Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
34 Penywern Road Management Limited
- Incorporated
- 1 December 1987 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Irmgard Christa Barolo-AignerStephen SieSimon Higson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 5 active
Officer details are public data from the Companies House register.
Barolo-Aigner, Irmgard Christa
Director · Appointed 17 May 2023
Austrian
Born August 1956 (70)
Corporate Secretary · Appointed 25 December 2020
Sie, Stephen
Director · Appointed 11 October 2019
British
Born October 1969 (57)
Higson, Simon
Director · Appointed 27 January 2015
British
Born June 1981 (45)
Henderson, Timothy Prompun
Director · Appointed 11 April 2011
British,Thai
Born July 1989 (37)
Officer history (21 former)
17 May 2023
Appointed Barolo-Aigner, Irmgard Christa as Director
25 December 2020
11 October 2019
Appointed Sie, Stephen as Director
31 July 2019
Resigned Barolo, Irmgard as Director
17 October 2017
Resigned Sie, Stephen as Director
8 August 2016
31 July 2016
Appointed Sie, Stephen as Director
22 September 2015
27 January 2015
Appointed Higson, Simon as Director
31 May 2013
4 February 2013
Resigned Peto, Roland Harry Morton as Director
9 November 2012
Resigned Maitland, Katherine Louise as Director
24 May 2012
28 June 2011
Resigned Smith, Ines as Director
28 June 2011
Resigned Barolo, Leonardo as Director
13 June 2011
Appointed Maitland, Katherine Louise as Director
31 May 2011
Appointed Barolo, Irmgard as Director
14 April 2011
Resigned Cowdery, David John as Director
11 April 2011
Resigned Davies, Christopher as Director
11 April 2011
Appointed Henderson, Timothy Prompun as Director
7 July 2010
Appointed Peto, Roland Harry Morton as Director
7 July 2010
Resigned Conaway, Merryn as Director
1 February 2010
Resigned Cowdery, David John as Secretary
28 September 2007
Resigned Elwes, Murcia as Director
1 June 2007
Appointed Smith, Ines as Director
1 June 2007
Appointed Conaway, Merryn as Director
1 May 2007
Resigned Beavercroft, Richard as Director
29 August 1999
Resigned Chua, Lucianna as Director
29 August 1999
Appointed Davies, Christopher as Director
3 September 1997
Appointed Cowdery, David John as Secretary
3 September 1997
Appointed Cowdery, David John as Director
3 September 1997
Resigned Lethbridge, Susan Mary as Secretary
3 September 1997
Appointed Beavercroft, Richard as Director
3 September 1997
Resigned Lethbridge, Susan Mary as Director
10 April 1996
Appointed Elwes, Murcia as Director
10 April 1996
Resigned Beavercroft, Richard as Director
23 January 1995
Appointed Beavercroft, Richard as Director
23 January 1995
Resigned Vieira, Sandra as Director
23 January 1995
Resigned Vickers, Kathleen Eleanor as Director
23 January 1995
Resigned Damiano, Michele as Director
23 January 1995
Appointed Chua, Lucianna 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.
Former controllers (1)
1 September 2021
Ceased Irmgard Christa Barolo — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | ||||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 15 May 2026 | Micro company accounts | 31 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with updates | 1 August 2025 |
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