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Penderel Admin Services Ltd

Penderel Admin Services Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. Penderel Admin Services Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15302337
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Britannia Row Two Limited
Nyree Sima Tanielian, Raffi Berge Tanielian, and 2 more are mutual people.
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Tornig Ltd
Nyree Sima Tanielian, Raffi Berge Tanielian, and 2 more are mutual people.
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Penn St Admin Services Ltd
Nyree Sima Tanielian, Raffi Berge Tanielian, and 2 more are mutual people.
Active
Penderel Admin Services No 2 Ltd
Nyree Sima Tanielian, Raffi Berge Tanielian, and 2 more are mutual people.
Active
Penn St Admin Services No 2 Ltd
Nyree Sima Tanielian, Raffi Berge Tanielian, and 2 more are mutual people.
Active
TT Admin Services Ltd
Nyree Sima Tanielian and Agop Berge Tanielian are mutual people.
Active
TT Admin Services No 2 Ltd
Nyree Sima Tanielian and Agop Berge Tanielian are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£58.93K
Total Liabilities
-£60.01K
Net Assets
-£1.08K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Mrs Hourig Mercedes Tanielian Details Changed
11 Months Ago on 23 Nov 2024
Mr Agop Berge Tanielian Details Changed
11 Months Ago on 23 Nov 2024
Mrs Hourig Mercedes Tanielian Details Changed
11 Months Ago on 23 Nov 2024
Mrs Nyree Sima Tanielian Details Changed
11 Months Ago on 23 Nov 2024
Mr Raffi Berge Tanielian Details Changed
11 Months Ago on 23 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Agop Berge Tanielian on 23 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Raffi Berge Tanielian on 23 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mrs Nyree Sima Tanielian on 23 November 2024
Submitted on 25 Nov 2024
Secretary's details changed for Mrs Hourig Mercedes Tanielian on 23 November 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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