This company is commonly known as Pendland Limited. The company was founded 21 years ago and was given the registration number 04516755. The firm's registered office is in CHATHAM. You can find them at 1 - 3 Manor Road, , Chatham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PENDLAND LIMITED |
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Company Number | : | 04516755 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2002 |
End of financial year | : | 27 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 - 3 Manor Road, Chatham, England, ME4 6AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 - 3, Manor Road, Chatham, England, ME4 6AE | Director | 05 July 2004 | Active |
Dove Barn, Gosling Street, Barton St David, TA11 6GS | Director | 01 April 2006 | Active |
18 King Edward Road, Romford, RM1 2DH | Secretary | 13 October 2003 | Active |
93, Osier Crescent, Muswell Hill, London, United Kingdom, N10 1QT | Secretary | 05 July 2004 | Active |
115 Middleton Road, London, E8 4LN | Secretary | 27 August 2002 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 21 August 2002 | Active |
26 Roding Road, London, E5 0DW | Director | 08 November 2003 | Active |
93, Osier Crescent, Muswel Hill, London, England, N10 1QT | Director | 01 January 2011 | Active |
164, Inderwick Road, London, N8 9JT | Director | 05 July 2004 | Active |
6 Victoria Road, London, N4 3SQ | Director | 05 July 2004 | Active |
1-3, Manor Road, Chatham, England, ME4 6AE | Director | 04 January 2021 | Active |
115 Middleton Road, London, E8 4LN | Director | 27 August 2002 | Active |
120 East Road, London, N1 6AA | Nominee Director | 21 August 2002 | Active |
1 - 3, Manor Road, Chatham, England, ME4 6AE | Director | 21 April 2015 | Active |
Big Chill Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 - 3, Manor Road, Chatham, England, ME4 6AE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-08-31 | Accounts | Accounts with accounts type small. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Officers | Appoint person director company with name date. | Download |
2021-01-11 | Officers | Termination director company with name termination date. | Download |
2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-08 | Accounts | Accounts with accounts type small. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-03 | Officers | Change person director company with change date. | Download |
2017-08-03 | Officers | Change person director company with change date. | Download |
2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-26 | Accounts | Accounts with accounts type small. | Download |
2015-09-09 | Accounts | Accounts with accounts type small. | Download |
2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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