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PENWAY LIMITED

Learn more about PENWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

PENWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00980800
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.07.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.23

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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02/05/14 STATEMENT OF CAPITAL GBP 4.00
Form type: SH01
Date: 2014.05.13
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ADOPT ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
Form type: TM01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY MARTIN OESTREICHER
Form type: TM02
Date: 2010.11.08
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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DIRECTOR APPOINTED BENJAMIN OESTREICHER
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED DAVID OESTREICHER
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED JACOB OESTREICHER
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED PINCHAS OESTREICHER
Form type: 288a
Date: 2009.04.09
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SECRETARY APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

ABRAHAM OESTREICHER (current)
Secretary, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
ABRAHAM OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
BENJAMIN OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
64 CHARDMORE ROAD , LONDON
N16 6JH
DAVID OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
35 MOUNDFIELD ROAD , LONDON
N16 6DT
JACOB OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
17 FOUNTAYNE ROAD , LONDON
N16 7EA
SARA OESTREICHER (current)
Director, COMPANY DIRECTOR, 1991.12.20
74 FILEY AVENUE , LONDON
N16 6JJ
MARTIN OESTREICHER (resigned)
Secretary, 1996.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
ANNA SCHIMMEL (resigned)
Secretary, 1991.12.20 - 1996.12.30
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
CHAIM MARCEL GUGGENHEIM (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2002.01.15
119 PRINCES PARK AVENUE GOLDERS GREEN , LONDON
NW11 0JS
EVA OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2013.12.02
25 MORESBY ROAD , LONDON
E5 9LE
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
PINCHAS OESTREICHER (resigned)
Director, CO DIRECTOR, 2009.03.31 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
ANNA SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.12.30
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
HARRY CHAIM SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
BELLA SCHONFELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
451 WEST END AVENUE , NEW YORK NY
USA
ROBERT GEORGE THORNE (resigned)
Director, PHILLIPS BUSINESS DEVELOPEMENT, 1994.11.01 - 1995.10.31
FLAT 9 89 ONSLOW SQUARE , LONDON
SW7 3LT, SW7

Companies near to PENWAY ltd.

Information about the Private Limited Company PENWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data