50 PENYWERN ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
50 PENYWERN ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
50 PENYWERN ROAD LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852320. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
50 PENYWERN ROAD LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852320. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
50 PENYWERN ROAD LIMITED - LONDON
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36A KENWAY ROAD
LONDON
SW5 0RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NASEEM AHMAD | British | Director | 1999-10-04 | CURRENT | |
| MARC KAY GALBERG | British | Secretary | 2013-06-06 | CURRENT | |
| MR DANIEL ALEXANDER MYOHL GEUE | Nov 1988 | Spanish | Director | 2023-01-09 | CURRENT |
| MR JOHN LEO PIZZEY | Oct 1937 | British | Director | 2015-06-18 | CURRENT |
| MRS ELENA MARINICH | Mar 1990 | Russian | Director | 2015-06-10 | CURRENT |
| MARC KAY GALBERG | Nov 1956 | British | Director | 2013-03-07 | CURRENT |
| BREEYE MIRIAM COLLINS | Apr 1942 | Irish | Director | 2013-03-07 UNTIL 2015-06-18 | RESIGNED |
| BREEGE COLLINS | Apr 1942 | Irish | Director | 1999-10-04 UNTIL 2005-06-08 | RESIGNED |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-10-04 UNTIL 1999-10-04 | RESIGNED | ||
| MARC KAY GALBERG | Nov 1956 | British | Director | 1999-10-04 UNTIL 2005-06-08 | RESIGNED |
| MS SHAHMIM RAJAH | May 1955 | British | Director | 2006-04-24 UNTIL 2013-03-12 | RESIGNED |
| LUBA SHURMER | Mar 1949 | British | Director | 1999-10-04 UNTIL 2005-06-08 | RESIGNED |
| MS LUBOV SHURMER | Mar 1949 | British | Director | 2019-10-18 UNTIL 2023-01-09 | RESIGNED |
| MS NASEEM AHMAD | British | Secretary | 2006-04-21 UNTIL 2013-03-12 | RESIGNED | |
| MS SHAHMIME RAJAH | Secretary | 2013-03-12 UNTIL 2013-06-06 | RESIGNED | ||
| MARC KAY GALBERG | Nov 1956 | British | Secretary | 1999-10-04 UNTIL 2005-06-08 | RESIGNED |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1999-10-04 UNTIL 1999-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Kay Galberg | 2016-09-14 | 11/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-25 | 31-12-2022 | 12 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-18 | 31-12-2021 | 12 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-04 | 31-12-2020 | 12 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-11 | 31-12-2019 | 12 equity |
| ACCOUNTS - Final Accounts preparation | 2019-06-05 | 31-12-2018 | 12 equity |
| Micro-entity Accounts - 50 PENYWERN ROAD LIMITED | 2018-07-13 | 31-10-2017 | £4,266 equity |
| 50 Penywern Road Limited - Filleted accounts | 2017-07-22 | 31-10-2016 | £12 equity |
| 50 Penywern Road Limited - Abbreviated accounts 16.1 | 2016-07-21 | 31-10-2015 | £12 equity |
| 50_PENYWERN_ROAD_LIMITED - Accounts | 2015-02-05 | 31-10-2014 | £12 equity |
| Dormant Company Accounts - 50 PENYWERN ROAD LIMITED | 2014-07-24 | 31-10-2013 | £12 equity |