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54 Penywern Road (Freehold) Limited

54 Penywern Road (Freehold) Limited is an active company incorporated on 23 January 2006 with the registered office located in London, Greater London. 54 Penywern Road (Freehold) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05683895
Private limited company
Age
19 years
Incorporated 23 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan25 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
36a Kenway Road
London
SW5 0RA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Nov 1956
Director • Banker • Bulgarian • Lives in UK • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astberrys Property Services Limited
Marc Kay Galberg is a mutual person.
Active
52 Holland Park Avenue Tenants Limited
Astberrys Property Services Limited is a mutual person.
Active
56 Penywern Management Limited
Astberrys Property Services Limited is a mutual person.
Active
Eleven Hogarth Road Residents Co. Limited
Astberrys Property Services Limited is a mutual person.
Active
48 Stratford Road Management Company Limited
Astberrys Property Services Limited is a mutual person.
Active
50 Penywern Road Limited
Marc Kay Galberg is a mutual person.
Active
10 Lennox Gardens Limited
Astberrys Property Services Limited is a mutual person.
Active
56/57 Courtfield Gardens Limited
Astberrys Property Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Dec25 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.79K
Decreased by £572 (-11%)
Total Liabilities
-£2.25K
Decreased by £1 (-0%)
Net Assets
£2.54K
Decreased by £571 (-18%)
Debt Ratio (%)
47%
Increased by 4.99% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Marc Kay Galberg Resigned
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Sarah Brigitte Vardy Resigned
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Marc Kay Galberg as a director on 23 July 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 25 March 2024
Submitted on 2 Jan 2025
Previous accounting period extended from 31 December 2023 to 25 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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