40 Pember Road Limited

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General information

Name:

40 Pember Road Ltd

Office Address:

40 Pember Road NW10 5LS London

Number: 08250032

Incorporation date: 2012-10-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Pember Road started conducting its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08250032. The firm has been operating for thirteen years and it's currently active. This company's headquarters is based in London at 40 Pember Road. You can also find the company by the postal code of NW10 5LS. The firm's principal business activity number is 68320 - Management of real estate on a fee or contract basis. Its latest annual accounts cover the period up to 2023-01-31 and the latest confirmation statement was submitted on 2022-10-11.

Current directors chosen by the firm are as follow: Nisha A. selected to lead the company on Tue, 1st Feb 2022, Maria K. selected to lead the company in 2022 and Alexander Y. selected to lead the company in 2022 in February.

Alexander Y. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nisha A.

Role: Director

Appointed: 01 February 2022

Latest update: 24 June 2025

Maria K.

Role: Director

Appointed: 01 February 2022

Latest update: 24 June 2025

Alexander Y.

Role: Director

Appointed: 01 February 2022

Latest update: 24 June 2025

People with significant control

Alexander Y.
Notified on 1 February 2022
Nature of control:
1/2 or less of shares
Hemang S.
Notified on 21 May 2019
Ceased on 12 August 2021
Nature of control:
substantial control or influence
Timothy A.
Notified on 8 October 2016
Ceased on 21 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-11
Date Approval Accounts 16 June 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 August 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
Start Date For Period Covered By Report 1 February 2024
End Date For Period Covered By Report 31 January 2025
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts
End Date For Period Covered By Report 31 January 2023
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st January 2025 (AA)
filed on: 12th, May 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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