50 PENYWERN ROAD LIMITED

36A KENWAY ROAD, LONDON, SW5 0RA

Company Number: 03852320
Incorporation date: 04-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
98200 Undifferentiated service-producing activities of private households for own use





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by Mr Marc Kay Galberg. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 12 which has decreased from the previous year's figure of GBP 12. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2017 GBP 16,203
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 12 12
31-Dec-2021 GBP 12 12
31-Dec-2020 GBP 12 12
31-Dec-2019 GBP 12 12
31-Dec-2018 GBP 12 12
31-Oct-2017 GBP 16,047 16,035 12
31-Oct-2016 GBP 12
31-Oct-2015 GBP 12 12 12
31-Oct-2014 GBP 12 12 12
31-Oct-2013 GBP 12 12 12
31-Oct-2012 GBP 12
31-Oct-2011 GBP 12

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Marc Kay GALBERG 06 Jun 2013 28 Mar 2024 1 - 0
Resigned Shahmime RAJAH 12 Mar 2013 06 Jun 2013 0 - 1
Resigned Naseem AHMAD 21 Apr 2006 12 Mar 2013 1 - 2
Resigned Marc Kay GALBERG 04 Oct 1999 08 Jun 2005 Barrister British 4 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Daniel Alexander MYOHL GEUE 09 Jan 2023 Investment Professional Spanish 1 - 00 (0.0%)
Resigned Lubov SHURMER 18 Oct 2019 09 Jan 2023 Company Director British 0 - 43 (75.0%)
Active John Leo PIZZEY 18 Jun 2015 Retired Naval Officer British 1 - 00 (0.0%)
Active Elena MARINICH 10 Jun 2015 Homemaker Russian 1 - 00 (0.0%)
Active Marc Kay GALBERG 07 Mar 2013 Company Director British 4 - 72 (18.2%)
Active Naseem AHMAD 04 Oct 1999 Retired British 1 - 20 (0.0%)
Resigned Marc Kay GALBERG 04 Oct 1999 08 Jun 2005 Barrister British 4 - 72 (18.2%)
Resigned NOMINEE SECRETARIES LTD 04 Oct 1999 04 Oct 1999 1 - 1340367 (27.4%)
Number of active directors: 5
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
33 BEDFORD ROW LIMITED (02768442) - Active
50 PENYWERN ROAD LIMITED (03852320) - Active
54 PENYWERN ROAD (FREEHOLD) LIMITED (05683895) - Active
ASTBERRYS PROPERTY SERVICES LIMITED (06615689) - Active
ASTBERRYS INTERIORS LIMITED (06615695) - Dissolved
MGS FILM LTD (09280148) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

50 PENYWERN ROAD LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 98200 Undifferentiated service-producing activities of private households for own use)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SAFEGASUK LTD 277 CHORLEY ROAD, SWINTON, MANCHESTER, ENGLAND, M27 6AZ 09145924 2017-07-31 389,531 0
BRIAN WATTS PARTNERS LTD 54 FERN HILL ROAD, COWLEY, OXFORD, OXON, OX4 2JP 07974986 2019-03-31 179,751 0
APRILCLEAN LIMITED SHIPLEY SHIELS FARM, TARSET, HEXHAM, ENGLAND, NE48 1NE 09496921 2018-03-31 90,412 0
SOLARIUM POINT LTD 22 GRANGE ROAD, RAMSGATE, KENT, UNITED KINGDOM, CT11 9LR 09436660 2018-02-28 74,590 0
LENNON & SON LTD 7 LEA CLOSE, OXTON, WIRRAL, MERSEYSIDE, CH43 9QW 07138968 2018-01-31 49,227 0
M & P PROPERTY AND GARDEN MAINTENANCE LTD 42 THE VALLEY, COMBERTON, CAMBRIDGE, CAMBS, ENGLAND, CB23 7DF 10140419 2018-04-30 44,245 0
GORSLAS PROPERTY MAINTENANCE LTD 57 LLANDEILO RD, GORSLAS, LLANELLI, CARMS, SA14 7LW 08806754 2018-12-31 11,895 0
AWH EXPRESS SPORT LIMITED UNIT 6 PARK ROAD INDUSTRIAL ESTATE, RISCA, NEWPORT, NP11 6PU 07505857 2018-01-31 5,772 0
TUTI BUSINESS LTD LYTCHETT HOUSE, WAREHAM ROAD, 13 FREELAND PARK, POOLE, DORSET, ENGLAND, BH16 6FA 07556458 2018-03-31 5,448 0
13 NORTH VILLAS LONDON LIMITED 13 NORTH VILLAS, LONDON, NW1 9BJ 05218018 2018-08-31 3,100 0
LOTUS DWELLINGS LIMITED 75 HIGH DELLS, HATFIELD, HERTFORDSHIRE, AL10 9HY 08773358 2018-11-30 911 0
BALVENIE OVERSEAS LIMITED FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON, W1K 5PF 04024692 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
50 PENYWERN ROAD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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