9 Penywern Road Limited

Active06059157 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Connor John Samual Smith
Pimprapa Kon
Joanne Bowen
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Connor John Samual
Director · Appointed 20 October 2025
British
Born January 1999 (27)
Kon, Pimprapa, Dr
Director · Appointed 25 June 2018
British
Born June 1962 (64)
Carr, Edelle
Secretary · Appointed 13 April 2017
Bowen, Joanne
Director · Appointed 12 March 2015
British
Born February 1962 (64)
Marlborough, Karen Emily
Director · Appointed 20 April 2007
Irish
Born January 1971 (55)
Officer history (11 former)
23 December 2025
Resigned Higham, Janet as Director
20 October 2025
Appointed Smith, Connor John Samual as Director
9 September 2024
Resigned Vincent, Peter Michael Christopher as Director
16 March 2022
Resigned Denham Davis, Andrew John as Director
3 December 2019
Appointed Vincent, Peter Michael Christopher as Director
25 June 2018
Appointed Kon, Pimprapa, Dr as Director
13 April 2017
Appointed Carr, Edelle as Secretary
15 January 2016
Resigned Nehama, Nicos Leon as Director
12 March 2015
Appointed Bowen, Joanne as Director
11 August 2014
Resigned Andrews, Tim as Director
6 October 2010
Resigned Janson, Sarah as Director
6 October 2010
Appointed Janson, Sarah as Director
5 October 2010
Resigned Bowen, Joanne as Secretary
1 October 2008
Resigned Machin, Claire Louise as Director
15 April 2008
Resigned Graham, Steven Gerard as Director
20 April 2007
Appointed Andrews, Tim as Director
20 April 2007
Appointed Denham Davis, Andrew John as Director
20 April 2007
Appointed Graham, Steven Gerard as Director
20 April 2007
Appointed Nehama, Nicos Leon as Director
20 April 2007
Appointed Marlborough, Karen Emily as Director
19 April 2007
Appointed Machin, Claire Louise as Director
19 April 2007
Appointed Higham, Janet as Director
19 April 2007
Appointed Bowen, Joanne as Secretary
21 March 2007
Resigned Haynes, Vivienne Joy as Secretary
21 March 2007
Resigned Phillips, Christopher as Director
19 January 2007
Appointed Haynes, Vivienne Joy as Secretary
19 January 2007
Appointed Phillips, Christopher 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

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 January 2026
18 April 2026Replacement filing for the appointment of a director
18 January 2026Accounts for a dormant company24 March 2025
26 December 2025Appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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