Menna Overview
Here’s a quick overview of 50 PENYWERN ROAD LIMITED 👀 — a London based business that started in 1999.
50 PENYWERN ROAD LIMITED
- Company statusactive
- Company No03852320
- Age26 years 9 months Incorporated 4 October 1999
- Officers6
Address
36a Kenway Road, London, SW5 0RA
50 PENYWERN ROAD LIMITED is an active company incorporated on 4 October 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98200 Undifferentiated service-producing activities of private households for own use
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 28 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Oct 2015
Termination Director Company With Name Termination Date
11 Years Ago on 22 Jun 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALBERG, Marc Kay | secretary | 06 Jun 2013 | |
| AHMAD, Naseem | director | Jun 1948 | 04 Oct 1999 |
| GALBERG, Marc Kay | director | Nov 1956 | 07 Mar 2013 |
| MARINICH, Elena | director | Mar 1990 | 10 Jun 2015 |
| MYOHL GEUE, Daniel Alexander | director | Nov 1988 | 09 Jan 2023 |
| PIZZEY, John Leo | director | Oct 1937 | 18 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Kay Galberg | Nov 1954 | 14 Sept 2016 |
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AHMAD, Naseem are mutual persons.
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GALBERG, Marc Kay are mutual persons.
GALBERG, Marc Kay are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
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Menna Overview
Here’s a quick overview of 50 PENYWERN ROAD LIMITED 👀 — a London based business that started in 1999.