4 PEMBRIDGE VILLAS LIMITED

Key Data

Status

Active

Company No.

04799703

Incorporation date

16/06/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

13/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

19/03/2024

Previous accounting period shortened from 2023-03-28 to 2023-03-27

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

20/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

30/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

11/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

27/06/2021

Previous accounting period extended from 2021-03-26 to 2021-03-31

View PDF (1 pages)

27/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

27/03/2021

Current accounting period shortened from 2020-03-27 to 2020-03-26

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

30/10/2020

Resolutions

View PDF (3 pages)

30/10/2020

Memorandum and Articles of Association

View PDF (6 pages)

29/10/2020

Registration of charge 047997030008, created on 2020-10-22

View PDF (42 pages)

22/10/2020

Satisfaction of charge 047997030007 in full

View PDF (1 pages)

22/10/2020

Satisfaction of charge 047997030006 in full

View PDF (1 pages)

22/10/2020

Satisfaction of charge 047997030005 in full

View PDF (1 pages)

12/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

23/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

18/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

21/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/02/2016

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

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Current accounting period extended from 2016-03-29 to 2016-03-31

View PDF (1 pages)

14/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/03/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

04/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

10/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/01/2015

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

View PDF (4 pages)

22/12/2014

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

26/11/2014

Registration of charge 047997030007, created on 2014-11-14

View PDF (13 pages)

26/11/2014

Registration of charge 047997030006, created on 2014-11-14

View PDF (8 pages)

25/11/2014

Registration of charge 047997030005, created on 2014-11-14

View PDF (16 pages)

07/10/2014

Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 2014-10-07

View PDF (1 pages)

07/10/2014

Termination of appointment of Alane Julia Fairhall as a secretary on 2014-10-07

View PDF (1 pages)

07/10/2014

Appointment of Mr Benjamin Iain West as a secretary on 2014-10-07

View PDF (2 pages)

24/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

15/01/2014

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

View PDF (4 pages)

20/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

09/01/2013

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

View PDF (4 pages)

04/05/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

23/01/2012

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

View PDF (4 pages)

10/01/2011

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

View PDF (4 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/03/2010

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

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

13/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

13/02/2009

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

View PDF (3 pages)

08/08/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2008

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

View PDF (3 pages)

02/10/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

01/02/2007

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

View PDF (2 pages)

06/02/2006

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

View PDF (2 pages)

06/02/2006

Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

28/01/2005

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

View PDF (6 pages)

22/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

New director appointed

View PDF (3 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
487.59K
-
0.00
108.81K
-

2022
0
445.15K
-
0.00
18.94K
-

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
Cooper, Marcus Simon	Director	16/06/2003 - Present	374

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 4 PEMBRIDGE VILLAS LIMITED

4 PEMBRIDGE VILLAS LIMITED is an(a) Active company incorporated on 16/06/2003 with the registered office located at 16 Finchley Road, London NW8 6EB. There is currently 1 active director 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 PEMBRIDGE VILLAS LIMITED?

4 PEMBRIDGE VILLAS LIMITED is currently Active. It was registered on 16/06/2003 .

Where is 4 PEMBRIDGE VILLAS LIMITED located?

4 PEMBRIDGE VILLAS LIMITED is registered at 16 Finchley Road, London NW8 6EB.

What does 4 PEMBRIDGE VILLAS LIMITED do?

4 PEMBRIDGE VILLAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4 PEMBRIDGE VILLAS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.