Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
27 Penywern Road Management Limited
- Incorporated
- 2 July 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Agata KostrzewaCaroline Hadlington
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite H21 Heathmans RoadParsons GreenLondonSW6 4TJ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 June 2026
Director · Appointed 4 March 2021
Irish
Born December 1963 (62)
Kostrzewa, Agata
Director · Appointed 9 October 2020
Polish
Born July 1985 (41)
Hadlington, Caroline
Director · Appointed 10 July 2007
British
Born July 1961 (65)
Rezqui, Mohamed Tahar
Director · Appointed 1 August 2001
French
Born April 1961 (65)
Officer history (8 former)
2 June 2026
2 June 2026
Resigned Arora, Roop Aaneesh as Secretary
15 April 2026
Appointed Arora, Roop Aaneesh as Secretary
25 March 2026
20 February 2024
4 March 2021
9 October 2020
Appointed Kostrzewa, Agata as Director
9 September 2020
Resigned Sutherland, Evan Macrae as Director
21 September 2018
Resigned Metherell, Charles as Secretary
31 October 2013
Resigned Pfaff, Lucinda Caroline as Director
18 January 2011
Appointed Pfaff, Lucinda Caroline as Director
28 July 2008
Resigned Cerase, Alessandro as Secretary
10 July 2007
Appointed Hadlington, Caroline as Director
23 May 2007
Resigned Cerase, Alessandro as Director
5 May 2007
Appointed Metherell, Charles as Secretary
1 August 2001
Appointed Rezqui, Mohamed Tahar as Director
2 July 2001
2 July 2001
2 July 2001
Appointed Cerase, Alessandro as Director
2 July 2001
Appointed Cerase, Alessandro as Secretary
2 July 2001
Appointed Sutherland, Evan Macrae 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)
24 April 2018
Ceased Even Macrae Sutherland — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £73,173
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £96,715 | £20,335 | £21,516 |
| Net Current Assets | £96,715 | £20,335 | £21,516 |
| Net Assets | £73,173 | £19,878 | £21,370 |
| Shareholder Funds | £73,173 | £19,878 | £21,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 29 September 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Appointment of a secretary |
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