27 Pemberton Gardens (management) Limited

General information

Name:

27 Pemberton Gardens (management) Ltd

Office Address:

27 Pemberton Gardens London N19 5RR

Number: 01764528

Incorporation date: 1983-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is 1983-10-26. Established under no. 01764528, this company is considered a Private Limited Company. You can reach the main office of the company during office hours at the following address: 27 Pemberton Gardens London, N19 5RR Upper Holloway. The enterprise's declared SIC number is 98000 and has the NACE code: Residents property management. 2022/12/31 is the last time the company accounts were reported.

When it comes to the following business, a variety of director's responsibilities have so far been fulfilled by James D., Anna G., Hugh L. and Louise D.. Out of these four people, Louise D. has administered business for the longest period of time, having been a vital addition to company's Management Board for 20 years. To provide support to the directors, the abovementioned business has been using the skills of Hugh L. as a secretary since 2018.

Hugh L. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 03 September 2021

Latest update: 29 January 2024

Anna G.

Role: Director

Appointed: 22 April 2018

Latest update: 29 January 2024

Hugh L.

Role: Secretary

Appointed: 16 April 2018

Latest update: 29 January 2024

Hugh L.

Role: Director

Appointed: 01 January 2017

Latest update: 29 January 2024

Louise D.

Role: Director

Appointed: 08 June 2004

Latest update: 29 January 2024

People with significant control

Hugh L.
Notified on 16 April 2018
Nature of control:
substantial control or influence
Francis R.
Notified on 6 April 2016
Ceased on 22 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
40
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