PENWAY LIMITED

Overview

Company Name	PENWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00980800
Jurisdiction	England/Wales
Date of Creation	May 29, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENWAY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PENWAY LIMITED located?

Registered Office Address	100-100a Northwold Road E5 8RL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PENWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for PENWAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for PENWAY LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025	1 pages	AA01

Aug 06, 2025	Micro company accounts made up to Mar 28, 2024	3 pages	AA

Mar 27, 2025	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Mar 28, 2024	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Jan 11, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 08, 2023	Registered office address changed from , New Burlington House, 1075 Finchley Road, London, NW11 0PU to 100-100a Northwold Road London E5 8RL on Jan 08, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Apr 04, 2022	Cessation of Faircharm Investments Ltd as a person with significant control on Apr 01, 2020	1 pages	PSC07

Apr 04, 2022	Notification of Alexander Oestreicher as a person with significant control on Feb 07, 2022	2 pages	PSC01

Apr 04, 2022	Cessation of Sara Oestreicher as a person with significant control on Feb 07, 2022	1 pages	PSC07

Jan 09, 2022	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 15, 2021	Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021	1 pages	AA01

Dec 13, 2021	Notification of Sara Oestreicher as a person with significant control on Apr 01, 2020	2 pages	PSC01

Mar 23, 2021	Termination of appointment of David Oestreicher as a director on Feb 22, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Abraham Oestreicher as a secretary on Feb 22, 2021	1 pages	TM02

Mar 22, 2021	Termination of appointment of Jacob Oestreicher as a director on Feb 22, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Benjamin Oestreicher as a director on Feb 22, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of Abraham Oestreicher as a director on Feb 22, 2021	1 pages	TM01

Feb 05, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OESTREICHER, Sara 74 Filey Avenue N16 6JJ London			Director	74 Filey Avenue N16 6JJ London	United Kingdom	British	1955-9	13890710001
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Mar 25, 2009	Feb 22, 2021	Secretary	Osbaldeston Road N16 6NJ London 162		British		137007770001
OESTREICHER, Martin 25 Moresby Road E5 9LE London	Dec 20, 1996	Nov 30, 2009	Secretary	25 Moresby Road E5 9LE London		Stateless		14338990001
SCHIMMEL, Anna 119 Princes Park Avenue NW11 0JS London		Dec 30, 1996	Secretary	119 Princes Park Avenue NW11 0JS London		British		12471460001
GUGGENHEIM, Chaim Marcel 119 Princes Park Avenue Golders Green NW11 0JS London	Jan 01, 1994	Jan 15, 2002	Director	119 Princes Park Avenue Golders Green NW11 0JS London		Swiss	1970-2	39280940001
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Mar 25, 2009	Feb 22, 2021	Director	Osbaldeston Road N16 6NJ London 162	England	British	1966-4	137007770001
OESTREICHER, Benjamin Chardmore Road N16 6JH London 64	Mar 31, 2009	Feb 22, 2021	Director	Chardmore Road N16 6JH London 64	England	British	1972-8	137598370001
OESTREICHER, David 35 Moundfield Road N16 6DT London	Mar 31, 2009	Feb 22, 2021	Director	35 Moundfield Road N16 6DT London	England	British	1961-2	12913290001
OESTREICHER, Eva 25 Moresby Road E5 9LE London		Dec 02, 2013	Director	25 Moresby Road E5 9LE London	United Kingdom	British	1931-3	14063320001
OESTREICHER, Jacob 17 Fountayne Road N16 7EA London	Mar 31, 2009	Feb 22, 2021	Director	17 Fountayne Road N16 7EA London	United Kingdom	British	1959-4	62330980002
OESTREICHER, Martin 25 Moresby Road E5 9LE London		Nov 30, 2009	Director	25 Moresby Road E5 9LE London	United Kingdom	Stateless	1928-5	14338990001
OESTREICHER, Pinchas 74 Filey Avenue N16 6JJ London	Mar 31, 2009	Nov 27, 2015	Director	74 Filey Avenue N16 6JJ London	United Kingdom	British	1953-3	12913230001
SCHIMMEL, Anna 119 Princes Park Avenue NW11 0JS London		Dec 30, 1996	Director	119 Princes Park Avenue NW11 0JS London	United Kingdom	British	1934-5	12471460001
SCHIMMEL, Harry Chaim 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Director	119 Princes Park Avenue NW11 0JS London	England	British	1928-1	14063300001
SCHONFELD, Bella 451 West End Avenue New York Ny Usa		Jan 15, 2002	Director	451 West End Avenue New York Ny Usa		American	1925-9	25259790003
THORNE, Robert George Flat 9 89 Onslow Square SW7 3LT London Sw7	Nov 01, 1994	Oct 31, 1995	Director	Flat 9 89 Onslow Square SW7 3LT London Sw7		British	1943-2	41317310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Oestreicher

Feb 07, 2022

Princes Park Avenue

NW11 0JP London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sara Oestreicher

Apr 01, 2020

Filey Avenue

N16 6JJ London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Faircharm Investments Ltd

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1000373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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