50 Penywern Road Limited

General information

Name:

50 Penywern Road Ltd

Office Address:

36a Kenway Road SW5 0RA London

Number: 03852320

Incorporation date: 1999-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03852320 is a registration number assigned to 50 Penywern Road Limited. It was registered as a Private Limited Company on 4th October 1999. It has been on the British market for 21 years. This business can be found at 36a Kenway Road in London. The main office's zip code assigned to this address is SW5 0RA. This enterprise's SIC and NACE codes are 98200: Undifferentiated service-producing activities of private households for own use. 2018-12-31 is the last time account status updates were reported.

This company owes its achievements and permanent development to a team of five directors, who are Lubov S., John P., Elena M. and 2 remaining, listed below, who have been leading the company since 2019. In order to support the directors in their duties, this particular company has been utilizing the skillset of Marc G. as a secretary since 2013.

Marc G. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lubov S.

Role: Director

Appointed: 18 October 2019

Latest update: 11 June 2020

John P.

Role: Director

Appointed: 18 June 2015

Latest update: 11 June 2020

Elena M.

Role: Director

Appointed: 10 June 2015

Latest update: 11 June 2020

Marc G.

Role: Secretary

Appointed: 06 June 2013

Latest update: 11 June 2020

Marc G.

Role: Director

Appointed: 07 March 2013

Latest update: 11 June 2020

Naseem A.

Role: Director

Appointed: 04 October 1999

Latest update: 11 June 2020

People with significant control

Marc G.
Notified on 14 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 January 2015
Annual Accounts 3rd July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 3rd July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts 23 July 2014
Date Approval Accounts 23 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On Fri, 18th Oct 2019 new director was appointed. (AP01)
filed on: 22nd, November 2019
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98200 : Undifferentiated service-producing activities of private households for own use
20
Company Age

Similar companies nearby

Closest companies