50 Penywern Road Limited

Company Registration Number: 03852320

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Penywern Road Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in London.

Registered Address

36A KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03852320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220072005
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£12£12£0£12
of which Cash £0£0£0£0£0£0
Total Assets £12£12£12£12£0£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£12£12£0£12
Total Net Worth £12£12£12£12£0£12

Previous Names

No previous names

Company Officers

  • GALBERG, Marc Kay

    Secretary

    Appointed on 6 June 2013

     

    36a
    Kenway Road
    London
    SW5 0RA

  • AHMAD, Naseem

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    36a
    Kenway Road
    London
    SW5 0RA

  • GALBERG, Marc Kay

    Director

    Appointed on 7 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    36a
    Kenway Road
    London
    SW5 0RA

  • MARINICH, Elena

    Director

    Appointed on 10 June 2015

     

    Nationality: Russian

    Occupation: Homemaker

    Month of birth: March 1990

    50a
    Penywern Road
    London
    SW5 9SX
    England

  • PIZZEY, John Leo

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Retired Naval Officer

    Month of birth: October 1937

    50b
    Penywern Road
    London
    SW5 9SX
    England

  • AHMAD, Naseem

    Secretary

    Appointed on 21 April 2006

    Resigned on 12 March 2013

    SHAHMIM RAJAH
    59
    Leigham Court Road
    Streatham Hill
    London
    SW16 2NJ
    United Kingdom

  • GALBERG, Marc Kay

    Secretary

    Appointed on 4 October 1999

    Resigned on 8 June 2005

    52
    Penywern Road
    London
    SW5 9ST

  • RAJAH, Shahmime

    Secretary

    Appointed on 12 March 2013

    Resigned on 6 June 2013

    59
    Leigham Court Road
    London
    SW16 2NJ
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • COLLINS, Breege

    Director

    Appointed on 4 October 1999

    Resigned on 8 June 2005

    Nationality: Irish

    Occupation: Fashion Designer

    Month of birth: April 1942

    50a Pennywern Road
    London
    SW5 9SX

  • COLLINS, Breeye Miriam

    Director

    Appointed on 7 March 2013

    Resigned on 18 June 2015

    Nationality: Irish

    Occupation: Photographer

    Month of birth: April 1942

    50
    Penywern Road
    London
    SW5 9SX

  • GALBERG, Marc Kay

    Director

    Appointed on 4 October 1999

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1956

    52
    Penywern Road
    London
    SW5 9ST

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • RAJAH, Shahmim

    Director

    Appointed on 24 April 2006

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1955

    59
    Leigham Court Road
    London
    SW16 2NJ
    England

  • SHURMER, Luba

    Director

    Appointed on 4 October 1999

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Company Vice President

    Month of birth: March 1949

    50d Penywern Road
    London
    SW5 9SX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV27Y3. Transaction: MzE2MDkzOTQyM2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLA1KY. Transaction: MzE1MzI5OTkzN2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1STQ9. Transaction: MzEzMzEyMTEzMmFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Breeye Miriam Collins as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4A34ZTF. Transaction: MzEyNTU5NzE3MmFkaXF6a2N4.

  5. 22 June 2015 Appointment of Mr John Leo Pizzey as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4A34ZRN. Transaction: MzEyNTU5NzExNGFkaXF6a2N4.

  6. 19 June 2015 Appointment of Elena Marinich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A49DU8YH. Transaction: MzEyNTQ1NDI2OGFkaXF6a2N4.

  7. 14 June 2015 Appointment of Mrs Elena Marinich as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49IC5JF. Transaction: MzEyNTA5ODQ5OGFkaXF6a2N4.

  8. 4 February 2015 Accounts for a dormant company made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J3WW3. Transaction: MzExNjY4MDIyNGFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJVA9. Transaction: MzEwOTc5NDY2MWFkaXF6a2N4.

  10. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR6X0W. Transaction: MzEwNDI2MTcyNWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBCCG. Transaction: MzA4NjYwMjQ4N2FkaXF6a2N4.

  12. 8 October 2013 Termination of appointment of Shahmime Rajah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILBCC8. Transaction: MzA4NjYwMjM4MWFkaXF6a2N4.

  13. 18 July 2013 Appointment of Marc Kay Galberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2CNJTOX. Transaction: MzA4MTczMDQ4MmFkaXF6a2N4.

  14. 18 July 2013 Registered office address changed from C/O Shahmim Rajah 59 Leigham Court Road Streatham Hill London SW16 2NJ United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: A2CNJTOP. Transaction: MzA4MTczMDQwNWFkaXF6a2N4.

  15. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC7GQG. Transaction: MzA4MTI5OTYzMWFkaXF6a2N4.

  16. 4 April 2013 Appointment of Marc Kay Galberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y7GX. Transaction: MzA3NTY4MDQ5NmFkaXF6a2N4.

  17. 4 April 2013 Appointment of Breeye Miriam Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y7H5. Transaction: MzA3NTY4MDI2N2FkaXF6a2N4.

  18. 12 March 2013 Termination of appointment of Naseem Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2402SKR. Transaction: MzA3NDM2MzUzMWFkaXF6a2N4.

