Pendragon Data Limited

Active03649965 Private limited company
Incorporated
15 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Herbert Alexander Borrell
Matthew Giles Kirby
Accounts type
Micro entity
Region
Greater London
Address
24 Calonne Road
London
SW19 5HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2011
British
Born January 1958 (68)
Director · Appointed 14 December 1998
British
Born June 1958 (68)
Officer history (4 former)
15 September 2011
Appointed Kirby, Matthew Giles as Director
29 October 2009
Resigned Cob, Caroline as Secretary
12 September 2002
Appointed Cob, Caroline as Secretary
26 February 2002
Resigned Capital Security Limited as Corporate Secretary
14 December 1998
Appointed Borrell, Herbert Alexander as Director
14 December 1998
Appointed Capital Security Limited as Corporate Secretary
14 December 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Resigned First Directors Limited as Corporate Nominee Director
15 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 October 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1958 (68)
Individual · Notified 12 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0£0£1,393
Staff Costs£0£0£0
Tax£0£0
Profit for Period£0(£120)£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
28 October 2025Micro company accounts31 March 2025
22 August 2025Confirmation statement with no updates7 August 20253
26 September 2024Micro company accounts31 March 2024
7 August 2024Confirmation statement with no updates7 August 20243
Show all recent filings

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