54 Penywern Road (Freehold) Limited

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54 Penywern Road (freehold) Limited

05683895•Private Limited With Share Capital

36A Kenway Road, London, SW50RA

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Incorporated

23/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

54 Penywern Road (freehold) Limited (05683895) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in london, SW50RA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/01/2006
SW50RA

Financial Overview

Total Assets

£3.7K

Liabilities

£1.9K

Net Assets

£1.8K

Est. Turnover

£8.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
L
liliya angelova popova
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Resolution
Category:Resolution
Date:25-02-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-07-2020
Change Sail Address Company With New Address
Category:Address
Date:24-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Capital
Date:24-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Incorporation Company
Category:Incorporation
Date:23-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date25/12/2026
Filing Date16/01/2026
Latest Accounts25/03/2025

Trading Addresses

36A Kenway Road, London, SW50RARegistered

Contact

36A Kenway Road, London, SW50RA