Introduction
Watch Company
3
36 PENDERY LTD
36 PENDERY LTD is an active company incorporated on 2 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 36 PENDERY LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11129128
LTD Company
Age
8 Years
Incorporated 2 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
99a Moundfield Road London, N16 6TD,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 9 February 2021To: 3 November 2022
51 Craven Park Road London N15 6AH England
From: 2 January 2018To: 9 February 2021
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BINDINGER, Mordechai Hersh
ActiveWellington Avenue, LondonN15 6AS
Born August 1983
Director
Appointed 12 Jul 2021
BINDINGER, Mordechai Hersh
Wellington Avenue, LondonN15 6AS
Born August 1983
Director
12 Jul 2021
Active
BINDINGER, Nathan Benjamin
ResignedHolmleigh Road, LondonN16 5PY
Born August 1968
Director
Appointed 02 Jan 2018
Resigned 20 Mar 2025
BINDINGER, Nathan Benjamin
Holmleigh Road, LondonN16 5PY
Born August 1968
Director
02 Jan 2018
Resigned 20 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Hersh Bindinger
ActiveWellington Avenue, LondonN15 6AS
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2024
Mr Mordechai Hersh Bindinger
Wellington Avenue, LondonN15 6AS
Born August 1983
Ownership of shares 75 to 100 percent
20 Mar 2024
Active
Mr Nathan Benjamin Bindinger
CeasedHolmleigh Road, LondonN16 5PY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2018
Ceased 20 Mar 2025
Mr Nathan Benjamin Bindinger
Holmleigh Road, LondonN16 5PY
Born August 1968
Ownership of shares 25 to 50 percent
02 Jan 2018
Ceased 20 Mar 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2018