James Pendleton Homes Limited
Company Profile
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MicroJames Pendleton Homes Limited
05598284•Private Limited With Share Capital
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
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Incorporated
20/10/2005
Company Age
20 years
Directors
3
Employees
3
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
James Pendleton Homes Limited (05598284) is a private limited with share capital incorporated on 20/10/2005 (20 years old) and registered in london, NW12PL. The company operates under SIC code 68310 - real estate agencies.
James pendleton homes limited is a real estate company based out of 4 bellevue road wandsworth common, london, united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 20/10/2005
NW12PL
3 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£107.9K
Net Assets
£2.24M
Turnover
£2.11M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2011
Move Registers To Registered Office Company
Category:Address
Date:02-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Move Registers To Sail Company
Category:Address
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Sail Address Company
Category:Address
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Incorporation Company
Category:Incorporation
Date:20-10-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024
Trading Addresses
10 The Polygon, London, SW40JG
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
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Contact
02087670086
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL