34 PENYWERN ROAD MANAGEMENT LIMITED

Company number 02201156

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Ian Peter Fallmann as a director on 8 August 2016	(1 page)
31 Jul 2016	AP01	Appointment of Mr Stephen Sie as a director on 31 July 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
22 Sep 2015	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 34 Penywern Road London SW5 9SU on 22 September 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Urang Property Management Limited as a secretary on 22 September 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(6 pages)
28 Jan 2015	AP01	Appointment of Mr Simon Higson as a director on 27 January 2015	(2 pages)
18 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(5 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 May 2013	AP01	Appointment of Mr Ian Peter Fallmann as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
04 Feb 2013	TM01	Termination of appointment of Roland Peto as a director	(1 page)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Katherine Maitland as a director	(1 page)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
24 May 2012	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
23 May 2012	AD01	Registered office address changed from 34 Penywern Road Earls Court London SW5 9SU on 23 May 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
28 Jun 2011	TM01	Termination of appointment of Ines Smith as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Leonardo Barolo as a director	(1 page)
13 Jun 2011	AP01	Appointment of Miss Katherine Louise Maitland as a director	(2 pages)

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