Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
37 Pendennis Road Limited
- Incorporated
- 28 April 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Claire JohnJason SharmanPhillipa Crisp
- Owned by
- Claire JohnNikita Rostislavavitch RomanoffPhillipa Crisp
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Pendennis RoadLondonSW16 2SS
Officers 4 active
Officer details are public data from the Companies House register.
John, Claire
Director · Appointed 8 October 2024
British
Born May 1989 (37)
John, Claire
Secretary · Appointed 7 October 2024
Sharman, Jason
Director · Appointed 7 July 2024
British
Born September 1975 (51)
Crisp, Phillipa
Director · Appointed 7 July 2024
Irish
Born January 1980 (46)
Officer history (8 former)
8 October 2024
Resigned Langley, Helen as Secretary
8 October 2024
Resigned Langley, Helen Victoria as Director
8 October 2024
Appointed John, Claire as Director
7 October 2024
Appointed John, Claire as Secretary
7 July 2024
Appointed Sharman, Jason as Director
7 July 2024
Appointed Crisp, Phillipa as Director
6 October 2023
Appointed Langley, Helen as Secretary
5 August 2023
Resigned Ballard, Joshua Samuel Schofield as Secretary
1 January 2018
Appointed Ballard, Joshua Samuel Schofield as Secretary
10 September 2017
Resigned Ghera, Caroline as Secretary
8 September 2017
Resigned Lewis, Norman as Director
8 September 2017
Appointed Langley, Helen Victoria as Director
1 January 2015
Appointed Ghera, Caroline as Secretary
29 July 2011
Resigned Ghera, Caroline as Secretary
29 July 2011
Resigned Ghera, Caroline as Director
4 August 2008
Appointed Ghera, Caroline as Director
4 August 2008
Appointed Lewis, Norman as Director
4 August 2008
Appointed Ghera, Caroline as Secretary
4 August 2008
28 April 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Claire John
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Nikita Rostislavavitch Romanoff
Individual · Notified 4 August 2023
Owns 25–50% of shares
British
Born January 1987 (39)
Phillipa Crisp
Individual · Notified 1 July 2016
Owns 25–50% of shares
Irish
Born January 1980 (46)
Jason Sharman
Individual · Notified 7 April 2016
Has significant influence or control
British
Born September 1975 (51)
Former controllers (2)
30 September 2024
Ceased Helen Victoria Langley — Owns 25–50% of shares
20 September 2017
Ceased Caroline Ghera — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 13 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 11 October 2024 |
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