Pendennis Family Management Ltd. Head office in London. Check Director.

Pendennis Family Management Ltd, London

Pendennis Family Management Ltd is a private limited company. Situated at 22 Chancery Lane, London WC2A 1LS, the aforementioned 7 years old company was incorporated on 2016-07-14 and is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
4 directors can be found in the business: Nathan B. (appointed on 29 March 2023), Natalie P. (appointed on 29 March 2023), Clayton B. (appointed on 14 July 2016).

About
Name: Pendennis Family Management Ltd
Number: 10277614
Incorporation date: 2016-07-14
End of financial year: 31 March


Address:	22 Chancery Lane London WC2A 1LS
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Clayton B.

29 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graham C.

14 July 2016 - 29 March 2023

Nature of control:	significiant influence or control

Clayton B.

14 July 2016 - 29 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lyn L.

14 July 2016 - 17 March 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,625	74,547	74,168	72,773	76,288	78,025	78,186
Fixed Assets	3,314	2,210	1,364	1,090	675	381	153
Total Assets Less Current Liabilities	69,938	70,815	68,693	68,287	71,197	72,054	74,365
Shareholder Funds	1,192	-	-	-	-	-	-

The target date for Pendennis Family Management Ltd confirmation statement filing is 2024-07-27. The latest confirmation statement was submitted on 2023-07-13. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Clayton B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clayton B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/03/29 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/03/29 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/03/29. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/29 filed on: 30th, March 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/03/29. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/17 filed on: 21st, March 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/17 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/19 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/13 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/13 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/07/31. filed on: 5th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2016 \| incorporation	Free Download

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