54 Penywern Road (Freehold) Limited

Company Registration Number: 05683895

Company registered in England and Wales

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54 Penywern Road (Freehold) Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Horsham, West Sussex.

Registered Address

TILLEY HOUSE BROADWATER LANE
COPSALE
HORSHAM
WEST SUSSEX
ENGLAND
RH13 6QW

There are 5 companies currently registered at this postcode, including this one.

All companies at RH13 6QW

Registration Data

Company Number

05683895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £6,632£6,632£6,632£0£6,632
Current Assets £194£366£4,777£21,177£500
of which Cash £194£366£4,777£14,045£0
Total Assets £6,826£6,998£11,409£21,177£7,132
Current Liabilities £163£173£0£2,618£2,812
Net Current Assets £31£193£4,777£18,559£-2,312
Total Net Worth £6,663£6,825£11,409£18,559£4,320

Previous Names

No previous names

Company Officers

  • VARDY, Sarah Brigitte, Dr

    Secretary

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Doctor

    Monks Gate House
    Monks Gate
    Horsham
    Sussex
    RH13 6JD

  • GALBERG, Marc Kay

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1956

    52
    Penywern Road
    London
    SW5 9ST

  • SUNBA, Mohammed Ruda

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1947

    34
    Charlwood Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0HD
    United Kingdom

  • VARDY, Sarah Brigitte, Dr

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1968

    Tilley House
    Broadwater Lane
    Copsale
    Horsham
    West Sussex
    RH13 6QW
    England

  • GALBERG, Marc Kay

    Secretary

    Appointed on 23 January 2006

    Resigned on 27 March 2006

    52
    Penywern Road
    London
    SW5 9ST

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • AL KUDAIRI, Shatha Abdul

    Director

    Appointed on 23 January 2006

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1956

    5 Whitefield Close
    Putney
    London
    SW15 3SS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQS48. Transaction: MzE2NzUyODYwNGFkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from Monks Gate House Brighton Road Monks Gate Horsham West Sussex RH13 6JD to Tilley House Broadwater Lane Copsale Horsham West Sussex RH13 6QW on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67Z7K. Transaction: MzE1MzkwMDUyMmFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KUM7S. Transaction: MzE0NjI3NzYyMmFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYLZN. Transaction: MzE0MDc1MTc4MGFkaXF6a2N4.

  5. 5 May 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46RDJOZ. Transaction: MzEyMjU1ODMwOGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A432XB5V. Transaction: MzExOTQ4MzE2OWFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL90CB. Transaction: MzExNTg3MDI3MGFkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: R33HPZB7. Transaction: MzA5NjIxMDg3N2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4ZNE. Transaction: MzA5MzM5NTAyN2FkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A22OSRM0. Transaction: MzA3MzMzMzUxOWFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUSXF. Transaction: MzA3MTQ3NjQyMWFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HE5OR4. Transaction: MzA2NDIyMTI1NmFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X117GR2J. Transaction: MzA1MTI4MjYzMmFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RMAOCXL5. Transaction: MzA0NDA2ODYxMWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJF0CQZW. Transaction: MzAzMDg0ODk2MmFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP4DUOHF. Transaction: MzAyNTg2OTUxMWFkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XAEMMGW5. Transaction: MzAwNzc5ODkzMWFkaXF6a2N4.

  18. 23 January 2010 Director's details changed for Mr Mohammed Ruda Sunba on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEMKGW3. Transaction: MzAwNzc5ODg3N2FkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Dr Sarah Brigitte Vardy on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEMLGW4. Transaction: MzAwNzc5ODg3OGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Marc Kay Galberg on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEMJGW2. Transaction: MzAwNzc5ODg3NmFkaXF6a2N4.

  21. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAI8YEVH. Transaction: MzAwMjkxNTE3MmFkaXF6a2N4.

  22. 11 February 2009 Director and secretary's change of particulars / sarah vardy / 25/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A30E0753. Transaction: MjAyNTU1MzE4M2FkaXF6a2N4.

  23. 26 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHWE6U9. Transaction: MjAyNDIwMjQxOWFkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL2ZC6IW. Transaction: MjAyMzMxMjU5MGFkaXF6a2N4.

  25. 15 October 2008 Registered office changed on 15/10/2008 from flat 4 54 penywern road london SW5 9SX [View PDF]

    Category: Address. Type: 287. Barcode: AZW0N3ZU. Transaction: MjAxNTYwMTcwNGFkaXF6a2N4.

  26. 5 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NDgyM2FkaXF6a2N4.

  27. 9 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgyNzU2NWFkaXF6a2N4.

  28. 13 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4MzUzN2FkaXF6a2N4.

  29. 24 May 2006 Ad 27/03/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU5MTUyMmFkaXF6a2N4.

  30. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYyMzk2NWFkaXF6a2N4.

  31. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0MjI3NGFkaXF6a2N4.

  32. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczNTAxNWFkaXF6a2N4.

  33. 2 May 2006 Registered office changed on 02/05/06 from: 52 pen y wern road london SW5 9SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYyMjYwNGFkaXF6a2N4.

  34. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2MzA0MmFkaXF6a2N4.

  35. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5NDM3OWFkaXF6a2N4.

  36. 8 February 2006 Registered office changed on 08/02/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM3NjkyMGFkaXF6a2N4.

  37. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyMzUzNmFkaXF6a2N4.

  38. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkxNTAyNmFkaXF6a2N4.

  39. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4MzI5MWFkaXF6a2N4.

  40. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzNzExNWFkaXF6a2N4.

  41. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQxMTA3NWFkaXF6a2N4.

  42. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI4ODgzMGFkaXF6a2N4.

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