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56 PENYWERN MANAGEMENT LIMITED

Company summary

Company number: 02045551
Status: ACTIVE
Incorporated / age: 11 August 198640 years
Registered office: 36a Kenway Road, London, SW5 0RA
Accounts due: 24 December 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36a Kenway Road, London, SW5 0RA
Nature of business
Residents property management
Previous company names
BRANLEY SHEFFIELD (NINE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTBERRYS PROPERTY SERVICES LIMITED ACTIVE Registration number 6615689	Secretary	12 Nov 2010				36a, Kenway Road, London, SW5 0RA, England
JAFFA, John Mark ACTIVE	Director	18 May 2026		England	March 1952	56 Penywern Road, Flat 2, London, SW5 9SX, England
NAGLE, Matthew Richard ACTIVE	Director	23 Dec 2015		United Kingdom	November 1976	56, Flat 7, 56 Penywern Road, London, England, SW5 9SX, United Kingdom
BEBBINGTON, Janet Anne RESIGNED	Secretary		04 Nov 1992			Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR
HORLEY, Nathalie RESIGNED	Secretary	01 Feb 2007	12 May 2009			Flat 9, 56 Penywern Road, London, SW5 9SX
JAFFA, John Mark RESIGNED	Secretary	02 Nov 1999	03 Jan 2007			Flat 2, 56 Penywern Road, London, SW5 9SX
PHILLIPS, Richard Kirk RESIGNED	Secretary	04 Feb 1993	20 Jan 1995			Flat 6, 56 Penywern Road, London, SW5 9SX
ROCKETT, Christopher John RESIGNED	Secretary	20 Jan 1995	02 Nov 1999			26 West Common Drive, Haywards Heath, West Sussex, RH16 2AN
ROCKETT, Jane Emma RESIGNED	Secretary	04 Nov 1992	06 Jan 1993			Flat 7, 56 Penywern Road, London, SW5 9SX
PROFESSIONAL APPOINTMENTS LIMITED RESIGNED Registration number 1438408	Secretary	12 May 2009	12 Nov 2010			18, Hand Court, London, WC1V 6JF, England
BEBBINGTON, Harold John RESIGNED	Director		04 Nov 1992	United Kingdom	July 1944	Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR
GOLDSMITH, Tara Alexandra RESIGNED	Director	04 Jun 1999	05 Jan 2007		November 1970	Flat 4, 56 Penywern Road, London, SW5 9SX
JAFFA, John Mark RESIGNED	Director	03 Nov 2010	06 May 2026	England	March 1952	56, Penywern Road, London, SW5 9SX, England
JAFFA, John Mark RESIGNED	Director	14 Oct 1998	03 Jan 2007	England	March 1952	Flat 2, 56 Penywern Road, London, SW5 9SX
JOLLEY, Tim James RESIGNED	Director	29 Dec 2006	05 Nov 2010	England	May 1975	25, City Road, London, EC1Y 1AR, England
MARSDEN, Paul RESIGNED	Director	04 Nov 1992	29 Sep 1997		September 1963	56 Penywern Road, London, SW5 9SX
PHILLIPS, Richard Kirk RESIGNED	Director	04 Nov 1992	19 Jun 1998		December 1964	Flat 6, 56 Penywern Road, London, SW5 9SX
ROCKETT, Jane Emma RESIGNED	Director	04 Nov 1992	04 Jun 1999		April 1969	Flat 7, 56 Penywern Road, London, SW5 9SX
TAYLOR, Barbara May RESIGNED	Director		25 Mar 1992		March 1931	155 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QY

ASTBERRYS PROPERTY SERVICES LIMITED ACTIVE
Registration number: 6615689
Role: Secretary
Appointed on: 12 Nov 2010
Address: 36a, Kenway Road, London, SW5 0RA, England

JAFFA, John Mark ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: March 1952
Address: 56 Penywern Road, Flat 2, London, SW5 9SX, England

NAGLE, Matthew Richard ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 56, Flat 7, 56 Penywern Road, London, England, SW5 9SX, United Kingdom