94 Pembroke Road Freehold Limited

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General information

Name:

94 Pembroke Road Freehold Ltd

Office Address:

5-9 Eden Street KT1 1BQ Kingston Upon Thames

Number: 06159077

Incorporation date: 2007-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

94 Pembroke Road Freehold Limited with Companies House Reg No. 06159077 has been in this business field for 14 years. This Private Limited Company is officially located at 5-9 Eden Street, , Kingston Upon Thames and company's post code is KT1 1BQ. The enterprise's Standard Industrial Classification Code is 98000 meaning Residents property management. 94 Pembroke Road Freehold Ltd filed its latest accounts for the financial period up to 2019-03-31. Its most recent confirmation statement was filed on 2020-03-14.

At the moment, the directors listed by the limited company are: Cameron G. chosen to lead the company in 2018 and Mark D. chosen to lead the company in 2007 in May. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Cameron G. as a secretary since March 2018.

Executives with significant control over the firm are: Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cameron G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Cameron G.

Role: Secretary

Appointed: 15 March 2018

Latest update: 20 December 2020

Cameron G.

Role: Director

Appointed: 15 February 2018

Latest update: 20 December 2020

Mark D.

Role: Director

Appointed: 08 May 2007

Latest update: 20 December 2020

People with significant control

Mark D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cameron G.
Notified on 12 March 2018
Nature of control:
right to manage directors
1/2 or less of shares
Ian R.
Notified on 1 July 2016
Ceased on 15 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 14 March 2020
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 October 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 14, 2020 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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