67 PENYLAN ROAD LIMITED

Key Data

Status

Active

Company No.

04609444

Incorporation date

05/12/2002

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 05/12/2002)

20/03/2026

Appointment of Ms Kali Sasan Barawi as a director on 2026-03-15

View PDF (2 pages)

19/03/2026

Appointment of Mr Lloyd Robert Parsons as a director on 2026-03-15

View PDF (2 pages)

19/03/2026

Termination of appointment of Paul Clarke as a director on 2026-03-15

View PDF (1 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

11/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

12/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-01 no member list

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-01 no member list

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-01 no member list

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-01 no member list

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-01 no member list

View PDF (6 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-01 no member list

View PDF (6 pages)

27/05/2011

Director's details changed for James Philip Goode on 2011-05-01

View PDF (2 pages)

11/05/2011

Appointment of Sal Aseeley as a director

View PDF (3 pages)

11/05/2011

Appointment of Mr Paul Clarke as a director

View PDF (3 pages)

30/03/2011

Annual return made up to 2010-05-29

View PDF (14 pages)

22/03/2011

Appointment of Mr Sal Daniel Aseeley as a secretary

View PDF (3 pages)

22/03/2011

Termination of appointment of Residential Freeholds Ltd as a secretary

View PDF (2 pages)

22/03/2011

Termination of appointment of Residential Freeholds Ltd as a director

View PDF (2 pages)

22/03/2011

Appointment of Mr Gavin Mark Harris as a director

View PDF (3 pages)

22/03/2011

Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 2011-03-22

View PDF (2 pages)

07/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/03/2010

Resolutions

View PDF (7 pages)

28/07/2009

Registered office changed on 28/07/2009 from c/o moreland estate management 707 high road london finchley N12 0BT

View PDF (1 pages)

02/07/2009

Annual return made up to 01/05/09

View PDF (2 pages)

30/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Director appointed residential freeholds LTD

View PDF (1 pages)

10/07/2008

Secretary appointed residential freeholds LTD

View PDF (1 pages)

10/07/2008

Appointment terminated director laurence freilich

View PDF (1 pages)

10/07/2008

Appointment terminated secretary laurence freilich

View PDF (1 pages)

01/05/2008

Annual return made up to 01/05/08

View PDF (2 pages)

01/05/2008

Appointment terminated director catherine whitefoot

View PDF (1 pages)

29/04/2008

Annual return made up to 02/01/08

View PDF (5 pages)

29/04/2008

Appointment terminated director katie clarke

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/02/2007

Annual return made up to 05/12/06

View PDF (5 pages)

04/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2006

Registered office changed on 04/12/06 from: 1 the mews st nicholas road barry the vale of glamorgan CF62 6QX

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Annual return made up to 05/12/05

View PDF (2 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/01/2005

Annual return made up to 05/12/04

View PDF (5 pages)

09/12/2004

Registered office changed on 09/12/04 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD

View PDF (1 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

26/01/2004

Annual return made up to 05/12/03

View PDF (4 pages)

29/06/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

01/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
4
7.78K
-
0.00
-
-

2022
4
10.43K
-
0.00
-
-

2022
4
10.43K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

10.43K £34.08 % *

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
Harris, Gavin Mark	Director	19/03/2010 - Present	2
Parsons, Lloyd Robert	Director	15/03/2026 - Present	4
Goode, James Philip	Director	24/08/2006 - Present	2
Barawi, Kali Sasan	Director	15/03/2026 - Present	2
Clarke, Paul	Director	28/02/2011 - 15/03/2026	5

Persons with Significant Control

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

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Description

About 67 PENYLAN ROAD LIMITED

67 PENYLAN ROAD LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Flat 2 67 Pen-Y-Lan Road, Penylan, Cardiff, South Glamorgan CF23 5HZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 67 PENYLAN ROAD LIMITED?

67 PENYLAN ROAD LIMITED is currently Active. It was registered on 05/12/2002 .

Where is 67 PENYLAN ROAD LIMITED located?

67 PENYLAN ROAD LIMITED is registered at Flat 2 67 Pen-Y-Lan Road, Penylan, Cardiff, South Glamorgan CF23 5HZ.

What does 67 PENYLAN ROAD LIMITED do?

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

How many employees does 67 PENYLAN ROAD LIMITED have?

67 PENYLAN ROAD LIMITED had 4 employees in 2022.

What is the latest filing for 67 PENYLAN ROAD LIMITED?

The latest filing was on 20/03/2026: Appointment of Ms Kali Sasan Barawi as a director on 2026-03-15.