50 PENYWERN ROAD LIMITED

Key Data

Status

Active

Company No.

03852320

Incorporation date

04/10/1999

Size

Dormant

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

01/04/2026

Registered office address changed from 36a Kenway Road London SW5 0RA to 62 Grants Close Mill Hill London NW7 1DE on 2026-04-01

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12/03/2026

Termination of appointment of Elena Marinich as a director on 2026-03-12

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12/03/2026

Termination of appointment of Daniel Alexander Myohl Geue as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

18/01/2026

Termination of appointment of Naseem Ahmad as a director on 2026-01-14

View PDF (1 pages)

21/11/2025

Termination of appointment of Marc Kay Galberg as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Marc Kay Galberg as a secretary on 2025-11-20

View PDF (1 pages)

12/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

09/05/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Appointment of Mr Daniel Alexander Myohl Geue as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

09/01/2023

Termination of appointment of Lubov Shurmer as a director on 2023-01-09

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

10/11/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

22/11/2019

Appointment of Ms Lubov Shurmer as a director on 2019-10-18

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

28/07/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

12/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

21/07/2017

Accounts for a dormant company made up to 2016-10-31

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01/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

22/06/2015

Termination of appointment of Breeye Miriam Collins as a director on 2015-06-18

View PDF (1 pages)

22/06/2015

Appointment of Mr John Leo Pizzey as a director on 2015-06-18

View PDF (2 pages)

19/06/2015

Appointment of Elena Marinich as a director

View PDF (3 pages)

14/06/2015

Appointment of Mrs Elena Marinich as a director on 2015-06-10

View PDF (2 pages)

04/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

23/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

08/10/2013

Termination of appointment of Shahmime Rajah as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Marc Kay Galberg as a secretary

View PDF (3 pages)

18/07/2013

Registered office address changed from C/O Shahmim Rajah 59 Leigham Court Road Streatham Hill London SW16 2NJ United Kingdom on 2013-07-18

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10/07/2013

Accounts for a dormant company made up to 2012-10-31

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04/04/2013

Appointment of Marc Kay Galberg as a director

View PDF (3 pages)

04/04/2013

Appointment of Breeye Miriam Collins as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Naseem Ahmad as a secretary

View PDF (1 pages)

12/03/2013

Appointment of Ms Shahmime Rajah as a secretary

View PDF (2 pages)

12/03/2013

Termination of appointment of Shahmim Rajah as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

16/03/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

15/03/2011

Secretary's details changed for Ms Naseem Ahmad on 2010-09-24

View PDF (1 pages)

14/03/2011

Director's details changed for Ms Naseem Ahmad on 2010-09-24

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

28/10/2010

Director's details changed for Shahmim Rajah on 2010-09-24

View PDF (2 pages)

28/10/2010

Director's details changed for Ms Naseem Ahmad on 2010-09-24

View PDF (2 pages)

28/10/2010

Secretary's details changed for Naseem Ahmad on 2010-09-24

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2008-10-31

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28/01/2010

Director's details changed for Naseem Ahmad on 2010-01-28

View PDF (2 pages)

03/11/2009

Registered office address changed from Flat One 97 Onslow Square London SW7 3LU on 2009-11-03

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

04/11/2008

Return made up to 24/09/08; full list of members

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18/06/2008

Accounts for a dormant company made up to 2007-10-31

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18/06/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

12/06/2008

Return made up to 24/09/07; no change of members

View PDF (5 pages)

28/11/2006

Return made up to 24/09/06; full list of members

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14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Return made up to 24/09/05; full list of members

View PDF (3 pages)

17/05/2006

Accounts for a dormant company made up to 2005-10-31

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09/12/2005

Registered office changed on 09/12/05 from: 52 penywern road london SW5 9SX

View PDF (1 pages)

20/06/2005

Director resigned

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18/06/2005

Director resigned

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17/06/2005

Secretary resigned;director resigned

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04/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

27/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

02/10/2003

Return made up to 24/09/03; full list of members

View PDF (9 pages)

14/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

07/10/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

06/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

26/09/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

24/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (4 pages)

06/11/2000

Resolutions

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06/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

24/07/2000

Resolutions

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
12.00
-
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
NOMINEE DIRECTORS LTD	Nominee Director	04/10/1999 - 04/10/1999	1143
Galberg, Marc Kay	Secretary	04/10/1999 - 08/06/2005	3
NOMINEE SECRETARIES LTD	Nominee Secretary	04/10/1999 - 04/10/1999	1396
Myohl Geue, Daniel Alexander	Director	09/01/2023 - 12/03/2026	-
Pizzey, John Leo	Director	18/06/2015 - Present	1

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 50 PENYWERN ROAD LIMITED

50 PENYWERN ROAD LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at 62 Grants Close, Mill Hill, London NW7 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 50 PENYWERN ROAD LIMITED?

50 PENYWERN ROAD LIMITED is currently Active. It was registered on 04/10/1999 .

Where is 50 PENYWERN ROAD LIMITED located?

50 PENYWERN ROAD LIMITED is registered at 62 Grants Close, Mill Hill, London NW7 1DE.

What does 50 PENYWERN ROAD LIMITED do?

50 PENYWERN ROAD LIMITED operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for 50 PENYWERN ROAD LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 36a Kenway Road London SW5 0RA to 62 Grants Close Mill Hill London NW7 1DE on 2026-04-01.