Company NamePendant Properties Limited
DirectorsRuth Gertler and Paul Leslie Feldman
Company StatusActive
Company Number00742161
CategoryPrivate Limited Company
Incorporation Date27 November 1962(58 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameRuth Gertler
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1991(28 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address36 Regency House
269 Regents Park Road
London
N3 3JZ
Director NameMr Paul Leslie Feldman
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1993(30 years, 10 months after company formation)
Appointment Duration27 years, 8 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Stuart Avenue
London
W5 3QJ
Secretary NameRuth Gertler
NationalityBritish
StatusCurrent
Appointed29 October 1996(33 years, 11 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Regency House
269 Regents Park Road
London
N3 3JZ
Director NameMr Michael Feldman
Date of BirthFebruary 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(28 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 April 1999)
RoleProperty Manager
Correspondence Address23 Montpelier Court
London
W5 2QN
Director NameMr Paul Leslie Feldman
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(28 years, 11 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 21 November 1991)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address3 Stuart Avenue
London
W5 3QJ
Director NameMrs Rosalie Feldman
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(28 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 April 1999)
RoleProperty Manager
Correspondence Address23 Montpelier Court
London
W5 2QN
Secretary NameMrs Rosalie Feldman
NationalityBritish
StatusResigned
Appointed25 October 1991(28 years, 11 months after company formation)
Appointment Duration5 years (resigned 29 October 1996)
RoleCompany Director
Correspondence Address23 Montpelier Court
London
W5 2QN

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

25 at £1Ivor Gertler
25.00%
Ordinary D
25 at £1Mr Paul Leslie Feldman
25.00%
Ordinary A
25 at £1Ruth Gertler
25.00%
Ordinary C
25 at £1Susan Feldman
25.00%
Ordinary B

Financials

Year2014
Net Worth£974,321
Cash£13,435
Current Liabilities£4,298

Accounts

Latest Accounts5 April 2020 (1 year, 1 month ago)
Next Accounts Due5 January 2022 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return25 October 2020 (6 months, 3 weeks ago)
Next Return Due8 November 2021 (5 months, 3 weeks from now)

Charges

17 April 1963Delivered on: 25 April 1963
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: 176 ladbroke grove, W. 10 with all fixtures.
Outstanding

Filing History

2 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 November 2020Director's details changed for Ruth Gertler on 25 October 2020 (2 pages)
27 August 2020Total exemption full accounts made up to 5 April 2020 (9 pages)
28 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
29 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 5 April 2018 (10 pages)
30 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
30 October 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
22 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
12 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
12 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
6 July 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 July 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 July 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
3 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(6 pages)
3 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(6 pages)
2 October 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 October 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 October 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(6 pages)
8 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(6 pages)
22 November 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
15 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 September 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
8 November 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
8 November 2010Secretary's details changed for Ruth Gertler on 12 February 2010 (2 pages)
8 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
8 November 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
8 November 2010Secretary's details changed for Ruth Gertler on 12 February 2010 (2 pages)
15 February 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
15 February 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
15 February 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
15 February 2010Director's details changed for Ruth Gertler on 12 February 2010 (2 pages)
5 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
5 November 2009Director's details changed for Mr Paul Leslie Feldman on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Ruth Gertler on 25 October 2009 (2 pages)
5 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
5 November 2009Director's details changed for Mr Paul Leslie Feldman on 25 October 2009 (2 pages)
5 November 2009Director's details changed for Ruth Gertler on 25 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 December 2008Return made up to 25/10/08; full list of members (4 pages)
2 December 2008Return made up to 25/10/08; full list of members (4 pages)
11 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
11 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
11 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008Return made up to 25/10/07; full list of members (7 pages)
3 January 2008Return made up to 25/10/07; full list of members (7 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 November 2006Return made up to 25/10/06; full list of members (9 pages)
29 November 2006Return made up to 25/10/06; full list of members (9 pages)
21 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 December 2005Return made up to 25/10/05; full list of members (9 pages)
21 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 December 2005Return made up to 25/10/05; full list of members (9 pages)
17 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 November 2004Return made up to 25/10/04; full list of members (8 pages)
29 November 2004Return made up to 25/10/04; full list of members (8 pages)
5 November 2004Notice of assignment of name or new name to shares (2 pages)
5 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
5 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 November 2004Notice of assignment of name or new name to shares (2 pages)
5 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
5 November 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 September 2004Ad 14/11/03--------- £ si [email protected]=48 £ ic 52/100 (2 pages)
2 September 2004Ad 14/11/03--------- £ si [email protected]=48 £ ic 52/100 (2 pages)
18 November 2003Return made up to 25/10/03; full list of members (8 pages)
18 November 2003Return made up to 25/10/03; full list of members (8 pages)
29 October 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 October 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 October 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 May 2003Notice of assignment of name or new name to shares (1 page)
23 May 2003Ad 10/04/03--------- £ si [email protected]=2 £ ic 50/52 (2 pages)
23 May 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 May 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
23 May 2003Notice of assignment of name or new name to shares (1 page)
23 May 2003Ad 10/04/03--------- £ si [email protected]=2 £ ic 50/52 (2 pages)
23 May 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 May 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2001Return made up to 25/10/01; full list of members (6 pages)
24 December 2001Return made up to 25/10/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
1 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
1 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
24 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
24 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
24 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
8 November 2000Return made up to 25/10/00; full list of members (6 pages)
8 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
8 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
8 February 2000Accounts for a small company made up to 5 April 1999 (4 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Return made up to 25/10/99; full list of members (7 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Return made up to 25/10/99; full list of members (7 pages)
11 November 1998Return made up to 25/10/98; no change of members (4 pages)
11 November 1998Return made up to 25/10/98; no change of members (4 pages)
7 October 1998Full accounts made up to 5 April 1998 (9 pages)
7 October 1998Full accounts made up to 5 April 1998 (9 pages)
7 October 1998Full accounts made up to 5 April 1998 (9 pages)
26 November 1997Return made up to 25/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 November 1997Return made up to 25/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 November 1997Accounts for a small company made up to 5 April 1997 (5 pages)
19 November 1997Accounts for a small company made up to 5 April 1997 (5 pages)
19 November 1997Accounts for a small company made up to 5 April 1997 (5 pages)
12 February 1997Return made up to 25/10/96; full list of members (6 pages)
12 February 1997Return made up to 25/10/96; full list of members (6 pages)
7 February 1997Accounts for a small company made up to 5 April 1996 (4 pages)
7 February 1997Accounts for a small company made up to 5 April 1996 (4 pages)
7 February 1997Accounts for a small company made up to 5 April 1996 (4 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (2 pages)
5 February 1997Secretary resigned (1 page)
5 February 1997New secretary appointed (2 pages)
14 April 1996Return made up to 25/10/95; no change of members (4 pages)
14 April 1996Return made up to 25/10/95; no change of members (4 pages)
10 October 1995Accounts for a small company made up to 5 April 1995 (5 pages)
10 October 1995Accounts for a small company made up to 5 April 1995 (5 pages)
10 October 1995Accounts for a small company made up to 5 April 1995 (5 pages)
27 November 1962Incorporation (13 pages)
27 November 1962Incorporation (13 pages)