PENDENNIS PROPERTIES LIMITED

Overview

Company Name	PENDENNIS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08683776
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENDENNIS PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PENDENNIS PROPERTIES LIMITED located?

Registered Office Address	26 Ashworth Road W9 1JY London England
Undeliverable Registered Office Address	No

What are the latest accounts for PENDENNIS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENDENNIS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for PENDENNIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Cessation of Lyn Charles Leventon as a person with significant control on Mar 17, 2023	1 pages	PSC07

Mar 21, 2023	Termination of appointment of Lyn Charles Leventon as a director on Mar 17, 2023	1 pages	TM01

Sep 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Registered office address changed from Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE United Kingdom to 26 Ashworth Road London W9 1JY on Jan 26, 2022	1 pages	AD01

Jan 20, 2022	Registered office address changed from 3 Fulton Mews London W2 3TY England to Kimbridge Estate Office Kimbridge Estate Office Kimbridge Lane Romsey Hampshire SO51 0LE on Jan 20, 2022	1 pages	AD01

Sep 13, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 12, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Change of details for Mr Graham Leonard Chambers as a person with significant control on Aug 19, 2019	2 pages	PSC04

Aug 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 19, 2019	Director's details changed for Mr Graham Leonard Chambers on Aug 19, 2019	2 pages	CH01

Mar 12, 2019	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 3 Fulton Mews London W2 3TY on Mar 12, 2019	1 pages	AD01

Mar 12, 2019	Director's details changed for Mrs Natalie Lauren Pritchard-Smith on Mar 12, 2019	2 pages	CH01

Mar 12, 2019	Change of details for Mrs Natalie Lauren Pritchard-Smith as a person with significant control on Mar 12, 2019	2 pages	PSC04

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PENDENNIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENDISH, Clayton Mark Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 10, 2013		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1947-3	11857380004
BRENDISH, Nathan James, Dr Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 10, 2013		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1985-10	181186170001
CHAMBERS, Graham Leonard Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 10, 2013		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	British	1946-6	104108960002
PRITCHARD-SMITH, Natalie Lauren Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 10, 2013		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	British	1988-6	181186160003
LEVENTON, Lyn Charles Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 10, 2013	Mar 17, 2023	Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1950-12	181186180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENDENNIS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lyn Charles Leventon Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Nathan James Brendish Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Leonard Chambers Ashworth Road W9 1JY London 26 England	Apr 06, 2016	Ashworth Road W9 1JY London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Natalie Lauren Pritchard-Smith Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Clayton Mark Brendish Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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