JP

JAMES PENDLETON HOMES LIMITED

Active

Company number 05598284

London, England · Incorporated 20 October 2005

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 27 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2010

Company history

Previous company names

BIG SPORT LIMITED · 20 October 2005 – 21 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Owen Commercial Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2024

Funding

1 funding round
29 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Move Registers To Sail Company With New Address
Address
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Sail Address Company With Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Gazette Filings Brought Up To Date
Gazette
3 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Change Sail Address Company With Old Address
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Move Registers To Registered Office Company
Address
2 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Sail Address Company
Address
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Move Registers To Sail Company
Address
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
16 August 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Incorporation Company
Incorporation
20 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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