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Companies House/London/Company profile

37 PENDENNIS ROAD LIMITED

Active
06578396·incorporated 2008-04-28

37 PENDENNIS ROAD LIMITED is an active UK private limited company, incorporated on 28 April 2008 at Companies House (number 06578396; OpenRegistry canonical ID GB-06578396-37-pendennis-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-28
Registered Address
37 PENDENNIS ROAD, LONDON, SW16 2SS
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

37 PENDENNIS ROAD LIMITED has 4 persons with significant control on file:

  • Mr Nikita Rostislavavitch Romanoff born 1987 resident in United Kingdom, British national. Notified 2023-08-04.
    • Owns 25–50% of shares
  • Ms Phillipa Crisp born 1980 resident in South Africa, Irish national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Jason Sharman born 1975 resident in South Africa, British national. Notified 2016-04-07.
    • Has significant influence or control
  • Ms Claire John born 1989 resident in England, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Helen Victoria Langley born 1988 resident in England, British national. Notified 2017-09-08. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Caroline Ghera born 1971 resident in United Kingdom, Italian national. Notified 2016-04-28. Ceased 2017-09-20.
    • Owns 25–50% of shares

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