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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

01768306

Incorporation date

08/11/1983

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Pemberton Gardens, London N19 5RRCopy
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Latest events (Record since 01/01/1987)
dot icon20/10/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-23 with updates
View PDF (4 pages)
dot icon25/06/2025
Appointment of Ms Chloe Lara Cooper as a secretary on 2025-06-23
View PDF (2 pages)
dot icon23/06/2025
Termination of appointment of Olivia Eilidh Lawson as a secretary on 2025-06-23
View PDF (1 pages)
dot icon23/06/2025
Registered office address changed from 1C 1C Pemberton Gardens London N19 5RR England to 1 Pemberton Gardens London N19 5RR on 2025-06-23
View PDF (1 pages)
dot icon21/10/2024
Appointment of Dr Olivia Eilidh Lawson as a secretary on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Termination of appointment of Neil Saul Segal as a secretary on 2024-10-21
View PDF (1 pages)
dot icon21/10/2024
Registered office address changed from 1 Pemberton Gardens, London Flat B 1Pemberton Gardens London N19 5RR England to 1C 1C Pemberton Gardens London N19 5RR on 2024-10-21
View PDF (1 pages)
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon04/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (4 pages)
dot icon22/08/2023
Termination of appointment of Karen Friend as a director on 2023-02-03
View PDF (1 pages)
dot icon22/08/2023
Appointment of Ms Olivia Eilidh Lawson as a director on 2023-02-11
View PDF (2 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon17/06/2021
Registered office address changed from 1D Pemberton Gardens London N19 5RR England to 1 Pemberton Gardens, London Flat B 1Pemberton Gardens London N19 5RR on 2021-06-17
View PDF (1 pages)
dot icon26/05/2021
Appointment of Mr Neil Saul Segal as a secretary on 2021-05-13
View PDF (2 pages)
dot icon26/05/2021
Termination of appointment of Chloe Cooper as a secretary on 2021-05-13
View PDF (1 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon05/10/2020
Appointment of Mr Neil Saul Segal as a director on 2020-05-29
View PDF (2 pages)
dot icon03/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon01/10/2020
Termination of appointment of Sean Diego Mcloughlin as a director on 2020-08-01
View PDF (1 pages)
dot icon31/05/2020
Registered office address changed from C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR to 1D Pemberton Gardens London N19 5RR on 2020-05-31
View PDF (1 pages)
dot icon31/05/2020
Appointment of Ms Chloe Cooper as a secretary on 2020-05-30
View PDF (2 pages)
dot icon31/05/2020
Termination of appointment of Sean Mcloughlin as a secretary on 2020-05-29
View PDF (1 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/10/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon06/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/10/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/11/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon24/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2015
Secretary's details changed for Dr Sean Mcloughlin on 2015-01-01
View PDF (1 pages)
dot icon01/10/2015
Appointment of Ms Karen Friend as a director on 2015-01-31
View PDF (2 pages)
dot icon01/10/2015
Appointment of Ms Chloe Cooper as a director on 2015-01-31
View PDF (2 pages)
dot icon27/09/2015
Micro company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/09/2015
Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 2015-09-20
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Kenneth Joseph Behan as a director on 2015-01-01
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Christopher Charles Hopkins as a director on 2015-01-01
View PDF (1 pages)
dot icon15/11/2014
Appointment of Dr Sean Mcloughlin as a secretary on 2014-11-14
View PDF (2 pages)
dot icon15/11/2014
Termination of appointment of Claire Joanna Taylor as a secretary on 2014-11-14
View PDF (1 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (8 pages)
dot icon25/10/2011
Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 2011-10-25
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Emily Murray as a director
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/03/2011
Appointment of Dr Sean Diego Mcloughlin as a director
View PDF (2 pages)
dot icon01/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/01/2010
Miscellaneous
View PDF (1 pages)
dot icon04/01/2010
Termination of appointment of Katy Shooter as a director
View PDF (1 pages)
dot icon04/01/2010
Appointment of Christopher Charles Hopkins as a director
View PDF (2 pages)
dot icon04/01/2010
Termination of appointment of David Wilkinson as a director
View PDF (1 pages)
dot icon04/01/2010
Appointment of Kenneth Joseph Behan as a director
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon31/12/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2009
Director's details changed for Claire Joanna Taylor on 2009-10-01
View PDF (2 pages)
dot icon31/12/2009
Director's details changed for David Jurgen Wilkinson on 2009-10-01
View PDF (2 pages)
dot icon31/12/2009
Director's details changed for Katy Mary Shooter on 2009-10-01
View PDF (2 pages)
dot icon31/12/2009
Director's details changed for Emily Casan Murray on 2009-10-01
View PDF (2 pages)
dot icon19/12/2008
Return made up to 12/10/08; full list of members
View PDF (5 pages)
dot icon19/12/2008
Appointment terminated director bret symes
View PDF (1 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon31/01/2008
Return made up to 12/10/07; full list of members
View PDF (3 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/10/2007
New director appointed
View PDF (1 pages)
dot icon23/07/2007
New director appointed
View PDF (1 pages)
dot icon31/10/2006
Return made up to 12/10/06; full list of members
