40 PENDENNIS ROAD LIMITED

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Company number 05809821
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 40 PENDENNIS ROAD, LONDON, SW16 2SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 40 PENDENNIS ROAD LIMITED are www.40pendennisroad.co.uk, and www.40-pendennis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Pendennis Road Limited is a Private Limited Company. The company registration number is 05809821. 40 Pendennis Road Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of 40 Pendennis Road Limited is 40 Pendennis Road London Sw16 2sw. . HUSSEIN, Nazli is a Secretary of the company. ARCHER, Laura is a Director of the company. GUYON, Yolande Monique is a Director of the company. HUSSEIN, Nazli is a Director of the company. JOSEPH, Camille Nadine is a Director of the company. PEMBERTON, Sarah Margaret Rachel is a Director of the company. THOMPSON, David Gareth is a Director of the company. Director JOHNSTON, Claire Rosemary has been resigned. Director MARTIN, Rachel Lesley has been resigned. Director PEMBERTON, Sarah Margaret Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSEIN, Nazli
Appointed Date: 08 May 2006
Director
ARCHER, Laura
Appointed Date: 01 June 2012
42 years old
Director
GUYON, Yolande Monique
Appointed Date: 08 May 2006
69 years old
Director
HUSSEIN, Nazli
Appointed Date: 08 May 2006
52 years old
Director
JOSEPH, Camille Nadine
Appointed Date: 08 May 2006
50 years old
Director
PEMBERTON, Sarah Margaret Rachel
Appointed Date: 01 October 2012
58 years old
Director
THOMPSON, David Gareth
Appointed Date: 17 December 2006
49 years old

Resigned Directors

Director
JOHNSTON, Claire Rosemary
Resigned: 17 December 2006
Appointed Date: 08 May 2006
51 years old
Director
MARTIN, Rachel Lesley
Resigned: 01 June 2012
Appointed Date: 08 May 2006
54 years old
Director
PEMBERTON, Sarah Margaret Rachel
Resigned: 08 May 2014
Appointed Date: 01 January 2014
58 years old

40 PENDENNIS ROAD LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
25 May 2007
Return made up to 08/05/07; full list of members
22 Dec 2006
Director resigned
22 Dec 2006
New director appointed
06 Jun 2006
Ad 08/05/06--------- £ si 4@1=4 £ ic 1/5
08 May 2006
Incorporation

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