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54 PENYWERN ROAD (FREEHOLD) LIMITED - 36a Kenway Road, London, SW5 0RA, England, United Kingdom
Company Information
- Company registration number
- 05683895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a Kenway Road
- London
- SW5 0RA
- England 36a Kenway Road, London, SW5 0RA, England UK
Management
- Managing Directors
- GALBERG, Marc Kay
- POPOVA, Liliya Angelova
- Company secretaries
- ASTBERRYS PROPERTY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-23
- Age Of Company 2006-01-23 18 years
- SIC/NACE
- 68320
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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54 PENYWERN ROAD (FREEHOLD) LIMITED Company Description
- 54 PENYWERN ROAD (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05683895. Its current trading status is "live". It was registered 2006-01-23. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at 36A Kenway Road .
Get 54 PENYWERN ROAD (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Penywern Road (Freehold) Limited - 36a Kenway Road, London, SW5 0RA, England, United Kingdom
- 2006-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-25) - MA
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resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-27) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-06-21) - TM01
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move-registers-to-sail-company-with-new-address (2020-07-24) - AD03
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change-sail-address-company-with-new-address (2020-07-24) - AD02
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confirmation-statement-with-updates (2020-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-25) - AD01
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confirmation-statement-with-no-updates (2020-07-25) - CS01
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change-person-secretary-company-with-change-date (2020-07-24) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-01) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-05-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-02-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-10-15) - 287
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 287
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 287
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legacy (2006-05-02) - 288a
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-24) - 88(2)R
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incorporation-company (2006-01-23) - NEWINC