Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 PENYWERN ROAD LIMITED
Company Information for

3 PENYWERN ROAD LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
05216782
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Penywern Road Ltd
3 PENYWERN ROAD LIMITED was founded on 2004-08-27 and has its registered office in London. The organisation's status is listed as "Active". 3 Penywern Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 PENYWERN ROAD LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 05216782
Company ID Number 05216782
Date formed 2004-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 PENYWERN ROAD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3 PENYWERN ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARTIN METHERELL
 Company Secretary 2005-06-30
GINO ABBRUZZI
 Director 2005-08-03
JUDY BARRAGE
 Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HURFORD
 Director 2004-08-27 2017-09-16
MARISA HARTLEY-BROWN
 Director 2005-08-03 2017-08-26
JONATHAN DRAKARD
 Director 2005-08-03 2016-09-08
ROGER KEITH BRITNELL
 Director 2005-06-10 2013-07-10
VIVIENNE JOHNS
 Director 2005-08-03 2011-04-13
JAMES SOMERSET BRENAN
 Company Secretary 2004-08-27 2005-05-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-27 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARTIN METHERELL 20 COLLINGHAM GARDENS LIMITED Company Secretary 2007-11-21 CURRENT 2005-09-15 Active
CHARLES MARTIN METHERELL 75 LONGRIDGE ROAD LIMITED Company Secretary 2005-06-10 CURRENT 1999-07-29 Active
CHARLES MARTIN METHERELL ACCESSTRACK LIMITED Company Secretary 2005-04-20 CURRENT 2001-04-23 Active
CHARLES MARTIN METHERELL 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED Company Secretary 2004-11-23 CURRENT 1999-12-13 Active
CHARLES MARTIN METHERELL CORNWALL GARDENS 73 LIMITED Company Secretary 2004-09-25 CURRENT 1996-08-29 Active
CHARLES MARTIN METHERELL 72 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-31 CURRENT 2000-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-15AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2022-06-15
2022-06-15TM02Termination of appointment of Gina Martini on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Direx Property Management 52 Kenway Road London SW5 0RA
2022-01-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEX IAN QUINLAN
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AP01DIRECTOR APPOINTED MR MAHMOUD RAMZI BARRAGE
2020-11-02AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WILKINSON
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDY BARRAGE
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AP03Appointment of Ms Gina Martini as company secretary on 2020-04-23
2019-10-22AP01DIRECTOR APPOINTED MR FANGZHOU XU
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AP01DIRECTOR APPOINTED MR ALEX IAN QUINLAN
2018-10-04TM02Termination of appointment of Charles Martin Metherell on 2018-09-21
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GINO ABBRUZZI
2018-07-20PSC08Notification of a person with significant control statement
2017-11-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE HURFORD
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARISA HARTLEY-BROWN
2017-09-06PSC07CESSATION OF JUDY BARRAGE AS A PERSON OF SIGNIFICANT CONTROL
2016-10-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKARD
2015-09-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISSA HARTLEY BROWNE / 08/07/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISSA HARTLEY BROWNE / 08/07/2015
2015-06-30AAMDAmended account full exemption
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRITNELL
2013-02-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AR0127/08/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/08/11 TOTAL EXEMPTION FULL
2011-08-30AR0127/08/11 NO MEMBER LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GINO ABRUZI / 30/08/2011
2011-06-27AA31/08/10 TOTAL EXEMPTION FULL
2011-05-16AP01DIRECTOR APPOINTED MISS JUDY BARRAGE
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JOHNS
2010-08-31AR0127/08/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JOHNS / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HURFORD / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISSA HARTLEY BROWNE / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DRAKARD / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH BRITNELL / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GINO ABRUZI / 27/08/2010
2010-02-25AA31/08/09 TOTAL EXEMPTION FULL
2009-09-04363aANNUAL RETURN MADE UP TO 27/08/09
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON SW5 0QT
2009-02-11AA31/08/08 TOTAL EXEMPTION FULL
2008-08-29363aANNUAL RETURN MADE UP TO 27/08/08
2008-08-29288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 28/08/2008
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-10363aANNUAL RETURN MADE UP TO 27/08/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08363sANNUAL RETURN MADE UP TO 27/08/06
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-09-15363sANNUAL RETURN MADE UP TO 27/08/05
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW SECRETARY APPOINTED
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2004-09-09288bSECRETARY RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 3 PENYWERN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 PENYWERN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 PENYWERN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 3 PENYWERN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 PENYWERN ROAD LIMITED
Trademarks
We have not found any records of 3 PENYWERN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 PENYWERN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 3 PENYWERN ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 3 PENYWERN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 PENYWERN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 PENYWERN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW5 0QT