27 Pemberton Gardens (management) Limited,

27 Pemberton Gardens (Management) Limited is a private limited company. Registered at 27 Pemberton Gardens, London, this 40 years old business was incorporated on 1983-10-26 and is classified as "residents property management" (SIC code: 98000).
4 directors can be found in the company: James D. (appointed on 03 September 2021), Anna G. (appointed on 22 April 2018), Hugh L. (appointed on 01 January 2017). When it comes to the secretaries (1 in total), we can name: Hugh L. (appointed on 16 April 2018).
About
Name: 27 Pemberton Gardens (management) Limited
Number: 01764528
Incorporation date: 1983-10-26
End of financial year: 31 December
 
Address: 27 Pemberton Gardens
London

N19 5RR
SIC code: 98000 - Residents property management
Company staff
People with significant control
Hugh L.
16 April 2018
Nature of control: significiant influence or control
Francis R.
6 April 2016 - 22 April 2018
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,340 2,432 - 1,377 1,174 1,181 1,188 1,195 1,215 1,222 1,242
Fixed Assets - - - 3,195 3,195 3,195 3,195 3,195 3,195 3,195 3,195
Total Assets Less Current Liabilities 1,340 1,054 834 781 638 645 652 659 679 686 1,233
Number Shares Allotted - - 4 4 - - - - - - -
Shareholder Funds 1,340 1,054 834 781 - - - - - - -
Tangible Fixed Assets - 3,195 3,195 3,195 - - - - - - -

The date for 27 Pemberton Gardens (Management) Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was filed on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Hugh L. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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