40 Pember Road Limited in Wembley, HA9 6LL

Description

Data updated on: 01-09-2020

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 eight years and it's currently active. This company's headquarters is based in Wembley at 312 Harrow Road. You can also find the company by the postal code of HA9 6LL. 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 2019-01-31 and the latest confirmation statement was submitted on 2019-10-11.

Current directors chosen by the firm are as follow: Jonathan H. selected to lead the company on Thu, 15th Aug 2019 and Hemang S. selected to lead the company in 2019.

Hemang S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2017-01-31	2018-01-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Jonathan H.

Role: Director

Appointed: 15 August 2019

Latest update: 24 July 2020

Hemang S.

Role: Director

Appointed: 21 May 2019

Latest update: 24 July 2020

People with significant control

Hemang S.

Notified on 21 May 2019

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 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	22 November 2020
Confirmation statement last made up date	11 October 2019

Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2012-10-11
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	16 June 2014
Annual Accounts
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
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 31 August 2015
Date Approval Accounts	31 August 2015
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

40 Pember Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan H.

Hemang S.

Tim A.

People with significant control

Hemang S.

Timothy A.

Accounts Documents

Company filings

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