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 40 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 2022-03-31. The business most recent annual confirmation statement was submitted on 2023-03-03.

There's a number of seven directors running this specific company now, namely Jose O., Alejandra D., Ghida I. and 4 other directors have been described below who have been carrying out the directors responsibilities since 2022/04/08. What is more, the director's responsibilities are backed by a secretary - Arnaud G., who was appointed by this specific company in 2014.

Arnaud G. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Jose O.

Role: Director

Appointed: 08 April 2022

Latest update: 9 April 2024

Alejandra D.

Role: Director

Appointed: 08 April 2022

Latest update: 9 April 2024

Ghida I.

Role: Director

Appointed: 24 February 2022

Latest update: 9 April 2024

Utkarsh A.

Role: Director

Appointed: 24 February 2022

Latest update: 9 April 2024

Arnaud G.

Role: Secretary

Appointed: 23 April 2014

Latest update: 9 April 2024

Sophie N.

Role: Director

Appointed: 06 December 2013

Latest update: 9 April 2024

Edlira C.

Role: Director

Appointed: 23 September 2013

Latest update: 9 April 2024

Arnaud G.

Role: Director

Appointed: 23 September 2013

Latest update: 9 April 2024

People with significant control

Arnaud G.
Notified on 8 April 2022
Nature of control:
right to manage directors
Nicholas S.
Notified on 21 February 2022
Ceased on 8 April 2022
Nature of control:
substantial control or influence
Sarah W.
Notified on 16 April 2017
Ceased on 11 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
40
Company Age

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