40 Pember Road Limited in London, NW6 7RN

Description

Data updated on: 01-10-2021

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

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	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	2	2
Number Shares Allotted	2	2	2	2	2		2
Par Value Share	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2

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

40 Pember Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hemang S.

Jonathan H.

Tim A.

People with significant control

Hemang S.

Timothy A.

Accounts Documents

Company filings

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