Introduction
Watch Company
P
PENWAY LIMITED
PENWAY LIMITED is an active company incorporated on 29 May 1970 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PENWAY LIMITED was registered 55 years ago.(SIC: 68320)
Status
active
Active since 55 years ago
Company No
00980800
LTD Company
Age
55 Years
Incorporated 29 May 1970
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 28 March 2024 (2 years ago)
Submitted on 23 March 2026 (1 month ago)
Period: 31 March 2023 - 28 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 23 June 2026
Period: 29 March 2024 - 26 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 3 January 2026
For period ending 20 December 2025
Address
100-100a Northwold Road London, E5 8RL,
Previous Addresses
, New Burlington House, 1075 Finchley Road, London, NW11 0PU
From: 29 May 1970To: 8 January 2023
12 key events • 2010 - 2022
Funding Officers Ownership
Director Left
Jan 10
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Funding Round
May 14
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
16
1 Active
15 Resigned
Name
Role
Appointed
Status
OESTREICHER, Sara
Active74 Filey Avenue, LondonN16 6JJ
Born September 1955
Director
Appointed N/A
OESTREICHER, Sara
74 Filey Avenue, LondonN16 6JJ
Born September 1955
Director
N/A
Active
OESTREICHER, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Secretary
Appointed 25 Mar 2009
Resigned 22 Feb 2021
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Secretary
25 Mar 2009
Resigned 22 Feb 2021
Resigned
OESTREICHER, Martin
Resigned25 Moresby Road, LondonE5 9LE
Secretary
Appointed 20 Dec 1996
Resigned 30 Nov 2009
OESTREICHER, Martin
25 Moresby Road, LondonE5 9LE
Secretary
20 Dec 1996
Resigned 30 Nov 2009
Resigned
SCHIMMEL, Anna
Resigned119 Princes Park Avenue, LondonNW11 0JS
Secretary
Appointed N/A
Resigned 30 Dec 1996
SCHIMMEL, Anna
119 Princes Park Avenue, LondonNW11 0JS
Secretary
N/A
Resigned 30 Dec 1996
Resigned
GUGGENHEIM, Chaim Marcel
Resigned119 Princes Park Avenue, LondonNW11 0JS
Born February 1970
Director
Appointed 01 Jan 1994
Resigned 15 Jan 2002
GUGGENHEIM, Chaim Marcel
119 Princes Park Avenue, LondonNW11 0JS
Born February 1970
Director
01 Jan 1994
Resigned 15 Jan 2002
Resigned
OESTREICHER, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 25 Mar 2009
Resigned 22 Feb 2021
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
25 Mar 2009
Resigned 22 Feb 2021
Resigned
OESTREICHER, Benjamin
ResignedChardmore Road, LondonN16 6JH
Born August 1972
Director
Appointed 31 Mar 2009
Resigned 22 Feb 2021
OESTREICHER, Benjamin
Chardmore Road, LondonN16 6JH
Born August 1972
Director
31 Mar 2009
Resigned 22 Feb 2021
Resigned
OESTREICHER, David
Resigned35 Moundfield Road, LondonN16 6DT
Born February 1961
Director
Appointed 31 Mar 2009
Resigned 22 Feb 2021
OESTREICHER, David
35 Moundfield Road, LondonN16 6DT
Born February 1961
Director
31 Mar 2009
Resigned 22 Feb 2021
Resigned
OESTREICHER, Eva
Resigned25 Moresby Road, LondonE5 9LE
Born March 1931
Director
Appointed N/A
Resigned 02 Dec 2013
OESTREICHER, Eva
25 Moresby Road, LondonE5 9LE
Born March 1931
Director
N/A
Resigned 02 Dec 2013
Resigned
OESTREICHER, Jacob
Resigned17 Fountayne Road, LondonN16 7EA
Born April 1959
Director
Appointed 31 Mar 2009
Resigned 22 Feb 2021
OESTREICHER, Jacob
17 Fountayne Road, LondonN16 7EA
Born April 1959
Director
31 Mar 2009
Resigned 22 Feb 2021
Resigned
OESTREICHER, Martin
Resigned25 Moresby Road, LondonE5 9LE
Born May 1928
Director
Appointed N/A
Resigned 30 Nov 2009
OESTREICHER, Martin
25 Moresby Road, LondonE5 9LE
Born May 1928
Director
N/A
Resigned 30 Nov 2009
Resigned
OESTREICHER, Pinchas
Resigned74 Filey Avenue, LondonN16 6JJ
Born March 1953
Director
Appointed 31 Mar 2009
Resigned 27 Nov 2015
OESTREICHER, Pinchas
74 Filey Avenue, LondonN16 6JJ
Born March 1953
Director
31 Mar 2009
Resigned 27 Nov 2015
Resigned
SCHIMMEL, Anna
Resigned119 Princes Park Avenue, LondonNW11 0JS
Born May 1934
Director
Appointed N/A
Resigned 30 Dec 1996
SCHIMMEL, Anna
119 Princes Park Avenue, LondonNW11 0JS
Born May 1934
Director
N/A
Resigned 30 Dec 1996
Resigned
SCHIMMEL, Harry Chaim
Resigned119 Princes Park Avenue, LondonNW11 0JS
Born January 1928
Director
Appointed N/A
Resigned 15 Jan 2002
