Pembroke Gardens Management Company Limited

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General information

Name:

Pembroke Gardens Management Company Ltd

Office Address:

3 Kerr Close CR2 8AT South Croydon

Number: 07773956

Incorporation date: 2011-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07773956 13 years ago, Pembroke Gardens Management Company Limited is a Private Limited Company. The firm's actual office address is 3 Kerr Close, South Croydon. The company's SIC code is 98000 - Residents property management. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-14.

Syed G. and Caroline D. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since September 2022. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Caroline D. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Syed G.

Role: Director

Appointed: 05 September 2022

Latest update: 10 March 2024

Caroline D.

Role: Director

Appointed: 01 September 2022

Latest update: 10 March 2024

Caroline D.

Role: Secretary

Appointed: 13 February 2013

Latest update: 10 March 2024

People with significant control

Rajeet S.
Notified on 14 August 2016
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Simon B.
Notified on 14 September 2016
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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