Pembridge Properties Limited

General information

Name:

Pembridge Properties Ltd

Office Address:

37 Ormonde Gate London SW3 4HA

Number: 03235311

Incorporation date: 1996-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembridge Properties started its operations in the year 1996 as a Private Limited Company registered with number: 03235311. This particular business has operated for 28 years and it's currently active. This company's head office is located in Chelsea at 37 Ormonde Gate. Anyone can also locate this business using the postal code of SW3 4HA. Pembridge Properties Limited was registered twenty eight years ago under the name of Lasville Properties. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2023-03-31 is the last time account status updates were filed.

There seems to be a number of two directors managing the following business at the moment, including Sherin A. and Terence B. who have been doing the directors duties since 2020. Additionally, the director's tasks are helped with by a secretary - Edward B., who was appointed by this specific business on 1999/02/27.

Terence B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Pembridge Properties Limited 1996-09-05
  • Lasville Properties Limited 1996-08-08

Financial data based on annual reports

Company staff

Sherin A.

Role: Director

Appointed: 02 April 2020

Latest update: 6 April 2024

Edward B.

Role: Secretary

Appointed: 27 February 1999

Latest update: 6 April 2024

Terence B.

Role: Director

Appointed: 10 September 1996

Latest update: 6 April 2024

People with significant control

Terence B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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