67 Penylan Road Limited

Company Registration Number: 04609444

Company registered in England and Wales

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67 Penylan Road Limited is a Private Company Limited by Guarantee first registered on 5 December 2002. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

FLAT 2 67 PEN-Y-LAN ROAD
PENYLAN
CARDIFF
SOUTH GLAMORGAN
CF23 5HZ

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 5HZ

Registration Data

Company Number

04609444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,941£3,225£2,083£1,770£551£782£0£0
of which Cash £4,941£3,225£1,333£1,570£401£632£0£0
Total Assets £4,941£3,225£2,083£1,770£551£782£0£0
Current Liabilities £450£225£450£225£225£220£0£0
Net Current Assets £4,491£3,000£1,633£1,545£326£562£0£0
Total Net Worth £4,491£3,000£1,633£1,545£326£562£0£0

Previous Names

No previous names

Company Officers

  • ASEELEY, Sal Daniel

    Secretary

    Appointed on 19 March 2010

     

    Flat 2
    67 Pen-Y-Lan Road
    Penylan
    Cardiff
    CF23 5HZ
    United Kingdom

  • ASEELEY, Sal

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    Flat 2
    67 Penylan Road
    Penylan
    Cardiff
    CF23 5HZ
    United Kingdom

  • CLARKE, Paul

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    6
    Alderbrook
    Cyncoed
    Cardiff
    CF23 6QD
    United Kingdom

  • GOODE, James Philip

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Rugby Player

    Month of birth: September 1982

    67 Cefn Graig
    Cardiff
    South Glamorgan
    CF14 6JY

  • HARRIS, Gavin Mark

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1975

    Flat 5
    67 Pen-Y-Lan Road
    Penylan
    Cardiff
    CF23 5HZ
    United Kingdom

  • FREILICH, Laurence Calvin

    Secretary

    Appointed on 20 November 2006

    Resigned on 9 July 2008

    707 High Road
    London
    N12 0BT

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 5 December 2002

    Resigned on 14 November 2006

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • RESIDENTIAL FREEHOLDS LTD

    Corporate Secretary

    Appointed on 9 July 2008

    Resigned on 19 March 2010

    707
    High Road
    London
    Finchley
    N12 0BT
    United Kingdom

  • CLARKE, Katie Anne

    Director

    Appointed on 18 April 2006

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    14 Ninian Road
    Roath Park
    Cardiff
    South Glamorgan
    CF23 5EE

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    Month of birth: February 1939

    29 Rhodfa Sweldon
    Barry
    Vale Of Glamorgan
    CF62 5AD

  • FREILICH, Laurence Calvin

    Director

    Appointed on 20 November 2006

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1983

    707 High Road
    London
    N12 0BT

  • JONES, Bernard Russell

    Director

    Appointed on 5 December 2002

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Farmer Landlord

    Month of birth: January 1947

    Grove Farm
    Llanfoist
    Abergavenny
    Gwent
    NP7 9HE

  • JONES, Susan Valerie

    Director

    Appointed on 5 December 2002

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Landlord Director

    Month of birth: December 1949

    Grove Farm
    Llanfoist
    Abergavenny
    Gwent
    NP7 9HE

  • WHITEFOOT, Catherine

    Director

    Appointed on 1 December 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1971

    Flat 2
    67 Penylan Road
    Cardiff
    South Glamorgan
    CF23 5HZ

  • WILLIAMS, Christopher Alun

    Director

    Appointed on 4 June 2004

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    Flat 4 67 Penylan Road
    Cardiff
    CF23 5HZ

  • RESIDENTIAL FREEHOLDS LTD

    Corporate Director

    Appointed on 9 July 2008

    Resigned on 19 March 2010

    707
    High Road
    London
    Finchley
    N12 0BT
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675CGZ. Transaction: MzE3NTU1NjYyMmFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E22LEA. Transaction: MzE1NjEzODI5OGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5C2G. Transaction: MzE0OTEyNTY1N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENIJRD. Transaction: MzEyOTk2MTA1N2FkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4879Z40. Transaction: MzEyMzg3MjA5M2FkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92401. Transaction: MzEwODUzMzM2N2FkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA17M. Transaction: MzEwMDc0MDMwOGFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFF0O. Transaction: MzA4NjI0MTA1N2FkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW9LU. Transaction: MzA3Nzk1OTE5N2FkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBF0G. Transaction: MzA2NTI2MDkwNWFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGSE8. Transaction: MzA1ODA2MTA1MGFkaXF6a2N4.

  12. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2LW3XQJ. Transaction: MzA0NDMwNjU5NGFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XQXI8UHL. Transaction: MzAzNzg5NTQwOGFkaXF6a2N4.

  14. 27 May 2011 Director's details changed for James Philip Goode on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XQXI7UHK. Transaction: MzAzNzg5NTMzMGFkaXF6a2N4.

  15. 11 May 2011 Appointment of Sal Aseeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGIZPU0Q. Transaction: MzAzNzAxNDcyNGFkaXF6a2N4.

