40 Pember Road Limited

General information

Name:

40 Pember Road Ltd

Office Address:

17 Douglas Road NW6 7RN 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 nine years and it's currently active. This company's headquarters is based in London at 17 Douglas Road. You can also find the company by the postal code of NW6 7RN. 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 2020-01-31 and the latest confirmation statement was submitted on 2020-10-11.

Right now, the firm is governed by one director: Hemang S., who was selected to lead the company on Tue, 21st May 2019. Since August 2019 Jonathan H., had fulfilled assigned duties for this firm till the resignation almost one year ago. As a follow-up another director, namely Tim A. quit in May 2019.

Financial data based on annual reports

Company staff

Hemang S.

Role: Director

Appointed: 21 May 2019

Latest update: 23 July 2021

People with significant control

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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 25 October 2021
Confirmation statement last made up date 11 October 2020
Annual Accounts
Start Date For Period Covered By Report 2012-10-11
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
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 16 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 16 June 2014
Annual Accounts 2 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 October 2017
Annual Accounts 31 August 2015
Date Approval Accounts 31 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thursday 12th August 2021 (PSC07)
filed on: 12th, August 2021
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
Company Age

Closest Companies - by postcode