40 PEMBER ROAD LIMITED

Key Data

Status

Active

Company No.

08250032

Incorporation date

11/10/2012

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

20/11/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

19/11/2025

Appointment of Mr Alexander George Ivan De Wesselow as a director on 2025-11-10

View PDF (2 pages)

19/11/2025

Notification of Maria Koumenta as a person with significant control on 2021-06-25

View PDF (2 pages)

19/11/2025

Notification of Alexander George Ivan De Wesselow as a person with significant control on 2025-11-10

View PDF (2 pages)

19/11/2025

Notification of Alice Sylvia Jane De Wesselow as a person with significant control on 2025-11-11

View PDF (2 pages)

19/11/2025

Appointment of Miss Alice Sylvia Jane De Wesselow as a director on 2025-11-10

View PDF (2 pages)

03/10/2025

Termination of appointment of Alexander Gamal Mohamed Youssef as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Termination of appointment of Nisha Aulum as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Cessation of Alexander Gamal Mohamed Youssef as a person with significant control on 2025-10-03

View PDF (1 pages)

12/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

08/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

15/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Hinton, Jonathan George	Director	15/08/2019 - 26/06/2021	2
Mr Alexander Gamal Mohamed Youssef	Director	01/02/2022 - 03/10/2025	1
Allan, Tim Robert Altschul	Director	11/10/2012 - 21/05/2019	32
De Wesselow, Alexander George Ivan	Director	10/11/2025 - Present	-
De Wesselow, Alice Sylvia Jane	Director	10/11/2025 - Present	-

Persons with Significant Control

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

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Description

About 40 PEMBER ROAD LIMITED

40 PEMBER ROAD LIMITED is an(a) Active company incorporated on 11/10/2012 with the registered office located at 40 Pember Road, London NW10 5LS. There are currently 3 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 40 PEMBER ROAD LIMITED?

40 PEMBER ROAD LIMITED is currently Active. It was registered on 11/10/2012 .

Where is 40 PEMBER ROAD LIMITED located?

40 PEMBER ROAD LIMITED is registered at 40 Pember Road, London NW10 5LS.

What does 40 PEMBER ROAD LIMITED do?

40 PEMBER ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 40 PEMBER ROAD LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-10-11 with updates.