54 PENYWERN ROAD (FREEHOLD) LIMITED

05683895
36A KENWAY ROAD LONDON ENGLAND SW5 0RA

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 4 Buy now
24 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2024 resolution Resolution 1 Buy now
25 Feb 2024 incorporation Memorandum Articles 9 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Sarah Brigitte Vardy) 1 Buy now
10 Sep 2021 officers Appointment of director (Miss Liliya Angelova Popova) 2 Buy now
08 Aug 2021 accounts Annual Accounts 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Appointment of secretary (Astberrys Property Services Ltd) 2 Buy now
12 May 2021 officers Termination of appointment of secretary (Sarah Brigitte Vardy) 1 Buy now
25 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
24 Jul 2020 officers Change of particulars for secretary (Dr Sarah Brigitte Vardy) 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2020 officers Termination of appointment of director (Mohammed Ruda Sunba) 1 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 accounts Annual Accounts 2 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
05 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
13 Mar 2014 accounts Annual Accounts 4 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
22 Feb 2013 accounts Annual Accounts 3 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 2 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
20 Sep 2011 accounts Annual Accounts 3 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 accounts Annual Accounts 3 Buy now
23 Jan 2010 annual-return Annual Return 5 Buy now
23 Jan 2010 officers Change of particulars for director (Mr Mohammed Ruda Sunba) 2 Buy now
23 Jan 2010 officers Change of particulars for director (Dr Sarah Brigitte Vardy) 2 Buy now
23 Jan 2010 officers Change of particulars for director (Marc Kay Galberg) 2 Buy now
16 Nov 2009 accounts Annual Accounts 2 Buy now
11 Feb 2009 officers Director and secretary's change of particulars / sarah vardy / 25/01/2009 1 Buy now
26 Jan 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 2 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from flat 4 54 penywern road london SW5 9SX 1 Buy now
05 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 1 Buy now
13 Feb 2007 annual-return Return made up to 23/01/07; full list of members 7 Buy now
24 May 2006 capital Ad 27/03/06--------- £ si 5@1=5 £ ic 1/6 2 Buy now
02 May 2006 resolution Resolution 1 Buy now
02 May 2006 officers New director appointed 2 Buy now
02 May 2006 officers New secretary appointed 2 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: 52 pen y wern road london SW5 9SX 1 Buy now
02 May 2006 officers Director resigned 1 Buy now
02 May 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 address Registered office changed on 08/02/06 from: 16 st john street london EC1M 4NT 1 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 officers New secretary appointed;new director appointed 1 Buy now
08 Feb 2006 officers New director appointed 1 Buy now
08 Feb 2006 officers New director appointed 1 Buy now
23 Jan 2006 incorporation Incorporation Company 14 Buy now