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3 Penywern Road Limited

3 Penywern Road Limited is an active company incorporated on 27 August 2004 with the registered office located in London, Greater London. 3 Penywern Road Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05216782
Private limited by guarantee without share capital
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Hong Konger • Lives in England • Born in Oct 1994
Director • British • Lives in United Arab Emirates • Born in Aug 1982
Director • French • Lives in UK • Born in Mar 1982
Director • Chinese • Lives in England • Born in Feb 1995
Director • Australian • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Services Limited is a mutual person.
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No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Mr Michael Charles Wilkinson Details Changed
4 Months Ago on 1 Jul 2025
Mr Fangzhou Xu Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Mrs Helene Marie Schmitt Details Changed
4 Months Ago on 1 Jul 2025
Mr Mahmoud Ramzi Barrage Details Changed
4 Months Ago on 1 Jul 2025
Ms Xue. Yijia Details Changed
4 Months Ago on 1 Jul 2025
Ms Xue. Yijia Appointed
4 Months Ago on 20 Jun 2025
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Mr Fangzhou Xu on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Michael Charles Wilkinson on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Ms Xue. Yijia as a director on 20 June 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Xue. Yijia on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Mahmoud Ramzi Barrage on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Helene Marie Schmitt on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Repayment History
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