40 Pendennis Road Limited

Company Registration Number: 05809821

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Pendennis Road Limited is a Private Company Limited by Shares first registered on 8 May 2006.

Registered Address

40 PENDENNIS ROAD
LONDON
SW16 2SW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW16 2SW

Registration Data

Company Number

05809821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £761£839£1,170£488£948£2,421£775
of which Cash £0£839£871£189£649£1,675£70
Total Assets £761£839£1,170£488£948£2,421£775
Current Liabilities £755£833£1,164£482£942£2,415£769
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HUSSEIN, Nazli

    Secretary

    Appointed on 8 May 2006

     

    Flat 2
    40 Pendennis Road
    London
    SW16 2SW

  • ARCHER, Laura

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Bid Proposals Manager

    Month of birth: April 1983

    40 Pendennis Road
    London
    SW16 2SW

  • GUYON, Yolande Monique

    Director

    Appointed on 8 May 2006

     

    Nationality: French

    Occupation: Test Manager

    Month of birth: November 1956

    Flat 1
    40 Pendennis Road
    London
    SW16 2SW

  • HUSSEIN, Nazli

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: School Business Manager

    Month of birth: May 1973

    Flat 2
    40 Pendennis Road
    London
    SW16 2SW

  • JOSEPH, Camille Nadine

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: January 1976

    Flat 4
    40 Pendennis Road
    London
    SW16 2SW

  • PEMBERTON, Sarah Margaret Rachel

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    15
    Vernon Walk
    Tadworth
    Surrey
    KT20 5QP
    England

  • THOMPSON, David Gareth

    Director

    Appointed on 17 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    Flat 3
    40 Pendennis Road
    London
    SW16 2SW

  • JOHNSTON, Claire Rosemary

    Director

    Appointed on 8 May 2006

    Resigned on 17 December 2006

    Nationality: British

    Occupation: Event Manager

    Month of birth: August 1974

    Flat 3
    40 Pendennis Road
    London
    SW16 2SW

  • MARTIN, Rachel Lesley

    Director

    Appointed on 8 May 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1971

    37 Spencer Hill Road
    Wimbledon
    SW19 4EL

  • PEMBERTON, Sarah Margaret Rachel

    Director

    Appointed on 1 January 2014

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    15
    Vernon Walk
    Tadworth
    Surrey
    KT20 5QP
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WEUQ7. Transaction: MzE3NjI1NzI3MWFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615L3KB. Transaction: MzE2OTkwNDg0NmFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57QFW5J. Transaction: MzE0OTMzNzc5NmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKA6O. Transaction: MzE0MjgxMzIzOGFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X479KIYX. Transaction: MzEyMzAwMjk1N2FkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270FGO. Transaction: MzExODMwNDcyOGFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38N80ZU. Transaction: MzEwMDY2NjY4OGFkaXF6a2N4.

  8. 25 May 2014 Termination of appointment of Sarah Pemberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38N80ZM. Transaction: MzEwMDY2NjY4N2FkaXF6a2N4.

  9. 27 February 2014 Appointment of Mrs Sarah Margaret Rachel Pemberton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IF9AB. Transaction: MzA5NTI5NzA0MGFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IF9E2. Transaction: MzA5NTI5NzA1N2FkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2C4FQCY. Transaction: MzA4MTE0NTM0M2FkaXF6a2N4.

  12. 8 July 2013 Appointment of Ms Laura Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FQCI. Transaction: MzA4MTEwMzU2MmFkaXF6a2N4.

  13. 8 July 2013 Appointment of Mrs Sarah Margaret Rachel Pemberton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FQCQ. Transaction: MzA4MTEwMzU2M2FkaXF6a2N4.

  14. 8 July 2013 Termination of appointment of Rachel Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FQCA. Transaction: MzA4MTEwMzU2MWFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZU0US. Transaction: MzA3MzU4NzQ1N2FkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPOOH. Transaction: MzA1ODYwODk3M2FkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGENV. Transaction: MzA1MzEyNTY1MGFkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X2ITQVFA. Transaction: MzAzOTczOTMyOGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9UDS12. Transaction: MzAzMzAxOTY2MGFkaXF6a2N4.

  20. 8 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUNHOMDI. Transaction: MzAyMDk3MjMzMGFkaXF6a2N4.

  21. 8 August 2010 Director's details changed for David Gareth Thompson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUNHNMDH. Transaction: MzAyMDk3MjMyMGFkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Rachel Lesley Martin on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUNHMMDG. Transaction: MzAyMDk3MjMxOWFkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Camille Nadine Joseph on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUNHLMDF. Transaction: MzAyMDk3MjMxOGFkaXF6a2N4.

  24. 8 August 2010 Director's details changed for Nazli Hussein on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUNHKMDE. Transaction: MzAyMDk3MjMxN2FkaXF6a2N4.

  25. 8 August 2010 Director's details changed for Yolande Monique Guyon on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUNHJMDD. Transaction: MzAyMDk3MjMxNmFkaXF6a2N4.

  26. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFUCZHQO. Transaction: MzAxMDAwOTk2NmFkaXF6a2N4.

  27. 14 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMFKBI4. Transaction: MjAzNzA1NzExM2FkaXF6a2N4.

  28. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTOJN7OF. Transaction: MjAyNjgxMTYwN2FkaXF6a2N4.

  29. 1 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY181WI. Transaction: MjAxMDE0MjI5NWFkaXF6a2N4.

  30. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLR6RXNQ. Transaction: MjAwMDkwNzc4NGFkaXF6a2N4.

  31. 25 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NTE1MGFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4MzUyNGFkaXF6a2N4.

  33. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4MzUyM2FkaXF6a2N4.

  34. 6 June 2006 Ad 08/05/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkwNjc0NWFkaXF6a2N4.

  35. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyNTI2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.