  16. 11 May 2011 Appointment of Mr Paul Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGIZLU0M. Transaction: MzAzNzAxNDYyNWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: ATLMZSRS. Transaction: MzAzNDczNjcyOGFkaXF6a2N4.

  18. 22 March 2011 Appointment of Mr Sal Daniel Aseeley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AW4O1SMD. Transaction: MzAzNDIzOTc1NWFkaXF6a2N4.

  19. 22 March 2011 Termination of appointment of Residential Freeholds Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW4O0SMC. Transaction: MzAzNDIzOTYyOGFkaXF6a2N4.

  20. 22 March 2011 Termination of appointment of Residential Freeholds Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW4NZSMA. Transaction: MzAzNDIzOTUyMmFkaXF6a2N4.

  21. 22 March 2011 Appointment of Mr Gavin Mark Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4NXSM8. Transaction: MzAzNDIzODg2NWFkaXF6a2N4.

  22. 22 March 2011 Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AW4NYSM9. Transaction: MzAzNDIzODUwOGFkaXF6a2N4.

  23. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BZ7LCW. Transaction: MzAxOTA4NjMwMGFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8BZ8LCX. Transaction: MzAxOTA4NTk1NmFkaXF6a2N4.

  25. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQzMjA5MmFkaXF6a2N4.

  26. 28 July 2009 Registered office changed on 28/07/2009 from c/o moreland estate management 707 high road london finchley N12 0BT [View PDF]

    Category: Address. Type: 287. Barcode: AO13MBUT. Transaction: MjAzODAzNzg3NGFkaXF6a2N4.

  27. 2 July 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFV5B7K. Transaction: MjAzNjM2MTM0NGFkaXF6a2N4.

  28. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TF93HK. Transaction: MjAxNDQxODI1MWFkaXF6a2N4.

  29. 10 July 2008 Director appointed residential freeholds LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSEI197. Transaction: MjAwODc1NTM3NmFkaXF6a2N4.

  30. 10 July 2008 Secretary appointed residential freeholds LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSEJ198. Transaction: MjAwODc1NTM3N2FkaXF6a2N4.

  31. 10 July 2008 Appointment terminated director laurence freilich [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSEN19C. Transaction: MjAwODc1NTM4MWFkaXF6a2N4.

  32. 10 July 2008 Appointment terminated secretary laurence freilich [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSEL19A. Transaction: MjAwODc1NTM3OWFkaXF6a2N4.

  33. 1 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY61SZC5. Transaction: MjAwNDU4OTUwOWFkaXF6a2N4.

  34. 1 May 2008 Appointment terminated director catherine whitefoot [View PDF]

    Category: Officers. Type: 288b. Barcode: XY61RZC4. Transaction: MjAwNDU4ODc0MmFkaXF6a2N4.

  35. 29 April 2008 Annual return made up to 02/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOLQJZ90. Transaction: MjAwNDMyMzA3NWFkaXF6a2N4.

  36. 29 April 2008 Appointment terminated director katie clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: RZVVOZ9C. Transaction: MjAwNDMyMjg3NWFkaXF6a2N4.

  37. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjI0OGFkaXF6a2N4.

  38. 21 February 2007 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQyNTg1NmFkaXF6a2N4.

  39. 4 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAwMDAzNWFkaXF6a2N4.

  40. 4 December 2006 Registered office changed on 04/12/06 from: 1 the mews st nicholas road barry the vale of glamorgan CF62 6QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MjAwMTUwMWFkaXF6a2N4.

  41. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1OTY4NWFkaXF6a2N4.

  42. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3ODE1OGFkaXF6a2N4.

  43. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0OTUyOGFkaXF6a2N4.

  44. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTM1M2FkaXF6a2N4.

  45. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE4NDQzOWFkaXF6a2N4.

  46. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNTk5NmFkaXF6a2N4.

  47. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2NjY0M2FkaXF6a2N4.

  48. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzNjk5MGFkaXF6a2N4.

  49. 27 January 2006 Annual return made up to 05/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM4MTA3MWFkaXF6a2N4.

  50. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgxNjg4MGFkaXF6a2N4.

  51. 18 January 2005 Annual return made up to 05/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxNTcwOWFkaXF6a2N4.

  52. 9 December 2004 Registered office changed on 09/12/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0MjUxM2FkaXF6a2N4.

  53. 20 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg0MTQyOWFkaXF6a2N4.

  54. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxNzEwOWFkaXF6a2N4.

  55. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcyMjcwM2FkaXF6a2N4.

  56. 26 January 2004 Annual return made up to 05/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczMzE0OWFkaXF6a2N4.

  57. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwNDE2OWFkaXF6a2N4.

  58. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczNDAwNmFkaXF6a2N4.

  59. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ1Mjk0MmFkaXF6a2N4.

  60. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg1NDk2M2FkaXF6a2N4.

  61. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEzODE0NmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:49:10 +0100