Pembury Property Limited

General information

Name:

Pembury Property Ltd

Office Address:

244 Edgware Road First Floor 244 Edgware Road W2 1DS London

Number: 04113942

Incorporation date: 2000-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembury Property started conducting its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 04113942. This firm has been prospering for 24 years and it's currently active. The firm's headquarters is located in London at 244 Edgware Road First Floor. You could also find the company using its area code, W2 1DS. The enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Friday 31st March 2023 is the last time when company accounts were filed.

The knowledge we have related to the company's personnel reveals a leadership of two directors: Brett G. and Luke G. who became a part of the team on 2007-08-16. Moreover, the director's efforts are constantly helped with by a secretary - Luke G., who was officially appointed by this specific business sixteen years ago.

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

Financial data based on annual reports

Company staff

Luke G.

Role: Secretary

Appointed: 13 April 2008

Latest update: 21 March 2024

Brett G.

Role: Director

Appointed: 16 August 2007

Latest update: 21 March 2024

Luke G.

Role: Director

Appointed: 16 August 2007

Latest update: 21 March 2024

People with significant control

Luke G.
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
Brett G.
Notified on 24 November 2016
Ceased on 25 November 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 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 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

2 Pembury Court Ewell Road

Post code:

KT6 7DA

City / Town:

Surbiton

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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