48 PEMBRIDGE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

48 PEMBRIDGE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
48 PEMBRIDGE ROAD LIMITED was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

48 PEMBRIDGE ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

THE OFFICE INGLEWOOD MANSIONS
LONDON
NW6 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIR ZAMEK Mar 1961 British Director 2020-09-30 CURRENT
SCOTT SPIRO Mar 1966 British Director 2020-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
J.L.J.L. Ventures Limited 2020-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Balanced Trading Limited 2020-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active DORMANT 70100 - Activities of head offices
GOWERLANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FULLY INVOLVED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 450 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STICKLAND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINBOW PROPERTIES SERVICES LTD WEST HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
KELBROOK INVESTMENTS LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CODEBRAND LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARWORLD DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BEST MOVES PROPERTIES UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COBDEN PROPERTY SERVICES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CHURCH LANE KINGSBURY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
JAM FACTORY APARTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENCHLEY HOUSE MAIDSTONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
N & N 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENCHLEY HOUSE LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 30-09-2022 44,695 Cash 9,031 equity
48 Pembridge Road Limited 2022-10-01 30-09-2021 £13,826 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOWERLANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INGLEWOOD MANSIONS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOWERLANE GROUP LTD LONDON Active DORMANT 99999 - Dormant Company
YARI INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INGLEWOOD MANSIONS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 DRAKES COURTYARD MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KUSITTT INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DUZUX LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BEITZAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate