37 Pendennis Road Limited

Company Registration Number: 06578396

Company registered in England and Wales

Approximate Location Map
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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.
37 Pendennis Road Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in London.

Registered Address

37 PENDENNIS ROAD
LONDON
SW16 2SS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 2SS

Registration Data

Company Number

06578396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GHERA, Caroline

    Secretary

    Appointed on 1 January 2015

     

    37
    Pendennis Road
    London
    SW16 2SS

  • LEWIS, Norman

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1946

    Flat 2
    37 Pendennis Road
    Streatham
    London
    SW16 2SS

  • GHERA, Caroline

    Secretary

    Appointed on 4 August 2008

    Resigned on 29 July 2011

    Nationality: Italian

    Occupation: Designer

    Flat 3
    37 Pendennis Road
    London
    SW16 2SS

  • CER NOMINEES LIMITED

    Director

    Appointed on 28 April 2008

    Resigned on 4 August 2008

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • GHERA, Caroline

    Director

    Appointed on 4 August 2008

    Resigned on 29 July 2011

    Nationality: Italian

    Occupation: Designer

    Month of birth: October 1971

    Flat 3
    37 Pendennis Road
    London
    SW16 2SS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 April 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65GUJ6A. Transaction: MzE3NDc1NTY3NmFkaXF6a2N4.

  2. 30 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GUIIR. Transaction: MzE3NDc1NTQ2NWFkaXF6a2N4.

  3. 1 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X562BGPT. Transaction: MzE0NzU5ODkxNGFkaXF6a2N4.

  4. 1 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X562BGJ4. Transaction: MzE0NzU5ODg1MGFkaXF6a2N4.

  5. 27 October 2015 Appointment of Miss Caroline Ghera as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4IX1QQP. Transaction: MzEzMzkzNzQ2NGFkaXF6a2N4.

  6. 2 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46JP161. Transaction: MzEyMjQ2MTUwNmFkaXF6a2N4.

  7. 2 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46JP0IH. Transaction: MzEyMjQ2MTM4NGFkaXF6a2N4.

  8. 5 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X379VYCZ. Transaction: MzA5OTQyNjgwNGFkaXF6a2N4.

  9. 5 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X379VY74. Transaction: MzA5OTQyNjc1NWFkaXF6a2N4.

  10. 12 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X288PIBN. Transaction: MzA3NzgxNDg0M2FkaXF6a2N4.

  11. 12 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X288PHWG. Transaction: MzA3NzgxNDc2OGFkaXF6a2N4.

  12. 16 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22CIBZV. Transaction: MzA3Mjk0NTI4NGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19GB37M. Transaction: MzA1NzkwNDM4NmFkaXF6a2N4.

  14. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX4WDD. Transaction: MzA1MDIwNDY4NWFkaXF6a2N4.

  15. 29 July 2011 Termination of appointment of Caroline Ghera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCEWOW8B. Transaction: MzA0MTMwOTY5M2FkaXF6a2N4.

  16. 29 July 2011 Termination of appointment of Caroline Ghera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCEWNW8A. Transaction: MzA0MTMwOTY5MWFkaXF6a2N4.

  17. 15 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XM7X5U5R. Transaction: MzAzNzE4Njg0NmFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XS08MROY. Transaction: MzAzMjMwNDI5OGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKY8MK92. Transaction: MzAxNjE4Nzk4NWFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Caroline Ghera on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKY8KK90. Transaction: MzAxNjE4Nzk2N2FkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Norman Lewis on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKY8LK91. Transaction: MzAxNjE4Nzk2OGFkaXF6a2N4.

  22. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDHEKGRW. Transaction: MzAwNzMwNDM2NGFkaXF6a2N4.

  23. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LEZ9ER. Transaction: MjAzMTY4NzI4NmFkaXF6a2N4.

  24. 15 August 2008 Appointment terminated director cer nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATVK42AY. Transaction: MjAxMTE2MDYzNmFkaXF6a2N4.

  25. 15 August 2008 Director and secretary appointed caroline ghera [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVK52AZ. Transaction: MjAxMTE2MDYxOGFkaXF6a2N4.

  26. 15 August 2008 Director appointed norman lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVK62A0. Transaction: MjAxMTE2MDU5NGFkaXF6a2N4.

  27. 6 August 2008 Registered office changed on 06/08/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england [View PDF]

    Category: Address. Type: 287. Barcode: AZO0N20M. Transaction: MjAxMDQ5MjM2N2FkaXF6a2N4.

  28. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX2VTZ9S. Transaction: MjAwNDIxOTY5NWFkaXF6a2N4.

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