5b Penywern Road, London, SW5 9TT, England
StatusACTIVE
Company No.09190236
CategoryPrivate Limited Company
Incorporated28 Aug 2014
Age9 years, 10 months, 11 days
JurisdictionEngland Wales

SUMMARY

5 PENYWERN ROAD LIMITED is an active private limited company with number 09190236. It was incorporated 9 years, 10 months, 11 days ago, on 28 August 2014. The company address is 5b Penywern Road, London, SW5 9TT, England.



Company Fillings

Accounts with accounts type micro entity

Date: 07 Dec 2023

Action Date: 24 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-24

Documents

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Confirmation statement with no updates

Date: 20 Oct 2023

Action Date: 28 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-28

Documents

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Accounts with accounts type micro entity

Date: 06 Dec 2022

Action Date: 24 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-24

Documents

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Confirmation statement with no updates

Date: 08 Sep 2022

Action Date: 28 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-28

Documents

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Termination secretary company with name termination date

Date: 21 Jul 2022

Action Date: 01 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Warwick Estates Property Management Ltd

Termination date: 2022-01-01

Documents

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Change registered office address company with date old address new address

Date: 05 Jan 2022

Action Date: 05 Jan 2022

Category: Address

Type: AD01

Change date: 2022-01-05

Old address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England

New address: 5B Penywern Road London SW5 9TT

Documents

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Accounts with accounts type micro entity

Date: 15 Dec 2021

Action Date: 24 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-24

Documents

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Confirmation statement with updates

Date: 29 Aug 2021

Action Date: 28 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-28

Documents

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Accounts with accounts type micro entity

Date: 21 Feb 2021

Action Date: 24 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-24

Documents

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Confirmation statement with updates

Date: 02 Sep 2020

Action Date: 28 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-28

Documents

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Accounts with accounts type micro entity

Date: 18 Dec 2019

Action Date: 24 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-24

Documents

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Confirmation statement with updates

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-28

Documents

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 24 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-24

Documents

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Confirmation statement with updates

Date: 28 Aug 2018

Action Date: 28 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-28

Documents

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Termination secretary company with name termination date

Date: 07 Jun 2018

Action Date: 02 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Urban Owners

Termination date: 2018-03-02

Documents

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Appoint corporate secretary company with name date

Date: 07 Jun 2018

Action Date: 02 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Warwick Estates Property Management Ltd

Appointment date: 2018-03-02

Documents

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Change registered office address company with date old address new address

Date: 07 Jun 2018

Action Date: 07 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-07

Old address: C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW

New address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

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Change corporate secretary company with change date

Date: 05 Sep 2017

Action Date: 06 Dec 2016

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2016-12-06

Officer name: Urban Owners

Documents

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Confirmation statement with no updates

Date: 05 Sep 2017

Action Date: 28 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-28

Documents

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Accounts with accounts type micro entity

Date: 15 Aug 2017

Action Date: 24 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-24

Documents

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Accounts with accounts type total exemption small

Date: 20 Dec 2016

Action Date: 24 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-24

Documents

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Confirmation statement with updates

Date: 12 Sep 2016

Action Date: 28 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-28

Documents

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Termination director company with name termination date

Date: 30 Aug 2016

Action Date: 24 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bradley John Hastings

Termination date: 2016-03-24

Documents

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Accounts with accounts type total exemption small

Date: 25 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change account reference date company current shortened

Date: 15 Sep 2015

Action Date: 24 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2016-08-31

New date: 2016-03-24

Documents

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 28 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-28

Documents

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Appoint corporate secretary company with name date

Date: 11 Sep 2015

Action Date: 09 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Urban Owners

Appointment date: 2015-04-09

Documents

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Change registered office address company with date old address new address

Date: 11 Aug 2015

Action Date: 11 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-11

Old address: 5 Penywern Road London SW5 9TT United Kingdom

New address: C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW

Documents

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Incorporation company

Date: 28 Aug 2014

Category: Incorporation

Type: NEWINC

Documents

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