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- 50 PENYWERN ROAD LIMITED
50 PENYWERN ROAD LIMITED
Active - Accounts Filed
General Information
NAME
50 PENYWERN ROAD LIMITED
COMPANY NUMBER
03852320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98200 -
Undifferentiated service-producing activities of private households for own use
INCORPORATION DATE
04/10/1999
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW5 0RA
36A Kenway Road
London
SW5 0RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 50 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 50 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 50 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/10/1999 - Present (24 years and 10 months) Secretary: 21/04/2006 - 12/03/2013 (6 years and 10 months) Born in Jun 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 07/03/2013 - 08/06/2005 (7 years and 8 months) Secretary: 04/10/1999 - 08/06/2005 (5 years and 8 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 7 |
View Report |
06/06/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2015 - Present (9 years and 2 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2015 - Present (9 years and 1 months) Born in Oct 1937 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Board Member Daniel Alexander Myohl Geue (930413566) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Lubov Shurmer (908913239) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Board Member Lubov Shurmer (908913239) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: Breeye Miriam Collins (917718398) has left the board |
Date: 24/06/2015 | Event: New Board Member John Leo Pizzey (919874275) Appointed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Board Member Elena Marinich (919850136) Appointed |
Date: 06/02/2015 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: Shahmime Rajah (917656747) has left the board |
Date: 22/07/2013 | Event: New Company Secretary Marc Kay Galberg (917990621) Appointed |
Date: 22/07/2013 | Event: Change in Reg. Office |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Marc Kay Galberg (917718406) has left the board |
Date: 15/04/2013 | Event: New Company Secretary Marc Kay Galberg (913138605) Appointed |
Date: 08/04/2013 | Event: New Board Member Marc Kay Galberg (917718406) Appointed |
Date: 14/03/2013 | Event: New Company Secretary Shahmime Rajah (917656747) Appointed |
Date: 14/03/2013 | Event: Shahmim Rajah (911482077) has left the board |
Date: 29/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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