64 PEMBERTON GARDENS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

64 PEMBERTON GARDENS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
64 PEMBERTON GARDENS MANAGEMENT LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369123. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

64 PEMBERTON GARDENS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

64 PEMBERTON GARDENS
LONDON
N19 5RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHERINE ROBERTS Dec 1996 British Director 2019-11-06 CURRENT
MRS CATHERINE ANN WRIGHT Oct 1971 British Director 2018-12-17 CURRENT
JULIE HARRIS Nov 1967 British Director 2006-02-04 CURRENT
MS AVYE LEVENTIS Aug 1980 British Director 2021-07-02 CURRENT
JULIE HARRIS Nov 1967 British Secretary 2009-03-01 CURRENT
MR BENJAMIN VLIEGEN Jul 1992 Belgian Director 2018-12-17 UNTIL 2021-07-02 RESIGNED
MS ZOYA ECONOMOU Apr 1962 Cypriot Secretary 1994-08-09 UNTIL 1996-06-17 RESIGNED
MR PAUL ANTHONY BARTLETT British Secretary 1992-04-01 UNTIL 1994-07-27 RESIGNED
KAREN GLASER British Secretary 1996-07-20 UNTIL 2001-12-07 RESIGNED
KERRI ANNE MURPHY Apr 1961 British Secretary 2001-12-07 UNTIL 2005-08-02 RESIGNED
KAREN GLASER British Director 1994-08-09 UNTIL 2001-12-07 RESIGNED
NAOMI MCCARTHY Dec 1971 Secretary 2005-08-02 UNTIL 2009-03-01 RESIGNED
NAOMI MCCARTHY Dec 1971 Director 2005-04-07 UNTIL 2011-08-08 RESIGNED
MARY FRANCES MARTIN May 1950 British Director RESIGNED
GLENN MAWHINNEY Oct 1973 British Director 1996-08-15 UNTIL 2002-09-13 RESIGNED
KERRI ANNE MURPHY Apr 1961 British Director 1998-05-15 UNTIL 2005-08-02 RESIGNED
ROBERTO LUCCI Aug 1968 Italian Director 2002-09-13 UNTIL 2005-04-07 RESIGNED
MR ARTHUR DABROWSKI Sep 1981 British Director 2011-08-08 UNTIL 2021-07-02 RESIGNED
SOUJIT GHOSH Dec 1977 British Director 2001-12-07 UNTIL 2019-11-05 RESIGNED
MR BRENDAN JOSEPH FLAHIVE Apr 1945 British Director 1989-04-06 UNTIL 2017-04-20 RESIGNED
MS ZOYA ECONOMOU Apr 1962 Cypriot Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Avye Leventis 2021-07-02 8/1980 London   Ownership of shares 25 to 50 percent
Miss Catherine Roberts 2019-11-06 12/1996 London   Ownership of shares 25 to 50 percent
Mr Arthur Dabrowski 2016-04-06 - 2021-07-02 9/1981 London   Ownership of shares 25 to 50 percent
Mr Soujit Ghosh 2016-04-06 - 2019-11-05 12/1977 Kowloon   Ownership of shares 25 to 50 percent
Mr Soujit Ghosh 2016-04-06 - 2016-12-29 12/1977 Kowloon   Ownership of shares 25 to 50 percent
Miss Julie Harris 2016-04-06 11/1967 London   Ownership of shares 25 to 50 percent
Mrs Catherine Ann Wright 2016-04-06 10/1971 Beaconsfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON RESIDENTS MANAGEMENT LIMITED BUSHEY HEATH Active DORMANT 98000 - Residents property management
FLAHIVE DEVELOPMENTS LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAHIVE BRICKWORK LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
23 ST. JOHN GROVE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Active UNAUDITED ABRIDGED 98000 - Residents property management
AXIS HEALTH & FITNESS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
THE REALLY FINE LEISURE COMPANY LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TARISIO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WYLVA TRADING LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATHERINGS AND EVENTS MANAGEMENT LTD BEACONSFIELD ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CANDLEMAS HOLDINGS LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLAHIVE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOSSETTS PROPERTIES LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FOSSETTS HOLDINGS LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CANDLEMAS PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
64 Pemberton Gardens Management Limited 2023-07-29 31-03-2023 £110 equity
64 Pemberton Gardens Management Limited 2022-12-20 31-03-2022 £110 equity
64 Pemberton Gardens Management Limited 2021-11-16 31-03-2021 £110 equity
64 Pemberton Gardens Management Limited 2021-02-18 31-03-2020 £110 equity
64 Pemberton Gardens Management Limited 2019-12-17 31-03-2019 £110 equity
64_Pemberton_Gardens_Management_Limited_31_Mar_2018_set_of_accounts_for_filing.html 2018-12-21 31-03-2018 £110 equity
Micro-entity Accounts - 64 PEMBERTON GARDENS MANAGEMENT LIMITED 2018-01-02 31-03-2017 £100 equity

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