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PENDLEWOOD CLOSE LIMITED (06569566)

PENDLEWOOD CLOSE LIMITED (06569566) is an active UK company. incorporated on 17 April 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PENDLEWOOD CLOSE LIMITED has been registered for 17 years. Current directors include DAVIDSON, Philippa Clare, KHAW, Sze Yuin.

Company Number
06569566
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 April 2008
Age
17 years
Address
1 Pendlewood Close, London, W5 1UB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIDSON, Philippa Clare, KHAW, Sze Yuin
SIC Codes
68209

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PENDLEWOOD CLOSE LIMITED

PENDLEWOOD CLOSE LIMITED is an active company incorporated on 17 April 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENDLEWOOD CLOSE LIMITED was registered 17 years ago.(SIC: 68209)

Status

active

Active since 17 years ago

Company No

06569566

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 17 April 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

1 Pendlewood Close London, W5 1UB,

Previous Addresses

77a Bedford Gardens 77a Bedford Gardens London W8 7EG
From: 28 April 2015To: 19 April 2016
77a Bedford Gardens 77a Bedford Gardens London W8 7EG England
From: 28 April 2015To: 28 April 2015
1 Addison Grove London W4 1EP
From: 17 April 2008To: 28 April 2015
Timeline

9 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Jan 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Dec 18
Director Left
Dec 18
Owner Exit
May 19
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

DAVIDSON, Clare

Active
Pendlewood Close, LondonW5 1UB
Secretary
Appointed 15 Apr 2016

DAVIDSON, Philippa Clare

Active
Pendlewood Close, LondonW5 1UB
Born January 1956
Director
Appointed 28 Nov 2018

KHAW, Sze Yuin

Active
Pendlewood Close, LondonW5 1UB
Born April 1987
Director
Appointed 21 Feb 2014

SMITH, Kenneth

Resigned
Barretts Lane, FeltwellIP26 4AP
Secretary
Appointed 17 Apr 2008
Resigned 26 Apr 2012

WHITESIDE, Laura

Resigned
Pendlewood Close, LondonW5 1UB
Secretary
Appointed 26 Apr 2012
Resigned 15 Apr 2016

DOGRA, Nisha

Resigned
Foxon Way, LeicesterLE3 3TP
Born May 1963
Director
Appointed 17 Apr 2008
Resigned 15 Feb 2014

HUMBY, Clive Robert

Resigned
Sheffield Terrace, LondonW8 7NA
Born February 1955
Director
Appointed 17 Apr 2008
Resigned 31 Mar 2016

HUMBY, Edwina Dalrymple

Resigned
Sheffield Terrace, LondonW8 7NA
Born May 1958
Director
Appointed 17 Apr 2008
Resigned 31 Mar 2016

RESIANT 869 SL

Resigned
Pendlewood Close, LondonW5 1UB
Corporate director
Appointed 18 Jan 2016
Resigned 28 Nov 2018

Persons with significant control

1

0 Active
1 Ceased

Mrs Philippa Clare Davidson

Ceased
Pendlewood Close, LondonW5 1UB
Born January 1956

Nature of Control

Right to appoint and remove directors
Notified 15 Apr 2016
Ceased 10 Dec 2018
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Dormant
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
15 May 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
17 December 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 April 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
19 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
19 April 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Corporate Director Company With Name Date
18 January 2016
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2014
AR01AR01
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2013
AR01AR01
Accounts With Accounts Type Dormant
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2012
AR01AR01
Appoint Person Secretary Company With Name
26 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
26 April 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2011
AR01AR01
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 March 2010
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Legacy
14 May 2008
288aAppointment of Director or Secretary
Incorporation Company
17 April 2008
NEWINCIncorporation