54 Penywern Road (Freehold) Limited

Active05683895 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Liliya Angelova Popova
Accounts type
Micro entity
Region
Greater London
Address
36A Kenway Road
London
SW5 0RA

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Popova, Liliya Angelova
Director · Appointed 6 September 2021
Bulgarian
Born October 1982 (44)
Corporate Secretary · Appointed 12 May 2021
Officer history (8 former)
23 July 2025
Resigned Galberg, Marc Kay as Director
19 January 2022
Resigned Vardy, Sarah Brigitte, Dr as Director
6 September 2021
Appointed Popova, Liliya Angelova as Director
12 May 2021
Appointed Astberrys Property Services Limited as Corporate Secretary
12 May 2021
Resigned Vardy, Sarah Brigitte, Dr as Secretary
13 June 2020
Resigned Sunba, Mohammed Ruda as Director
27 March 2006
Resigned Galberg, Marc Kay as Secretary
27 March 2006
Appointed Sunba, Mohammed Ruda as Director
27 March 2006
Appointed Vardy, Sarah Brigitte, Dr as Secretary
27 March 2006
Resigned Al Kudairi, Shatha Abdul as Director
23 January 2006
Appointed Tester, William Andrew Joseph as Nominee Director
23 January 2006
Appointed Galberg, Marc Kay as Secretary
23 January 2006
Appointed Al Kudairi, Shatha Abdul as Director
23 January 2006
Resigned Tester, William Andrew Joseph as Nominee Director
23 January 2006
Appointed Vardy, Sarah Brigitte, Dr as Director
23 January 2006
Resigned Thomas, Howard as Nominee Secretary
23 January 2006
Appointed Galberg, Marc Kay as Director
23 January 2006
Appointed Thomas, Howard as Nominee Secretary

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.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£1,816
Debt Ratio
51%
Current Ratio
0.8x

Trend

Net Assets
£0 £2k £4k 2021 2024 2025 £2,794 £2,541 £1,816
Balance sheet detail
202520242021
Fixed Assets£2,232£2,232£2,232
Current Assets£1,507£2,562£1,617
Creditors (< 1 year)£1,923£2,253£1,055
Net Current Assets(£416)£309£562
Net Assets£1,816£2,541£2,794
Shareholder Funds£1,816£2,541£2,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 July 2026
16 January 2026Micro company accounts25 March 2025
6 August 2025Confirmation statement with updates25 July 2025
23 July 2025Termination of appointment of a director
2 January 2025Micro company accounts25 March 2024
Show all recent filings

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