Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
4 Penywern Road Limited
- Incorporated
- 21 May 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Guy Scott Plummer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62 Grants CloseMill HillNW7 1DE
Officers 3 active
Officer details are public data from the Companies House register.
Plummer, Anthony Guy Scott
Director · Appointed 24 June 2026
British
Born August 1978 (48)
Director · Appointed 2 June 2015
British
Born January 1964 (62)
Carr, Edelle-Simone
Secretary · Appointed 1 July 2014
British
Officer history (12 former)
24 June 2026
Resigned Scott Plummer, Lucy Yoskyl, Lady as Director
24 June 2026
Appointed Plummer, Anthony Guy Scott as Director
21 December 2022
Resigned Shipway, Oliver James as Secretary
21 December 2022
Resigned Shipway, Oliver James as Director
2 June 2015
2 June 2015
Appointed Scott Plummer, Lucy Yoskyl, Lady as Director
1 July 2014
Appointed Carr, Edelle-Simone as Secretary
6 August 2012
Resigned Saunders, Helen Elizabeth as Director
28 July 2006
Resigned Newman, Stuart Jeffrey as Secretary
28 July 2006
Resigned Press, Madeleine Michelle as Director
28 July 2006
Resigned Newman, Stuart Jeffrey as Director
27 July 2006
Appointed Shipway, Oliver James as Secretary
27 July 2006
Appointed Saunders, Helen Elizabeth as Director
27 July 2006
Appointed Shipway, Oliver James as Director
23 July 2001
Appointed Newman, Stuart Jeffrey as Secretary
18 May 1999
Resigned Newman, Stuart Jeffrey as Secretary
14 April 1999
Resigned Allsopp, Richard Mark as Secretary
8 June 1998
Appointed Press, Madeleine Michelle as Director
5 September 1995
Appointed Newman, Stuart Jeffrey as Secretary
15 August 1995
Appointed Newman, Stuart Jeffrey as Director
15 August 1995
21 May 1993
21 May 1993
21 May 1993
21 May 1993
21 May 1993
Appointed Allsopp, Richard Mark as Secretary
21 May 1993
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
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £38
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £62 | £38 | £38 | ||||
| Net Assets | £38 | £100 | £38 | £38 | £38 | £100 | £100 |
| Shareholder Funds | £38 | £100 | £38 | £38 | £38 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 5 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 April 2026 | Director's details changed |
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