  19. 12 March 2013 Appointment of Ms Shahmime Rajah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2402SEA. Transaction: MzA3NDM2MzUwMGFkaXF6a2N4.

  20. 12 March 2013 Termination of appointment of Shahmim Rajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402S61. Transaction: MzA3NDM2MzQ1M2FkaXF6a2N4.

  21. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91U56. Transaction: MzA2NDgwNDUwNWFkaXF6a2N4.

  22. 2 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X7TPUYWA. Transaction: MzA0NjQ5MDI1N2FkaXF6a2N4.

  23. 5 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYMTUY46. Transaction: MzA0NDk2OTIyNWFkaXF6a2N4.

  24. 16 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1TX2SHZ. Transaction: MzAzMzkyMTY2M2FkaXF6a2N4.

  25. 15 March 2011 Secretary's details changed for Ms Naseem Ahmad on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: X135WSF9. Transaction: MzAzMzc5NTg0MGFkaXF6a2N4.

  26. 14 March 2011 Director's details changed for Ms Naseem Ahmad on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X135XSFA. Transaction: MzAzMzc5NTg0MWFkaXF6a2N4.

  27. 28 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XSH6AOLV. Transaction: MzAyNjA0MjYyMWFkaXF6a2N4.

  28. 28 October 2010 Director's details changed for Shahmim Rajah on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XSH69OLU. Transaction: MzAyNjA0MjMxM2FkaXF6a2N4.

  29. 28 October 2010 Director's details changed for Ms Naseem Ahmad on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XSH68OLT. Transaction: MzAyNjA0MjMwOGFkaXF6a2N4.

  30. 28 October 2010 Secretary's details changed for Naseem Ahmad on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XSH67OLS. Transaction: MzAyNjA0MjMwN2FkaXF6a2N4.

  31. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYRTML9V. Transaction: MzAxODU0MzcyNGFkaXF6a2N4.

  32. 29 January 2010 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYD9SH1R. Transaction: MzAwODE4MTU0OGFkaXF6a2N4.

  33. 28 January 2010 Director's details changed for Naseem Ahmad on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX2ZSH15. Transaction: MzAwODE0MTk0N2FkaXF6a2N4.

  34. 3 November 2009 Registered office address changed from Flat One 97 Onslow Square London SW7 3LU on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVO7EEN2. Transaction: MzAwMjAxODgzMWFkaXF6a2N4.

  35. 3 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XVNH1ENY. Transaction: MzAwMjAxNzQxOGFkaXF6a2N4.

  36. 4 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39BL4JS. Transaction: MjAxNzI1NDA4NGFkaXF6a2N4.

  37. 18 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQWKR0NU. Transaction: MjAwNzQyOTQwMmFkaXF6a2N4.

  38. 18 June 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AQWKT0NW. Transaction: MjAwNzQyOTI0MmFkaXF6a2N4.

  39. 12 June 2008 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU0T50IK. Transaction: MjAwNzEyNTU2NGFkaXF6a2N4.

  40. 28 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY4MTMyMWFkaXF6a2N4.

  41. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyMTE2NWFkaXF6a2N4.

  42. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzODIzM2FkaXF6a2N4.

  43. 14 August 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NDY0N2FkaXF6a2N4.

  44. 17 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1ODEyMWFkaXF6a2N4.

  45. 9 December 2005 Registered office changed on 09/12/05 from: 52 penywern road london SW5 9SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIyODU2MmFkaXF6a2N4.

  46. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxODU3NWFkaXF6a2N4.

  47. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIyMTE4NWFkaXF6a2N4.

  48. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NjI3MGFkaXF6a2N4.

  49. 4 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NDI2OGFkaXF6a2N4.

  50. 27 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY1NzAwMGFkaXF6a2N4.

  51. 2 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNjE2MmFkaXF6a2N4.

  52. 14 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDExMjEwN2FkaXF6a2N4.

  53. 7 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4OTMzNmFkaXF6a2N4.

  54. 6 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg5Mzk3OWFkaXF6a2N4.

  55. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzNjQ3NmFkaXF6a2N4.

  56. 24 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMjYzNDQ3MmFkaXF6a2N4.

  57. 6 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIwNjgxM2FkaXF6a2N4.

  58. 6 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk5MjM5NGFkaXF6a2N4.

  59. 6 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIyMjU0M2FkaXF6a2N4.

  60. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE3NTEyN2FkaXF6a2N4.

  61. 6 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NTkwN2FkaXF6a2N4.

  62. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM1NjY4NmFkaXF6a2N4.

  63. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxOTU4M2FkaXF6a2N4.

  64. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3MjE4MGFkaXF6a2N4.

  65. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMjg1NmFkaXF6a2N4.

  66. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3ODM3OWFkaXF6a2N4.

  67. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk4MzYxOGFkaXF6a2N4.

  68. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4NjI2OWFkaXF6a2N4.

  69. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3OTE3MWFkaXF6a2N4.

  70. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM4MDU2NGFkaXF6a2N4.

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