13 Pembridge Square London Limited in Kettering, NN15 6WJ

Description

Data updated on: 01-11-2023

The enterprise is widely known as 13 Pembridge Square London Limited. It was started 11 years ago and was registered under 08597539 as the registration number. This particular headquarters of this company is located in Kettering. You can contact them at Headlands House 1 Kings Court, Kettering Parkway. This enterprise's principal business activity number is 98000 and their NACE code stands for Residents property management. The company's latest accounts describe the period up to 2022/07/31 and the latest confirmation statement was released on 2023/07/04.

There seems to be one director now leading this particular firm, specifically Roberto P. who's been carrying out the director's duties for 11 years. That firm had been governed by Francesca S. till 2019-01-28. At least one secretary in this firm is a limited company: Meadows Nominees Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100
Net Assets Liabilities				100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	100

Other Financial Data
Net Current Assets Liabilities		100	100	100
Total Assets Less Current Liabilities		100	100	100
Number Shares Allotted	100	100			100	100	100	100	100
Par Value Share	1	1			1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Roberto P.

Role: Director

Appointed: 28 January 2019

Latest update: 29 November 2023

Meadows Nominees Limited

Role: Corporate Secretary

Appointed: 04 July 2013

Address: Kings Court, Kettering Parkway, Kettering, Northamptonshir, NN15 6WJ, United Kingdom

Latest update: 29 November 2023

People with significant control

Roberto P.

Notified on 28 January 2019

Ceased on 4 July 2022

Nature of control:

substantial control or influence

Francesca S.

Notified on 6 April 2016

Ceased on 28 January 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 4 February 2015
Start Date For Period Covered By Report	2013-07-04
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	4 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

13 Pembridge Square London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto P.

Meadows Nominees Limited

Francesca S.

People with significant control

Roberto P.

Francesca S.

Accounts Documents

Company filings

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