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4 PEMBERTON ROAD LIMITED

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4 PEMBERTON ROAD LIMITED

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Key Data

Status

Active

Company No.

05848907

Incorporation date

16/06/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

4 Pemberton Road, London, N4 1AZCopy
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Latest events (Record since 16/06/2006)
dot icon20/05/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (4 pages)
dot icon21/04/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon04/01/2026
Appointment of Mr James Alexander Brigg as a director on 2026-01-04
View PDF (2 pages)
dot icon04/01/2026
Appointment of Miss Esme Sanders as a director on 2026-01-04
View PDF (2 pages)
dot icon04/10/2025
Termination of appointment of Patricia Lefebure as a director on 2025-10-04
View PDF (1 pages)
dot icon04/10/2025
Termination of appointment of Stuart Wilson as a director on 2025-10-04
View PDF (1 pages)
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon13/04/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon13/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon07/04/2023
Confirmation statement made on 2023-04-07 with updates
View PDF (4 pages)
dot icon24/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon14/01/2023
Appointment of Max Alexander Wilson Townsend as a director on 2023-01-15
View PDF (2 pages)
dot icon14/01/2023
Termination of appointment of Lucy Emily Magenta Chambers as a director on 2023-01-15
View PDF (1 pages)
dot icon14/01/2023
Appointment of Tanesia Lian Price as a director on 2023-01-15
View PDF (2 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon12/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon17/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon17/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (4 pages)
dot icon28/04/2020
Director's details changed for Ms Lucy Emily Magenta on 2020-04-15
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr Stuart Wilson as a director on 2020-04-15
View PDF (2 pages)
dot icon28/04/2020
Appointment of Ms Patricia Lefebure as a director on 2020-04-15
View PDF (2 pages)
dot icon07/04/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon07/04/2020
Termination of appointment of Candice Amy White as a director on 2020-03-31
View PDF (1 pages)
dot icon07/04/2020
Termination of appointment of Maximilian Eves-Van Den Akker as a director on 2020-03-31
View PDF (1 pages)
dot icon07/04/2020
Termination of appointment of Maximilian Eves-Van Den Akker as a secretary on 2020-03-31
View PDF (1 pages)
dot icon23/06/2019
Termination of appointment of Annie Geraghty as a secretary on 2019-06-10
View PDF (1 pages)
dot icon23/06/2019
Confirmation statement made on 2019-06-16 with no updates
View PDF (3 pages)
dot icon23/06/2019
Termination of appointment of Simon Garner as a director on 2019-06-10
View PDF (1 pages)
dot icon23/06/2019
Appointment of Ms Lucy Emily Magenta as a director on 2019-06-10
View PDF (2 pages)
dot icon23/06/2019
Termination of appointment of Annie Rose Frances Mary Geraghty as a director on 2019-06-10
View PDF (1 pages)
dot icon23/06/2019
Appointment of Mr Maximilian Eves-Van Den Akker as a secretary on 2019-06-10
View PDF (2 pages)
dot icon25/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon08/07/2018
Confirmation statement made on 2018-06-16 with no updates
View PDF (3 pages)
dot icon05/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon17/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon27/03/2017
Termination of appointment of Roland Spencer as a secretary on 2016-12-16
View PDF (1 pages)
dot icon27/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon02/03/2017
Appointment of Miss Candice Amy White as a director on 2016-12-15
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Roland Spencer as a director on 2016-12-15
View PDF (1 pages)
dot icon02/03/2017
Termination of appointment of Isabelle Spencer as a director on 2016-12-15
View PDF (1 pages)
dot icon02/03/2017
Appointment of Dr Annie Geraghty as a secretary on 2016-12-15
View PDF (2 pages)
dot icon02/03/2017
Appointment of Mr Maximilian Eves-Van Den Akker as a director on 2016-12-15
View PDF (2 pages)
dot icon05/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon28/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Appointment of Mr Simon Garner as a director on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of Stuart Mark Smith as a director on 2015-04-16
View PDF (1 pages)
dot icon16/04/2015
Appointment of Dr Annie Geraghty as a director on 2015-04-16
View PDF (2 pages)
dot icon16/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of Karen Irma Naiker as a director on 2015-04-16
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon18/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon21/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon17/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon04/10/2010
Appointment of Miss Karen Irma Naiker as a director
View PDF (2 pages)
dot icon04/10/2010
Appointment of Mr Stuart Mark Smith as a director
View PDF (2 pages)
dot icon03/10/2010
Termination of appointment of Anna Mullin as a director
View PDF (1 pages)
dot icon03/10/2010
Termination of appointment of Gareth White as a director
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Director's details changed for Ms Anna Claire Jessica Mullin on 2010-06-16
View PDF (2 pages)
dot icon15/06/2010
Appointment of Mr Roland Spencer as a director
View PDF (2 pages)
dot icon15/06/2010
Appointment of Mrs Isabelle Spencer as a director
View PDF (2 pages)
dot icon14/06/2010
Appointment of Mr Roland Spencer as a secretary
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of Peter Kordel as a director
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of Peter Kordel as a secretary
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of Suzanne Kendall as a director
View PDF (1 pages)
dot icon01/06/2010
Secretary's details changed for Mr Peter Wojciech Kordel on 2010-04-09
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Miss Suzanne Elizabeth Kendall on 2010-04-09
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Mr Peter Wojciech Kordel on 2010-04-09
View PDF (2 pages)
dot icon16/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon22/06/2009
Return made up to 16/06/09; full list of members
View PDF (5 pages)
dot icon16/01/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon02/09/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon09/07/2008
Director appointed ms anna claire jessica mullin
View PDF (1 pages)
dot icon09/07/2008
Secretary appointed mr peter wojciech kordel
View PDF (1 pages)
dot icon09/07/2008
Director appointed mr peter wojciech kordel
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director corinna gribbin
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director roberto marroni
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated secretary natasha schroder
View PDF (1 pages)
dot icon09/07/2008
Return made up to 16/06/08; full list of members
View PDF (5 pages)
dot icon09/07/2008
Director appointed miss suzanne elizabeth kendall
View PDF (1 pages)
dot icon09/07/2008
Appointment terminated director natasha schroder
View PDF (1 pages)
dot icon09/07/2008
Director appointed mr gareth mark white
View PDF (1 pages)
dot icon16/08/2007
Return made up to 16/06/07; full list of members
View PDF (3 pages)
dot icon16/06/2006
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

24
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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

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About 4 PEMBERTON ROAD LIMITED

4 PEMBERTON ROAD LIMITED is an(a) Active company incorporated on 16/06/2006 with the registered office located at 4 Pemberton Road, London, N4 1AZ. 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 4 PEMBERTON ROAD LIMITED?

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4 PEMBERTON ROAD LIMITED is currently Active. It was registered on 16/06/2006 .

Where is 4 PEMBERTON ROAD LIMITED located?

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4 PEMBERTON ROAD LIMITED is registered at 4 Pemberton Road, London, N4 1AZ.

What does 4 PEMBERTON ROAD LIMITED do?

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4 PEMBERTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 PEMBERTON ROAD LIMITED?

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The latest filing was on 20/05/2026: Confirmation statement made on 2026-04-02 with updates.