1 PEMBERTON GARDENS (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED was incorporated 40 years ago on 08/11/1983 and has the registered number: 01768306. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PEMBERTON GARDENS, LONDON FLAT B
LONDON
N19 5RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SAUL SEGAL Aug 1940 British Director 2020-05-29 CURRENT
MR NEIL SAUL SEGAL Secretary 2021-05-13 CURRENT
MS CHLOE COOPER Oct 1981 United Kingdom Director 2015-01-31 CURRENT
MS OLIVIA EILIDH LAWSON Nov 1993 British Director 2023-02-11 CURRENT
CLAIRE JOANNA TAYLOR British Director 2002-09-02 CURRENT
DR PAUL JOHN WALKER Sep 1951 Australian Director 1996-09-07 UNTIL 1998-11-28 RESIGNED
DAVID JURGEN WILKINSON Apr 1967 British Director 1996-09-07 UNTIL 2009-08-26 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 1995-09-01 UNTIL 1996-01-02 RESIGNED
PETER STEPHEN VAINES British Secretary RESIGNED
DR PAUL JOHN WALKER Sep 1951 Australian Secretary 1996-09-07 UNTIL 1998-11-28 RESIGNED
CLAIRE JOANNA TAYLOR British Secretary 2006-08-14 UNTIL 2014-11-14 RESIGNED
GARETH JOHN Sep 1962 British Director 1996-02-10 UNTIL 1996-09-01 RESIGNED
KATY MARY SHOOTER Mar 1974 British Director 2007-07-21 UNTIL 2009-07-23 RESIGNED
MS CHLOE COOPER Secretary 2020-05-30 UNTIL 2021-05-13 RESIGNED
OLIVER CHARLES DAVIDSON British Secretary 1998-11-18 UNTIL 2002-08-05 RESIGNED
PAMELA GOLDFINGER British Secretary 1996-01-02 UNTIL 1996-02-10 RESIGNED
JACOB THOMAS KNIGHT Jul 1968 British Secretary 2002-08-05 UNTIL 2006-08-14 RESIGNED
GARETH JOHN Sep 1962 British Secretary 1996-02-10 UNTIL 1996-09-01 RESIGNED
DR SEAN MCLOUGHLIN Secretary 2014-11-14 UNTIL 2020-05-29 RESIGNED
BRET CHARLES SYMES May 1971 British Director 1999-05-25 UNTIL 2008-08-01 RESIGNED
ANNA KATHARINE SCOTT Jan 1941 British Director 1996-01-02 UNTIL 1998-03-16 RESIGNED
KEVIN RAISBECK Sep 1944 British Director RESIGNED
EMILY CASAN MURRAY Apr 1978 British Director 2007-10-01 UNTIL 2010-11-19 RESIGNED
DR SEAN DIEGO MCLOUGHLIN Jun 1972 British Director 2010-11-19 UNTIL 2020-08-01 RESIGNED
JACOB THOMAS KNIGHT Jul 1968 British Director 2000-05-03 UNTIL 2006-08-14 RESIGNED
OLIVER CHARLES DAVIDSON British Director 1998-03-16 UNTIL 2002-08-05 RESIGNED
DESMOND VERNON GARETH JOHN Sep 1962 British Director 1996-01-02 UNTIL 1996-06-07 RESIGNED
JANET ISABELLA HYNCICA Aug 1967 British Director 1996-01-03 UNTIL 2000-05-03 RESIGNED
CHRISTOPHER CHARLES HOPKINS Sep 1980 British Director 2009-07-23 UNTIL 2015-01-01 RESIGNED
MS KAREN FRIEND Aug 1983 United Kingdom Director 2015-01-31 UNTIL 2023-02-03 RESIGNED
JOHN DURKIN Jan 1946 British Director RESIGNED
KENNETH JOSEPH BEHAN Aug 1962 British Director 2009-08-26 UNTIL 2015-01-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TARGASAND (CONTRACTS) LIMITED HERTS ... FULL 4521 - Gen construction & civil engineer
ALBANY GROUND RENTS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2023-09-05 31-12-2022 £45,648 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2022-09-21 31-12-2021 £45,787 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2021-09-16 31-12-2020 £45,156 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2020-10-06 31-12-2019 £46,235 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2019-10-01 31-12-2018 £46,033 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2018-10-09 31-12-2017 £46,306 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2017-09-26 31-12-2016 £46,667 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2016-09-30 31-12-2015 £45,450 equity
Micro-entity Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2015-09-29 31-12-2014 £45,449 equity
Abbreviated Company Accounts - 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED 2014-09-30 31-12-2013 £876 Cash £45,876 equity

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