40 Pember Road Limited

General information

Name:

40 Pember Road Ltd

Office Address:

312 Harrow Road HA9 6LL Wembley

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 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

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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Tuesday 21st May 2019 (TM01)
filed on: 16th, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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