40 PEMBER ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

40 PEMBER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 PEMBER ROAD LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250032. The accounts status is DORMANT and accounts are next due on 31/10/2024.

40 PEMBER ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

40 PEMBER ROAD
LONDON
NW10 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER GAMAL MOHAMED YOUSSEF Mar 1989 British Director 2022-02-01 CURRENT
MISS MARIA KOUMENTA Jul 1980 Greek Director 2022-02-01 CURRENT
MISS NISHA AULUM Dec 1984 British Director 2022-02-01 CURRENT
MR HEMANG SHAH Oct 1980 British Director 2019-05-21 UNTIL 2021-08-12 RESIGNED
MR TIM ROBERT ALTSCHUL ALLAN Aug 1962 British Director 2012-10-11 UNTIL 2019-05-21 RESIGNED
JONATHAN GEORGE HINTON May 1972 British Director 2019-08-15 UNTIL 2021-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Gamal Mohamed Youssef 2022-02-01 3/1989 London   Ownership of shares 25 to 50 percent
Mr Hemang Shah 2019-05-21 - 2021-08-12 10/1980 Wembley   Middlesex Significant influence or control
Mr Timothy Allan 2016-10-08 - 2019-05-21 8/1962 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORÉ METAL SERVICES SOUTHERN LIMITED SITTINGBOURNE Active FULL 46720 - Wholesale of metals and metal ores
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
12 CROFTDOWN ROAD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
STAR TOURS LIMITED WEMBLEY Active GROUP 79120 - Tour operator activities
SPICERITE LIMITED LONDON Active SMALL 41100 - Development of building projects
DOCUMAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PRIMENOTE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PLUSHLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALLIANCE AND MUTUAL CAR PARKS LTD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
YARROWDALE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALLANFIELD GROUP PLC LONDON Dissolved... GROUP 65120 - Non-life insurance
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ALLAN PROPERTIES LONDON LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
KIMBERLEY HOTEL LTD LONDON UNITED KINGDOM Dissolved... 55100 - Hotels and similar accommodation
SHAH PROPERTIES & INVESTMENTS LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STAR TOURS TRANSPORT LTD WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
DHD INVEST LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATH STREET PROPERTIES LIMITED DOUGLAS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
40 Pember Road Limited 2023-02-07 31-01-2023 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2022-11-16 31-01-2022 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2022-02-25 31-01-2021 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2021-02-27 31-01-2020 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2018-11-13 31-01-2018 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2017-10-04 31-01-2017 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2016-09-21 31-10-2015 £2 equity
Dormant Company Accounts - 40 PEMBER ROAD LIMITED 2015-09-02 31-10-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SK1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JWL APP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AY FILM SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities