Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
50 Penywern Road Limited
- Incorporated
- 4 October 1999 (27 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- John Leo Pizzey
- Owned by
- Marc Kay Galberg
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62 Grants CloseMill HillLondonNW7 1DE
Officers 1 active
Officer details are public data from the Companies House register.
Pizzey, John Leo
Director · Appointed 18 June 2015
British
Born October 1937 (89)
Officer history (17 former)
3 November 2026
Resigned Galberg, Marc Kay as Director
16 June 2026
Appointed Galberg, Marc Kay as Director
12 March 2026
Resigned Marinich, Elena as Director
12 March 2026
Resigned Myohl Geue, Daniel Alexander as Director
14 January 2026
Resigned Ahmad, Naseem as Director
20 November 2025
20 November 2025
Resigned Galberg, Marc Kay as Secretary
9 January 2023
Resigned Shurmer, Lubov as Director
9 January 2023
Appointed Myohl Geue, Daniel Alexander as Director
18 October 2019
Appointed Shurmer, Lubov as Director
18 June 2015
Resigned Collins, Breeye Miriam as Director
18 June 2015
Appointed Pizzey, John Leo as Director
10 June 2015
Appointed Marinich, Elena as Director
6 June 2013
Appointed Galberg, Marc Kay as Secretary
6 June 2013
Resigned Rajah, Shahmime as Secretary
12 March 2013
Resigned Rajah, Shahmim as Director
12 March 2013
Appointed Rajah, Shahmime as Secretary
12 March 2013
Resigned Ahmad, Naseem as Secretary
7 March 2013
Appointed Collins, Breeye Miriam as Director
7 March 2013
24 April 2006
Appointed Rajah, Shahmim as Director
21 April 2006
Appointed Ahmad, Naseem as Secretary
8 June 2005
8 June 2005
Resigned Shurmer, Luba as Director
8 June 2005
8 June 2005
Resigned Collins, Breege as Director
4 October 1999
Appointed Collins, Breege as Director
4 October 1999
4 October 1999
4 October 1999
4 October 1999
4 October 1999
Appointed Shurmer, Luba as Director
4 October 1999
4 October 1999
Appointed Ahmad, Naseem as Director
4 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Kay Galberg
Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born November 1954
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12
- Cash
- £12
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £12 | £12 | £12 | £12 | £12 | |
| Cash | £12 | |||||
| Net Current Assets | £12 | £12 | ||||
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Appointment of a director | |||
| 1 April 2026 | Registered office address changed |
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