27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01764528

Incorporation date

26/10/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

01/01/2026

Director's details changed for Ms Louise Dorey on 2026-01-01

View PDF (2 pages)

01/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/12/2025

Director's details changed for Mr James Doble on 2025-12-31

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

01/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

01/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

16/09/2021

Appointment of Mr James Doble as a director on 2021-09-03

View PDF (2 pages)

16/09/2021

Termination of appointment of Thomas Fraser Watkins as a director on 2021-09-03

View PDF (1 pages)

16/09/2021

Termination of appointment of Lucinda Jane Hairsine as a director on 2021-09-03

View PDF (1 pages)

27/02/2021

Director's details changed for Ms Lucinda Jane Hairsine on 2021-02-27

View PDF (2 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

01/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

22/04/2018

Appointment of Ms Anna Helen Nadia Gerratt as a director on 2018-04-22

View PDF (2 pages)

22/04/2018

Termination of appointment of Francis John Rae as a director on 2018-04-14

View PDF (1 pages)

22/04/2018

Cessation of Francis John Rae as a person with significant control on 2018-04-22

View PDF (1 pages)

16/04/2018

Secretary's details changed for Mr Hugh Murray Alexander Last on 2018-04-16

View PDF (1 pages)

16/04/2018

Notification of Hugh Murray Alexander Last as a person with significant control on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Hugh Murray Alexander Last as a secretary on 2018-04-16

View PDF (2 pages)

02/04/2018

Termination of appointment of Francis John Rae as a secretary on 2018-04-02

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Robert John Wilkins as a director on 2016-12-31

View PDF (1 pages)

04/01/2017

Appointment of Hugh Murray Alexander Last as a director on 2017-01-01

View PDF (2 pages)

02/01/2017

Termination of appointment of Cary Tazewell Perkins as a director on 2016-12-31

View PDF (1 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/06/2014

Appointment of Ms Lucinda Jane Hairsine as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Thomas Fraser Watkins as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Deborah Lambert as a director

View PDF (1 pages)

02/02/2014

Appointment of Mr Francis John Rae as a secretary

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2014

Termination of appointment of Deborah Lambert as a secretary

View PDF (1 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2012

Appointment of Mr Robert John Wilkins as a director

View PDF (2 pages)

14/11/2012

Appointment of Ms Cary Tazewell Perkins as a director

View PDF (2 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

08/08/2012

Termination of appointment of Peter Mathurin as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Miss Deborah Catherine Lambert on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Francis John Rae on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Mathew Mathurin on 2009-10-02

View PDF (2 pages)

11/01/2010

Secretary's details changed for Deborah Catherine Lambert on 2009-10-02

View PDF (1 pages)

11/01/2010

Director's details changed for Louise Dorey on 2009-10-02

View PDF (2 pages)

18/12/2009

Appointment of Mr Francis John Rae as a director

View PDF (1 pages)

13/12/2009

Director's details changed for Peter Mathew Mathurin on 2009-12-12

View PDF (2 pages)

12/12/2009

Termination of appointment of Helen Wyatt as a director

View PDF (1 pages)

26/10/2009

Director's details changed for Peter Mathew Mathurin on 2009-10-26

View PDF (2 pages)

20/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

08/01/2009

Director and secretary's change of particulars / deborah lambert / 08/01/2009

View PDF (1 pages)

08/01/2009

Director and secretary's change of particulars / deborah lambert / 08/01/2009

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

30/06/2008

Director's change of particulars / helen wyatt / 28/06/2008

View PDF (1 pages)

25/06/2008

Appointment terminated secretary helen wyatt

View PDF (1 pages)

25/06/2008

Secretary appointed deborah catherine lambert

View PDF (2 pages)

08/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

21/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

29/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

12/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (2 pages)

23/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (8 pages)

20/11/2001

Director resigned

View PDF (1 pages)

10/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

03/07/2001

New director appointed

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

25/04/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

12/03/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/04/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

21/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/02/1995

Director resigned;new director appointed

View PDF (0 pages)

26/01/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

06/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

16/09/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

24/09/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

13/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

13/01/1992

Accounts made up to 1990-12-31

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02/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/12/1990

Accounts made up to 1989-12-31

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26/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

08/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/02/1989

Accounts for a dormant company made up to 1988-12-31

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23/09/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

23/09/1988

Accounts made up to 1987-12-31

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23/09/1988

Registered office changed on 23/09/88 from: 109 baker street london W1M 2BH

View PDF (0 pages)

18/08/1988

New director appointed

View PDF (0 pages)

18/08/1988

Resolutions

View PDF (0 pages)

18/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
686.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Last, Hugh Murray Alexander	Director	01/01/2017 - Present	-
Doble, James	Director	03/09/2021 - Present	-
Dorey, Louise	Director	08/06/2004 - Present	-
Gerratt, Anna Helen Nadia	Director	22/04/2018 - Present	-

Persons with Significant Control

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

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Description

About 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 26/10/1983 with the registered office located at 27 Pemberton Gardens, London, N19 5RR. 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 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 26/10/1983 .

Where is 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED located?

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED is registered at 27 Pemberton Gardens, London, N19 5RR.

What does 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED do?

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

What is the latest filing for 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 01/01/2026: Director's details changed for Ms Louise Dorey on 2026-01-01.