General information

Name:

Pembroke Kensington Limited

Office Address:

54 Pembroke Road Kensington W8 6NX London

Number: 10404107

Incorporation date: 2016-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembroke Kensington Ltd has been prospering in this business for 8 years. Started with registration number 10404107 in 2016, the firm is located at 54 Pembroke Road, London W8 6NX. This enterprise's declared SIC number is 68320: Management of real estate on a fee or contract basis. Pembroke Kensington Limited filed its account information for the financial period up to 2022-09-30. The company's latest confirmation statement was released on 2022-12-22.

As mentioned in the following firm's register, for four years there have been two directors: Paul R. and Mohamad A.. To provide support to the directors, the abovementioned limited company has been using the skills of Mohamad A. as a secretary for the last 8 years.

Mohamad A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Paul R.

Role: Director

Appointed: 05 November 2020

Latest update: 16 April 2024

Mohamad A.

Role: Director

Appointed: 30 September 2016

Latest update: 16 April 2024

Mohamad A.

Role: Secretary

Appointed: 30 September 2016

Latest update: 16 April 2024

People with significant control

Mohamad A.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul R.
Notified on 30 September 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-07 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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