64 Pemberton Gardens Management Limited

General information

Name:

64 Pemberton Gardens Management Ltd

Office Address:

64 Pemberton Gardens Archway N19 5RU London

Number: 02369123

Incorporation date: 1989-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 marks the establishment of 64 Pemberton Gardens Management Limited, a company that is situated at 64 Pemberton Gardens, Archway, London. This means it's been 31 years 64 Pemberton Gardens Management has prospered in the business, as the company was registered on 1989/04/06. Its registration number is 02369123 and its area code is N19 5RU. The firm's classified under the NACE and SIC code 98000 which stands for Residents property management. The company's latest filed accounts documents describe the period up to 2019-03-31 and the most current annual confirmation statement was filed on 2020-04-06.

Because of this specific firm's number of employees, it was unavoidable to acquire additional executives, among others: Catherine R., Benjamin V., Catherine W. who have been supporting each other since 2019/11/06 to promote the success of the following firm. To find professional help with legal documentation, this firm has been utilizing the skills of Julie H. as a secretary since 2009.

Financial data based on annual reports

Company staff

Catherine R.

Role: Director

Appointed: 06 November 2019

Latest update: 28 May 2020

Benjamin V.

Role: Director

Appointed: 17 December 2018

Latest update: 28 May 2020

Catherine W.

Role: Director

Appointed: 17 December 2018

Latest update: 28 May 2020

Arthur D.

Role: Director

Appointed: 08 August 2011

Latest update: 28 May 2020

Julie H.

Role: Secretary

Appointed: 01 March 2009

Latest update: 28 May 2020

Julie H.

Role: Director

Appointed: 04 February 2006

Latest update: 28 May 2020

People with significant control

Executives who have control over the firm are as follows: Catherine R. owns 1/2 or less of company shares. Catherine W. owns 1/2 or less of company shares. Julie H. owns 1/2 or less of company shares.

Catherine R.
Notified on 6 November 2019
Nature of control:
1/2 or less of shares
Catherine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Arthur D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Soujit G.
Notified on 6 April 2016
Ceased on 5 November 2019
Nature of control:
1/2 or less of shares
Soujit G.
Notified on 6 April 2016
Ceased on 29 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 06 April 2020
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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