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40 Pendennis Road Limited

40 Pendennis Road Limited is an active company incorporated on 8 May 2006 with the registered office located in London, Greater London. 40 Pendennis Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05809821
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
40 Pendennis Road
London
SW16 2SW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Bid Proposals Manager • British • Lives in England • Born in Apr 1983
Director • Administrator • British • Lives in England • Born in Mar 1967
Director • Head Of Corporate Affairs • British • Lives in England • Born in Jul 1992
Director • Advertising Manager • British • Lives in UK • Born in Jan 1976
Director • Test Manager • French • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252
Same as previous period
Total Liabilities
£0
Decreased by £246 (-100%)
Net Assets
£252
Increased by £246 (+4100%)
Debt Ratio (%)
0%
Decreased by 97.62% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jun 2024
Ms Lorna Mckenzie Keegan Appointed
2 Years 3 Months Ago on 1 Aug 2023
Ms Laura Archer Appointed
2 Years 3 Months Ago on 1 Aug 2023
David Gareth Thompson Resigned
2 Years 3 Months Ago on 31 Jul 2023
David Gareth Thompson Resigned
2 Years 3 Months Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Mr David Gareth Thompson Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 9 Jun 2024
Appointment of Ms Lorna Mckenzie Keegan as a director on 1 August 2023
Submitted on 2 Aug 2023
Termination of appointment of David Gareth Thompson as a secretary on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of David Gareth Thompson as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Ms Laura Archer as a secretary on 1 August 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 31 May 2023
Submitted on 11 Jul 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 24 May 2023
Appointment of Mr David Gareth Thompson as a secretary on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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