SCHIMMEL, Harry Chaim
119 Princes Park Avenue, LondonNW11 0JS
Born January 1928
Director
N/A
Resigned 15 Jan 2002
Resigned
SCHONFELD, Bella
Resigned451 West End Avenue, New York Ny
Born September 1925
Director
Appointed N/A
Resigned 15 Jan 2002
SCHONFELD, Bella
451 West End Avenue, New York Ny
Born September 1925
Director
N/A
Resigned 15 Jan 2002
Resigned
THORNE, Robert George
ResignedFlat 9, LondonSW7 3LT
Born February 1943
Director
Appointed 01 Nov 1994
Resigned 31 Oct 1995
THORNE, Robert George
Flat 9, LondonSW7 3LT
Born February 1943
Director
01 Nov 1994
Resigned 31 Oct 1995
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Oestreicher
ActivePrinces Park Avenue, LondonNW11 0JP
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Alexander Oestreicher
Princes Park Avenue, LondonNW11 0JP
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Active
Mrs Sara Oestreicher
CeasedFiley Avenue, LondonN16 6JJ
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 07 Feb 2022
Mrs Sara Oestreicher
Filey Avenue, LondonN16 6JJ
Born September 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 07 Feb 2022
Ceased
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Apr 2020
Faircharm Investments Ltd
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Apr 2020
Ceased
Filing History
136
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2023
8 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2023
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2021
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2018
4 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 January 2017
4 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2016
14 January 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2010
Legacy
6 March 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 March 1996
No document
Legacy
6 March 1996
288288
Legacy
288288
6 March 1996
No document
Legacy
6 February 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 February 1995
No document
Legacy
9 December 1994
288288
Legacy
288288
9 December 1994
No document
Accounts With Accounts Type Small
13 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 October 1994
No document
Legacy
27 September 1994
225(1)225(1)
Legacy
225(1)225(1)
27 September 1994
No document
Legacy
13 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 June 1994
No document
Legacy
13 June 1994
288288
Legacy
288288
13 June 1994
No document
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 February 1994
No document
Accounts With Accounts Type Small
27 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 January 1993
No document
Legacy
8 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 January 1993
No document
Accounts With Accounts Type Small
22 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 May 1992
No document
Legacy
16 March 1992
363b363b
Legacy
363b363b
16 March 1992
No document
Accounts With Accounts Type Small
16 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 September 1991
No document
Legacy
9 August 1991
363aAnnual Return
Legacy
363aAnnual Return
9 August 1991
No document
Accounts With Accounts Type Small
18 January 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 January 1991
No document
Accounts With Accounts Type Small
21 May 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 May 1990
No document
Legacy
18 May 1990
363363
Legacy
363363
18 May 1990
No document
Legacy
3 August 1989
288288
Legacy
288288
3 August 1989
No document
Legacy
7 April 1989
225(1)225(1)
Legacy
225(1)225(1)
7 April 1989
No document
Accounts With Accounts Type Small
3 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 April 1989
No document
Legacy
9 February 1989
363363
Legacy
363363
9 February 1989
No document
Memorandum Articles
13 January 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 January 1989
No document
Accounts With Accounts Type Small
12 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 January 1988
No document
Legacy
20 November 1987
363363
Legacy
363363
20 November 1987
No document
Legacy
5 January 1987
363363
Legacy
363363
5 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
26 November 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 November 1986
No document