56 Penywern Management Limited

Active02045551 Private limited company
Incorporated
11 August 1986 (40 years)
Industry
Residents property management (98000)
Directors
Matthew Richard Nagle
Accounts type
Micro entity
Region
Greater London
Address
36A Kenway Road
London
SW5 0RA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born March 1952 (74)
Nagle, Matthew Richard
Director · Appointed 23 December 2015
British
Born November 1976
Corporate Secretary · Appointed 12 November 2010
Officer history (16 former)
18 May 2026
Appointed Jaffa, John Mark as Director
6 May 2026
Resigned Jaffa, John Mark as Director
23 December 2015
Appointed Nagle, Matthew Richard as Director
12 November 2010
Appointed Astberrys Property Services Limited as Corporate Secretary
12 November 2010
Resigned Professional Appointments Limited as Corporate Secretary
5 November 2010
Resigned Jolley, Tim James as Director
3 November 2010
Appointed Jaffa, John Mark as Director
12 May 2009
Appointed Professional Appointments Limited as Corporate Secretary
12 May 2009
Resigned Horley, Nathalie as Secretary
1 February 2007
Appointed Horley, Nathalie as Secretary
5 January 2007
Resigned Goldsmith, Tara Alexandra as Director
3 January 2007
Resigned Jaffa, John Mark as Director
3 January 2007
Resigned Jaffa, John Mark as Secretary
29 December 2006
Appointed Jolley, Tim James as Director
2 November 1999
Appointed Jaffa, John Mark as Secretary
2 November 1999
Resigned Rockett, Christopher John as Secretary
4 June 1999
Appointed Goldsmith, Tara Alexandra as Director
4 June 1999
Resigned Rockett, Jane Emma as Director
14 October 1998
Appointed Jaffa, John Mark as Director
19 June 1998
Resigned Phillips, Richard Kirk as Director
29 September 1997
Resigned Marsden, Paul as Director
20 January 1995
Appointed Rockett, Christopher John as Secretary
20 January 1995
Resigned Phillips, Richard Kirk as Secretary
4 February 1993
Appointed Phillips, Richard Kirk as Secretary
6 January 1993
Resigned Rockett, Jane Emma as Secretary
4 November 1992
Appointed Phillips, Richard Kirk as Director
4 November 1992
Appointed Marsden, Paul as Director
4 November 1992
Appointed Rockett, Jane Emma as Director
4 November 1992
Appointed Rockett, Jane Emma as Secretary
4 November 1992
Resigned Bebbington, Janet Anne as Secretary
4 November 1992
Resigned Bebbington, Harold John as Director
25 March 1992
Resigned Taylor, Barbara May as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts24 March 2026

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