Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
3 Penywern Road Limited
- Incorporated
- 27 August 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Xue. YijiaMahmoud Ramzi BarrageHelene Marie Schmitt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 5 active
Officer details are public data from the Companies House register.
Yijia, Xue.
Director · Appointed 20 June 2025
Chinese
Born February 1995 (31)
Corporate Secretary · Appointed 15 June 2022
Barrage, Mahmoud Ramzi
Director · Appointed 7 April 2021
British
Born August 1982 (44)
Schmitt, Helene Marie
Director · Appointed 2 November 2020
French
Born March 1982 (44)
Xu, Fangzhou, Mr.
Director · Appointed 20 October 2019
Hong Konger
Born October 1994 (32)
Officer history (13 former)
1 April 2026
20 June 2025
Appointed Yijia, Xue. as Director
15 June 2022
Resigned Martini, Gina as Secretary
15 June 2022
25 August 2021
Resigned Quinlan, Alex Ian as Director
7 April 2021
Appointed Barrage, Mahmoud Ramzi as Director
2 November 2020
Appointed Schmitt, Helene Marie as Director
2 November 2020
11 August 2020
Resigned Barrage, Judy as Director
23 April 2020
Appointed Martini, Gina as Secretary
20 October 2019
Appointed Xu, Fangzhou, Mr. as Director
20 March 2019
Appointed Quinlan, Alex Ian as Director
21 September 2018
24 August 2018
Resigned Abbruzzi, Gino as Director
16 September 2017
Resigned Hurford, Peter George as Director
26 August 2017
Resigned Hartley-Brown, Marisa as Director
8 September 2016
Resigned Drakard, Jonathan as Director
10 July 2013
Resigned Britnell, Roger Keith as Director
19 April 2011
Appointed Barrage, Judy as Director
13 April 2011
Resigned Johns, Vivienne as Director
3 August 2005
Appointed Abbruzzi, Gino as Director
3 August 2005
Appointed Hartley-Brown, Marisa as Director
3 August 2005
Appointed Drakard, Jonathan as Director
3 August 2005
Appointed Johns, Vivienne as Director
30 June 2005
10 June 2005
Appointed Britnell, Roger Keith as Director
18 May 2005
27 August 2004
27 August 2004
27 August 2004
27 August 2004
Appointed Hurford, Peter George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 August 2017
Ceased Judy Barrage — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 5 September 2025 | Micro company accounts | 31 August 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 3 July 2025 | Director's details changed |
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