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Home > England & Wales Companies > PENDENNIS PROPERTIES LIMITED
Company Information for

PENDENNIS PROPERTIES LIMITED

26 ASHWORTH ROAD, LONDON, W9 1JY,
Company Registration Number
08683776
Private Limited Company
Active

Company Overview

About Pendennis Properties Ltd
PENDENNIS PROPERTIES LIMITED was founded on 2013-09-10 and has its registered office in London. The organisation's status is listed as "Active". Pendennis Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENDENNIS PROPERTIES LIMITED
 
Legal Registered Office
26 ASHWORTH ROAD
LONDON
W9 1JY
Other companies in WC2A
 
Filing Information
Company Number 08683776
Company ID Number 08683776
Date formed 2013-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 20:59:44
Primary Source:Companies House
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Companies with same name PENDENNIS PROPERTIES LIMITED
The following companies were found which have the same name as PENDENNIS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDENNIS PROPERTIES (BOURNEMOUTH) Heathfield Hangersley Hill Hangersley Ringwood BH24 3JS Active Company formed on the 1948-10-26
PENDENNIS PROPERTIES, INC. 505 NW 65TH CT FORT LAUDERDALE FL 33309 Inactive Company formed on the 1996-03-01

Company Officers of PENDENNIS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON MARK BRENDISH
Director 2013-09-10
NATHAN JAMES BRENDISH
Director 2013-09-10
GRAHAM LEONARD CHAMBERS
Director 2013-09-10
LYN CHARLES LEVENTON
Director 2013-09-10
NATALIE LAUREN PRITCHARD-SMITH
Director 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON MARK BRENDISH PENDENNIS FAMILY MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active
CLAYTON MARK BRENDISH WESSEX RIVERS TRUST Director 2012-07-13 CURRENT 2009-02-18 Active
CLAYTON MARK BRENDISH THE BRENDISH FOUNDATION Director 2008-09-29 CURRENT 2008-07-15 Active - Proposal to Strike off
CLAYTON MARK BRENDISH THE TEST AND ITCHEN ASSOCIATION LIMITED Director 2004-12-05 CURRENT 1946-06-24 Active
GRAHAM LEONARD CHAMBERS BRITTEN PROPERTIES ST ALBANS RESIDENTIAL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GRAHAM LEONARD CHAMBERS PENDENNIS FAMILY MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active
GRAHAM LEONARD CHAMBERS FIELDGATE PROPERTIES (UK) LIMITED Director 2016-03-17 CURRENT 2004-07-05 Active
GRAHAM LEONARD CHAMBERS BRITTEN PROPERTIES ST ALBANS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GRAHAM LEONARD CHAMBERS HEMANI INVESTMENTS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
GRAHAM LEONARD CHAMBERS BRITTEN MANAGEMENT LIMITED Director 2013-05-30 CURRENT 2013-03-25 Active
GRAHAM LEONARD CHAMBERS THF2011 LTD Director 2011-11-11 CURRENT 2011-11-11 Liquidation
GRAHAM LEONARD CHAMBERS THE BRENDISH FOUNDATION Director 2008-09-29 CURRENT 2008-07-15 Active - Proposal to Strike off
GRAHAM LEONARD CHAMBERS CHALTON CONSULTING LIMITED Director 2006-11-22 CURRENT 2000-02-17 Dissolved 2013-10-22
LYN CHARLES LEVENTON PENDENNIS FAMILY MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LYN CHARLES LEVENTON
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LYN CHARLES LEVENTON
2023-03-21CESSATION OF LYN CHARLES LEVENTON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF LYN CHARLES LEVENTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE United Kingdom
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE United Kingdom
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 3 Fulton Mews London W2 3TY England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 3 Fulton Mews London W2 3TY England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 3 Fulton Mews London W2 3TY England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-10PSC04Change of details for Mr Graham Leonard Chambers as a person with significant control on 2019-08-19
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CH01Director's details changed for Mr Graham Leonard Chambers on 2019-08-19
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 22 Chancery Lane London WC2A 1LS
2019-03-12CH01Director's details changed for Mrs Natalie Lauren Pritchard-Smith on 2019-03-12
2019-03-12PSC04Change of details for Mrs Natalie Lauren Pritchard-Smith as a person with significant control on 2019-03-12
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-12AD02Register inspection address changed to Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE
2017-09-12PSC04Change of details for Miss Natalie Lauren Brendish as a person with significant control on 2016-08-06
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-05AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-09-27CH01Director's details changed for Miss Natalie Lauren Brendish on 2016-09-22
2016-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENDENNIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENDENNIS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENDENNIS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDENNIS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PENDENNIS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDENNIS PROPERTIES LIMITED
Trademarks
We have not found any records of PENDENNIS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDENNIS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PENDENNIS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDENNIS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDENNIS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENDENNIS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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