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17 PEMBERTON GARDENS MANAGEMENT LIMITED

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17 PEMBERTON GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04129344

Incorporation date

21/12/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

80 South Gipsy Road, Welling DA16 1JDCopy
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Latest events (Record since 21/12/2000)
dot icon25/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon29/12/2024
Confirmation statement made on 2024-12-16 with updates
View PDF (4 pages)
dot icon10/12/2024
Termination of appointment of Paul Adrian Munro as a director on 2024-12-09
View PDF (1 pages)
dot icon24/11/2024
Appointment of Miss Denise Ryan as a director on 2024-11-21
View PDF (2 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon06/06/2024
Termination of appointment of Alina Khasabova as a director on 2024-03-11
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon16/08/2023
Registered office address changed from 40 Normanhurst Avenue Bexleyheath Kent DA7 4TS to 80 South Gipsy Road Welling DA16 1JD on 2023-08-16
View PDF (1 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon27/01/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (4 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon26/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon31/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon24/01/2019
Confirmation statement made on 2018-12-21 with updates
View PDF (4 pages)
dot icon17/08/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon26/03/2018
Appointment of Ms Shrz Ee Tan as a director on 2017-08-29
View PDF (2 pages)
dot icon03/02/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon04/01/2018
Appointment of Ms Alina Khasabova as a director on 2017-08-29
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of Ruard Willaim Absaroka as a director on 2017-08-29
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon09/02/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/04/2013
Appointment of Mr Ruard Willaim Absaroka as a director
View PDF (2 pages)
dot icon19/02/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Termination of appointment of Robert Bosson as a director
View PDF (1 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon23/05/2011
Termination of appointment of Jonathan Whiteford as a director
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2011
Director's details changed for Mr Paul Adrian Munro on 2010-06-30
View PDF (2 pages)
dot icon27/01/2011
Director's details changed for Jonathan Charles Whiteford on 2010-06-30
View PDF (3 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/09/2010
Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 2010-09-20
View PDF (1 pages)
dot icon22/01/2010
Registered office address changed from 4 Henrietta Street Covent Garden London WC2E 8SF on 2010-01-22
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2010
Director's details changed for Mark Marshall Hudson on 2009-12-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Robert Bosson on 2009-12-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Jonathan Charles Whiteford on 2009-12-21
View PDF (2 pages)
dot icon11/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon08/01/2009
Return made up to 21/12/08; full list of members
View PDF (6 pages)
dot icon26/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon17/01/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon14/03/2007
Return made up to 21/12/06; full list of members
View PDF (4 pages)
dot icon24/01/2007
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/12/2005
Return made up to 21/12/05; full list of members
View PDF (3 pages)
dot icon26/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/01/2005
Return made up to 21/12/04; full list of members
View PDF (9 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/03/2004
Return made up to 21/12/03; full list of members; amend
View PDF (9 pages)
dot icon11/02/2004
Return made up to 21/12/03; full list of members
View PDF (9 pages)
dot icon27/11/2003
Registered office changed on 27/11/03 from: 17C pemberton gardens london N19 5RR
View PDF (1 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/09/2003
New director appointed
View PDF (2 pages)
dot icon19/09/2003
New director appointed
View PDF (2 pages)
dot icon19/09/2003
Ad 01/07/03--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon28/05/2003
Return made up to 21/12/02; full list of members
View PDF (7 pages)
dot icon11/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon10/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Secretary resigned
View PDF (1 pages)
dot icon21/12/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bosson, Robert
Director
13/02/2007 - 17/10/2012
2
Alexandra, Janet Elisabeth
Director
01/07/2003 - 06/10/2006
1
Trow, Abigail Susan Helga
Director
01/07/2003 - 08/12/2006
-
Khasabova, Alina
Director
29/08/2017 - 11/03/2024
-
Tan, Shrz Ee
Director
29/08/2017 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17 PEMBERTON GARDENS MANAGEMENT LIMITED

17 PEMBERTON GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at 80 South Gipsy Road, Welling DA16 1JD. There are currently 4 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 17 PEMBERTON GARDENS MANAGEMENT LIMITED?

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17 PEMBERTON GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 21/12/2000 .

Where is 17 PEMBERTON GARDENS MANAGEMENT LIMITED located?

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17 PEMBERTON GARDENS MANAGEMENT LIMITED is registered at 80 South Gipsy Road, Welling DA16 1JD.

What does 17 PEMBERTON GARDENS MANAGEMENT LIMITED do?

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17 PEMBERTON GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 PEMBERTON GARDENS MANAGEMENT LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-16 with no updates.