3 PENYWERN ROAD LIMITED

Key Data

Status

Active

Company No.

05216782

Incorporation date

27/08/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

05/09/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

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03/07/2025

Director's details changed for Mr Fangzhou Xu on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Michael Charles Wilkinson on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Ms Xue. Yijia as a director on 2025-06-20

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02/07/2025

Director's details changed for Ms Xue. Yijia on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Mahmoud Ramzi Barrage on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Helene Marie Schmitt on 2025-07-01

View PDF (2 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

23/10/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

15/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

15/06/2022

Appointment of Tlc Real Estate Services Limited as a secretary on 2022-06-15

View PDF (2 pages)

15/06/2022

Termination of appointment of Gina Martini as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-06-15

View PDF (1 pages)

10/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

27/08/2021

Termination of appointment of Alex Ian Quinlan as a director on 2021-08-25

View PDF (1 pages)

11/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (3 pages)

13/04/2021

Appointment of Mr Mahmoud Ramzi Barrage as a director on 2021-04-07

View PDF (2 pages)

02/11/2020

Appointment of Mrs Helene Marie Schmitt as a director on 2020-11-02

View PDF (2 pages)

02/11/2020

Appointment of Mr Michael Charles Wilkinson as a director on 2020-11-02

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

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11/08/2020

Termination of appointment of Judy Barrage as a director on 2020-08-11

View PDF (1 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (3 pages)

06/05/2020

Appointment of Ms Gina Martini as a secretary on 2020-04-23

View PDF (2 pages)

22/10/2019

Appointment of Mr Fangzhou Xu as a director on 2019-10-20

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (3 pages)

22/03/2019

Appointment of Mr Alex Ian Quinlan as a director on 2019-03-20

View PDF (2 pages)

04/10/2018

Termination of appointment of Charles Martin Metherell as a secretary on 2018-09-21

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

24/08/2018

Termination of appointment of Gino Abbruzzi as a director on 2018-08-24

View PDF (1 pages)

20/07/2018

Notification of a person with significant control statement

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15/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (3 pages)

29/09/2017

Termination of appointment of Peter George Hurford as a director on 2017-09-16

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Marisa Hartley-Brown as a director on 2017-08-26

View PDF (1 pages)

06/09/2017

Cessation of Judy Barrage as a person with significant control on 2017-08-26

View PDF (1 pages)

17/10/2016

Total exemption small company accounts made up to 2016-08-31

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08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (4 pages)

08/09/2016

Termination of appointment of Jonathan Drakard as a director on 2016-09-08

View PDF (1 pages)

24/09/2015

Total exemption full accounts made up to 2015-08-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-27 no member list

View PDF (7 pages)

08/07/2015

Director's details changed for Marissa Hartley Browne on 2015-07-08

View PDF (2 pages)

30/06/2015

Amended total exemption full accounts made up to 2014-08-31

View PDF (4 pages)

18/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-27 no member list

View PDF (7 pages)

11/09/2013

Total exemption full accounts made up to 2013-08-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-27 no member list

View PDF (7 pages)

28/08/2013

Termination of appointment of Roger Britnell as a director

View PDF (1 pages)

01/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-27 no member list

View PDF (8 pages)

19/10/2011

Total exemption full accounts made up to 2011-08-31

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-27 no member list

View PDF (8 pages)

30/08/2011

Director's details changed for Gino Abruzi on 2011-08-30

View PDF (2 pages)

27/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (3 pages)

16/05/2011

Appointment of Miss Judy Barrage as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Vivienne Johns as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-27 no member list

View PDF (8 pages)

31/08/2010

Director's details changed for Vivienne Johns on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Gino Abruzi on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Marissa Hartley Browne on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Peter George Hurford on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Roger Keith Britnell on 2010-08-27

View PDF (2 pages)

31/08/2010

Director's details changed for Jonathan Drakard on 2010-08-27

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (3 pages)

04/09/2009

Annual return made up to 27/08/09

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from the property management 8 hogarth place london SW5 0QT

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (3 pages)

29/08/2008

Annual return made up to 27/08/08

View PDF (4 pages)

29/08/2008

Secretary's change of particulars / charles metherell / 28/08/2008

View PDF (1 pages)

11/02/2008

Total exemption full accounts made up to 2007-08-31

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10/09/2007

Annual return made up to 27/08/07

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31/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

08/09/2006

Annual return made up to 27/08/06

View PDF (6 pages)

28/09/2005

Total exemption full accounts made up to 2005-08-31

View PDF (3 pages)

15/09/2005

Annual return made up to 27/08/05

View PDF (5 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

30/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

17/03/2005

Registered office changed on 17/03/05 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	15/06/2022 - Present	135
Ms Judy Barrage	Director	18/04/2011 - 10/08/2020	-
Xu, Fangzhou	Director	20/10/2019 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/2004 - 26/08/2004	99600
Wilkinson, Michael Charles	Director	02/11/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 3 PENYWERN ROAD LIMITED

3 PENYWERN ROAD LIMITED is an(a) Active company incorporated on 27/08/2004 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 PENYWERN ROAD LIMITED?

3 PENYWERN ROAD LIMITED is currently Active. It was registered on 27/08/2004 .

Where is 3 PENYWERN ROAD LIMITED located?

3 PENYWERN ROAD LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 3 PENYWERN ROAD LIMITED do?

3 PENYWERN ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 3 PENYWERN ROAD LIMITED?

The latest filing was on 05/09/2025: Micro company accounts made up to 2025-08-31.