3 PENYWERN ROAD LIMITED
Active - Accounts Filed
General Information
NAME
3 PENYWERN ROAD LIMITED
COMPANY NUMBER
05216782
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
https://victoriaxu.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 PENYWERN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2019 - Present (5 years and 1 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Michael Charles Wilkinson (920194405) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 17/06/2022 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (929696564) Appointed |
| 17/06/2022 | Gina Martini (926946315) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Mahmoud Ramzi Barrage (928200165) Appointed |
| 04/11/2020 | New Board Member Helene Marie Schmitt (927602251) Appointed |
| 04/11/2020 | New Board Member Michael Charles Wilkinson (927602224) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | Judy Barrage (916007782) has left the board |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | New Company Secretary Gina Martini (926946315) Appointed |
| 24/10/2019 | New Board Member Fangzhou Xu (924210454) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Alex Ian Quinlan (925668194) Appointed |
| 08/10/2018 | Charles Martin Metherell (907103983) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | Gino Abbruzzi (910713941) has left the board |
| 28/08/2018 | Peter George Hurford (909982535) has left the board |
| 22/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Marisa Hartley-Brown (910713921) has left the board |
| 20/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | Jonathan Drakard (910713913) has left the board |
| 29/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | Roger Keith Britnell (910671401) has left the board |
| 11/02/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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