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37 PENDENNIS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Pendennis Road Limited. The company was founded 16 years ago and was given the registration number 06578396. The firm's registered office is in LONDON. You can find them at 37 Pendennis Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 PENDENNIS ROAD LIMITED
Company Number:06578396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Pendennis Road, London, SW16 2SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Pendennis Road, London, SW16 2SS

Secretary06 October 2023Active
Flat 2, 37, Pendennis Road, London, England, SW16 2SS

Director08 September 2017Active
37, Pendennis Road, London, SW16 2SS

Secretary01 January 2018Active
37, Pendennis Road, London, SW16 2SS

Secretary01 January 2015Active
Flat 3, 37 Pendennis Road, London, SW16 2SS

Secretary04 August 2008Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Director28 April 2008Active
Flat 3, 37 Pendennis Road, London, SW16 2SS

Director04 August 2008Active
Flat 2, 37 Pendennis Road, Streatham, London, SW16 2SS

Director04 August 2008Active

People with Significant Control

Mr Nikita Romanoff
Notified on:04 August 2023
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:27, Henslowe Road, London, England, SE22 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Victoria Langley
Notified on:08 September 2017
Status:Active
Date of birth:October 1988
Nationality:British
Address:37, Pendennis Road, London, SW16 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Phillipa Crisp
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:Irish
Country of residence:South Africa
Address:52, Hoylake Drive, Durban North, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caroline Ghera
Notified on:28 April 2016
Status:Active
Date of birth:October 1971
Nationality:Italian
Address:37, Pendennis Road, London, SW16 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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