60 Pemberton Gardens (management) Limited

General information

Name:

60 Pemberton Gardens (management) Ltd

Office Address:

60 Pemberton Gardens London N19 5RU

Number: 01787020

Incorporation date: 1984-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

60 Pemberton Gardens (management) came into being in 1984 as a company enlisted under no 01787020, located at N19 5RU Upper Holloway at 60 Pemberton Gardens. It has been in business for 35 years and its official state is active. This firm's principal business activity number is 98000 meaning Residents property management. 60 Pemberton Gardens (management) Ltd reported its latest accounts for the period that ended on 2018-03-31. The business most recent annual confirmation statement was submitted on 2019-04-03.

There's a number of four directors running this specific company now, namely Sophie N., Arnaud G., Edlira C. and Sarah W. who have been carrying out the directors responsibilities since 2013/12/06. What is more, the director's responsibilities are backed by a secretary - Arnaud G., who was appointed by this specific company in 2014.

Sarah W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Arnaud G.

Role: Secretary

Appointed: 23 April 2014

Latest update: 31 May 2019

Sophie N.

Role: Director

Appointed: 06 December 2013

Latest update: 31 May 2019

Sarah W.

Role: Secretary

Appointed: 06 December 2013

Latest update: 31 May 2019

Arnaud G.

Role: Director

Appointed: 23 September 2013

Latest update: 31 May 2019

Edlira C.

Role: Director

Appointed: 23 September 2013

Latest update: 31 May 2019

Sarah W.

Role: Director

Appointed: 01 August 2013

Latest update: 31 May 2019

People with significant control

Sarah W.
Notified on 16 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 October 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2018 (AA)
filed on: 28th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
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