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JAMES PENDLETON HOMES LIMITED

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

This company is commonly known as James Pendleton Homes Limited. The company was founded 18 years ago and was given the registration number 05598284. The firm's registered office is in LONDON. You can find them at 4 Bellevue Road, Wandsworth Common, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:JAMES PENDLETON HOMES LIMITED
Company Number:05598284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Bellevue Road, Wandsworth Common, London, SW17 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bellevue Road, Wandsworth Common, London, SW17 7EG

Director05 December 2005Active
4, Bellevue Road, Wandsworth Common, London, SW17 7EG

Director20 October 2009Active
Langwood House, 63-91 High Street, Rickmansworth, WD3 1EQ

Secretary20 October 2005Active
Langwood House 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Secretary20 October 2005Active
2 Church Road, Potters Bar, EN6 1ES

Director20 October 2005Active
Langwood House, 63-91 High Street, Rickmansworth, WD13 1EQ

Director20 October 2005Active
17c Lucien Road, Tooting Bec, SW17 8HS

Director05 December 2005Active

People with Significant Control

Owen Commercial Property Limited
Notified on:07 February 2024
Status:Active
Country of residence:England
Address:4, Bellevue Road, London, England, SW17 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee James Pendleton
Notified on:01 May 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:4, Bellevue Road, London, SW17 7EG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-02Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Change account reference date company previous extended.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with no updates.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2016-07-26Officers

Appoint person director company with name date.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption full.

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