View PDF (3 pages)
dot icon31/10/2006
Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR
View PDF (1 pages)
dot icon18/08/2006
New secretary appointed
View PDF (2 pages)
dot icon18/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon13/10/2005
Return made up to 12/10/05; full list of members
View PDF (3 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon04/11/2004
Return made up to 28/10/04; full list of members
View PDF (9 pages)
dot icon21/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon10/11/2003
Return made up to 28/10/03; full list of members
View PDF (9 pages)
dot icon23/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon31/10/2002
Return made up to 28/10/02; full list of members
View PDF (10 pages)
dot icon08/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon08/09/2002
New director appointed
View PDF (2 pages)
dot icon10/08/2002
New secretary appointed
View PDF (2 pages)
dot icon12/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (2 pages)
dot icon06/11/2001
Return made up to 28/10/01; full list of members
View PDF (8 pages)
dot icon08/12/2000
Return made up to 08/11/00; full list of members
View PDF (8 pages)
dot icon02/06/2000
New director appointed
View PDF (2 pages)
dot icon16/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon15/05/2000
Director resigned
View PDF (1 pages)
dot icon08/12/1999
Return made up to 08/11/99; full list of members
View PDF (8 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon07/06/1999
New director appointed
View PDF (2 pages)
dot icon04/12/1998
New secretary appointed
View PDF (2 pages)
dot icon04/12/1998
Return made up to 08/11/98; full list of members
View PDF (6 pages)
dot icon04/12/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/12/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (1 pages)
dot icon11/12/1997
Return made up to 08/11/97; no change of members
View PDF (4 pages)
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (1 pages)
dot icon02/01/1997
Return made up to 08/11/96; change of members
View PDF (8 pages)
dot icon02/12/1996
New director appointed
View PDF (2 pages)
dot icon03/10/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon08/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (1 pages)
dot icon18/06/1996
Director resigned
View PDF (1 pages)
dot icon31/03/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/03/1996
Secretary resigned
View PDF (1 pages)
dot icon02/02/1996
Secretary resigned
View PDF (1 pages)
dot icon02/02/1996
Director resigned
View PDF (1 pages)
dot icon02/02/1996
Director resigned
View PDF (1 pages)
dot icon02/02/1996
Secretary resigned
View PDF (1 pages)
dot icon02/02/1996
New secretary appointed
View PDF (2 pages)
dot icon02/02/1996
New director appointed
View PDF (2 pages)
dot icon02/02/1996
New director appointed
View PDF (2 pages)
dot icon02/02/1996
Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH
View PDF (1 pages)
dot icon05/01/1996
Accounts for a small company made up to 1990-12-31
View PDF (4 pages)
dot icon03/01/1996
New secretary appointed
View PDF (2 pages)
dot icon03/01/1996
Return made up to 08/11/94; no change of members
View PDF (5 pages)
dot icon03/01/1996
Return made up to 08/11/93; no change of members
View PDF (5 pages)
dot icon03/01/1996
Return made up to 08/11/92; full list of members
View PDF (5 pages)
dot icon03/01/1996
Return made up to 08/11/91; no change of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/90; no change of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/89; full list of members
View PDF (5 pages)
dot icon03/01/1996
Return made up to 08/11/88; no change of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/87; no change of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/86; full list of members
View PDF (5 pages)
dot icon03/01/1996
Return made up to 08/11/85; full list of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/95; full list of members
View PDF (4 pages)
dot icon03/01/1996
Return made up to 08/11/84; full list of members
View PDF (6 pages)
dot icon03/01/1996
Accounts for a small company made up to 1993-12-31
View PDF (5 pages)
dot icon03/01/1996
Full accounts made up to 1992-12-31
View PDF (4 pages)
dot icon03/01/1996
Full accounts made up to 1991-12-31
View PDF (4 pages)
dot icon03/01/1996
Full accounts made up to 1989-12-31
View PDF (4 pages)
dot icon03/01/1996
Full accounts made up to 1988-12-31
View PDF (3 pages)
dot icon03/01/1996
Full accounts made up to 1987-12-31
View PDF (4 pages)
dot icon03/01/1996
Full accounts made up to 1986-12-31
View PDF (4 pages)
dot icon03/01/1996
Full accounts made up to 1985-12-31
View PDF (4 pages)
dot icon03/01/1996
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon03/01/1996
Full accounts made up to 1984-12-31
View PDF (4 pages)
dot icon02/01/1996
Restoration by order of the court
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (41 pages)
dot icon06/05/1988
Dissolution
View PDF (0 pages)
dot icon04/12/1987
First gazette
View PDF (0 pages)
dot icon12/01/1987
Dissolution discontinued
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
45.79K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/11/1983 with the registered office located at 1 Pemberton Gardens, London N19 5RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 08/11/1983 .

Where is 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED located?

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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED is registered at 1 Pemberton Gardens, London N19 5RR.

What does 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED do?

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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

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The latest filing was on 20/10/2025: Micro company accounts made up to 2024-12-31.