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50 Penywern Road Limited

50 Penywern Road Limited is a dormant company incorporated on 4 October 1999 with the registered office located in London, Greater London. 50 Penywern Road Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
03852320
Private limited company
Age
26 years
Incorporated 4 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
36a Kenway Road
London
SW5 0RA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Homemaker • Russian • Lives in UK • Born in Mar 1990
Director • Retired • British • Lives in England • Born in Jun 1948
Director • Retired Naval Officer • British • Lives in UK • Born in Oct 1937
Director • Investment Professional • Spanish • Lives in England • Born in Nov 1988
Mr Marc Kay Galberg
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Marc Kay Galberg Resigned
1 Month Ago on 20 Nov 2025
Marc Kay Galberg Resigned
1 Month Ago on 20 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Mr Daniel Alexander Myohl Geue Appointed
3 Years Ago on 9 Jan 2023
Lubov Shurmer Resigned
3 Years Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
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Documents
Termination of appointment of Marc Kay Galberg as a secretary on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Marc Kay Galberg as a director on 20 November 2025
Submitted on 21 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Appointment of Mr Daniel Alexander Myohl Geue as a director on 9 January 2023
Submitted on 11 Jan 2023
Termination of appointment of Lubov Shurmer as a director on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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