46 PEMBERTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03410815

Incorporation date

29/07/1997

Size

Micro Entity

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 29/07/1997)

24/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Mr Graham Hanson on 2024-07-01

View PDF (2 pages)

10/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

20/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

16/06/2016

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

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/08/2014

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

View PDF (7 pages)

02/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

18/06/2013

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

View PDF (6 pages)

09/01/2013

Appointment of Ms Jenna Jovi Featherstone as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Nicholas Esdaile as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

04/07/2012

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

View PDF (6 pages)

22/08/2011

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

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Peter William Frost on 2010-07-29

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Graham Hanson on 2010-07-29

View PDF (2 pages)

09/08/2010

Director's details changed for Nicholas John Esdaile on 2010-07-29

View PDF (2 pages)

09/08/2010

Secretary's details changed for Graham Hanson on 2010-07-29

View PDF (1 pages)

23/02/2010

Appointment of Miss Emily Dorcas Dixon as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of John Stevenson as a director

View PDF (1 pages)

08/10/2009

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

View PDF (6 pages)

07/08/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

07/10/2008

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

View PDF (6 pages)

05/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

04/06/2008

Director appointed nicholas john esdaile

View PDF (2 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

Return made up to 29/07/07; change of members

View PDF (8 pages)

17/08/2007

Director resigned

View PDF (1 pages)

19/10/2006

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

View PDF (6 pages)

24/08/2006

Return made up to 29/07/06; full list of members

View PDF (9 pages)

04/10/2005

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

View PDF (6 pages)

22/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

22/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

30/10/2004

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

View PDF (6 pages)

18/08/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

19/11/2003

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

View PDF (6 pages)

02/09/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/08/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/08/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 29/07/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

02/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Ad 28/07/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/08/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

10/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

27/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1998

Registered office changed on 24/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (8 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

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

31/12/2025

Next confirmation date

05/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
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
Hanson, Graham	Director	21/08/1997 - Present	-
Frost, Peter William	Director	26/09/1999 - Present	-
Dixon, Emily Dorcas	Director	04/01/2010 - Present	-
Featherstone, Jenna Jovi	Director	20/12/2012 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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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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Description

About 46 PEMBERTON GARDENS LIMITED

46 PEMBERTON GARDENS LIMITED is an(a) Active company incorporated on 29/07/1997 with the registered office located at 46 Pemberton Gardens, London, N19 5RU. 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 46 PEMBERTON GARDENS LIMITED?

46 PEMBERTON GARDENS LIMITED is currently Active. It was registered on 29/07/1997 .

Where is 46 PEMBERTON GARDENS LIMITED located?

46 PEMBERTON GARDENS LIMITED is registered at 46 Pemberton Gardens, London, N19 5RU.

What does 46 PEMBERTON GARDENS LIMITED do?

46 PEMBERTON GARDENS 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 46 PEMBERTON GARDENS LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-12-31.