40 Pendennis Road Limited

Active05809821 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sabrina Chong
Lorna Mckenzie Keegan
Jennifer Margaret Christie
Accounts type
Micro entity
Region
Greater London
Address
40 Pendennis Road
London
SW16 2SW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chong, Sabrina
Director · Appointed 10 June 2026
British
Born August 1997 (29)
Archer, Laura
Secretary · Appointed 1 August 2023
Keegan, Lorna Mckenzie
Director · Appointed 1 August 2023
British
Born July 1992 (34)
Christie, Jennifer Margaret
Director · Appointed 28 February 2023
British
Born May 1987 (39)
Pemberton, Sarah Margaret Rachel
Director · Appointed 1 October 2012
British
Born March 1967 (59)
Archer, Laura
Director · Appointed 1 June 2012
British
Born April 1983 (43)
Guyon, Yolande Monique
Director · Appointed 8 May 2006
French
Born November 1956
Officer history (8 former)
10 June 2026
Appointed Chong, Sabrina as Director
30 November 2025
Resigned Joseph, Camille Nadine as Director
1 August 2023
Appointed Archer, Laura as Secretary
1 August 2023
Appointed Keegan, Lorna Mckenzie as Director
31 July 2023
Resigned Thompson, David Gareth as Director
31 July 2023
Resigned Thompson, David Gareth as Secretary
1 March 2023
Appointed Thompson, David Gareth as Secretary
28 February 2023
Appointed Christie, Jennifer Margaret as Director
28 February 2023
Resigned Hussein, Nazli as Director
28 February 2023
Resigned Hussein, Nazli as Secretary
8 May 2014
Resigned Pemberton, Sarah Margaret Rachel as Director
1 January 2014
Appointed Pemberton, Sarah Margaret Rachel as Director
1 October 2012
Appointed Pemberton, Sarah Margaret Rachel as Director
1 June 2012
Appointed Archer, Laura as Director
1 June 2012
Resigned Martin, Rachel Lesley as Director
17 December 2006
Resigned Johnston, Claire Rosemary as Director
17 December 2006
Appointed Thompson, David Gareth as Director
8 May 2006
Appointed Martin, Rachel Lesley as Director
8 May 2006
Appointed Hussein, Nazli as Secretary
8 May 2006
Appointed Johnston, Claire Rosemary as Director
8 May 2006
Appointed Hussein, Nazli as Director
8 May 2006
Appointed Joseph, Camille Nadine as Director
8 May 2006
Appointed Guyon, Yolande Monique as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £200 £400 2020 2021 2023 2024 2025 2026 £6 £6 £6 £252 £0 £0
Balance sheet detail
202620252024202320212020
Fixed Assets£0£252
Current Assets£0£0£252£799£1,205
Creditors (< 1 year)£0£0£246£793£1,199
Creditors (> 1 year)£0£0
Net Current Assets£0£0£6£6£6
Net Assets£0£0£252£6£6£6
Shareholder Funds£0£0£252£6£6£6

Turnover£3,392£2,630
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts31 May 2026
17 June 2026Appointment of a director
31 May 2026Confirmation statement with updates8 May 2026
9 March 2026Micro company accounts31 May 2025
9 December 2025Termination of appointment of a director
Show all recent filings

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