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PENDEEN REAL ESTATE MANAGEMENT LIMITED
5TH FLOOR QUEENS HOUSE, 8 - 9 QUEEN STREET, LONDON, CITY OF LONDON, EC4N 1SP
ActivePrivate Limited CompanyINC 2010SIC 82990
Company Information
Registered Address5TH FLOOR QUEENS HOUSE, 8 - 9 QUEEN STREET, LONDON, CITY OF LONDON, EC4N 1SP
Incorporated21 July 2010
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £81,550 | — | — | £61,948 | £52,453 | £61,160 | £54,559 | £104,868 | £81,287 | £59,868 | £110,405 |
| Cash | — | — | — | — | — | — | — | — | — | £64,457 | £114,285 |
| Current assets | £93,179 | £64,734 | £113,477 | £68,899 | £55,885 | £86,517 | £72,089 | £130,848 | £105,704 | £65,431 | £131,753 |
| Fixed assets | £2,083 | £1,907 | £1,702 | £136 | £223 | £389 | £1 | £1 | £855 | £816 | £2,335 |
| Creditors | £13,712 | £5,858 | £22,097 | £7,087 | £3,655 | £25,746 | £17,531 | £25,981 | £25,272 | £6,379 | £23,683 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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