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 35 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 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-06.

Because of this specific firm's number of employees, it was unavoidable to acquire additional executives, among others: Avye L., Catherine R., Catherine W. who have been supporting each other since 2021/07/02 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

Avye L.

Role: Director

Appointed: 02 July 2021

Latest update: 15 February 2024

Catherine R.

Role: Director

Appointed: 06 November 2019

Latest update: 15 February 2024

Catherine W.

Role: Director

Appointed: 17 December 2018

Latest update: 15 February 2024

Julie H.

Role: Secretary

Appointed: 01 March 2009

Latest update: 15 February 2024

Julie H.

Role: Director

Appointed: 04 February 2006

Latest update: 15 February 2024

People with significant control

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

Catherine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Catherine R.
Notified on 6 November 2019
Nature of control:
1/2 or less of shares
Avye L.
Notified on 2 July 2021
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
Ceased on 2 July 2021
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
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
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
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 2023/03/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
Company Age

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