94 Pembroke Road Freehold Limited

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General information

Name:

94 Pembroke Road Freehold Ltd

Office Address:

94 Pembroke Road 94 Pembroke Road N10 2JB London

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 17 years. This Private Limited Company is officially located at 94 Pembroke Road, 94 Pembroke Road, London and company's post code is N10 2JB. 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 2022-03-31. Its most recent confirmation statement was filed on 2023-03-14.

At the moment, the directors listed by the limited company are: Alessia R. chosen to lead the company in 2022 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 Ginette D. as a secretary since March 2022.

Mark D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alessia R.

Role: Director

Appointed: 14 March 2022

Latest update: 5 April 2024

Ginette D.

Role: Secretary

Appointed: 14 March 2022

Latest update: 5 April 2024

Mark D.

Role: Director

Appointed: 08 May 2007

Latest update: 5 April 2024

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
Ceased on 14 March 2022
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
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
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
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
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

5-9 Eden Street Kingston Upon Thames Surrey

Post code:

KT1 1BQ

HQ address,
2015

Address:

5-9 Eden Street Kingston Upon Thames Surrey

Post code:

KT1 1BQ

HQ address,
2016

Address:

5-9 Eden Street Kingston Upon Thames Surrey

Post code:

KT1 1BQ

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Services (by SIC Code)

  • 98000 : Residents property management
17
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