General information

Office Address:

60 Pembroke Road W8 6NX London

Number: OC375138

Incorporation date: 2012-05-11

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Pembroke Estates LLP is a business registered at W8 6NX London at 60 Pembroke Road. The company was set up in 2012 and is registered under reg. no. OC375138. The company has been present on the British market for twelve years now and company current state is active. 2023-03-31 is the last time account status updates were reported.

The companies with significant control over the firm include: Netherseale Limited and has 1/2 or less of voting rights. This company can be reached in London at Pembroke Road, W8 6NX and was registered as a PSC under the reg no 04490328. Samson Properties Limited and has 1/2 or less of voting rights. This company can be reached in London at Buckle Street, E1 8NN and was registered as a PSC under the reg no 01650124.

Company staff

Role: Corporate LLP Designated Member

Appointed: 11 May 2012

Address: Pembroke Road, London, W8 6NX, England

Latest update: 5 December 2023

Role: Corporate LLP Designated Member

Appointed: 11 May 2012

Address: Buckle Street, London, E1 8NN, United Kingdom

Latest update: 5 December 2023

People with significant control

Netherseale Limited
Address: 60 Pembroke Road, London, W8 6NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04490328
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Samson Properties Limited
Address: 21 Buckle Street, London, E1 8NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01650124
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (7 pages)

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