60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

01787020

Incorporation date

30/01/1984

Size

Dormant

Contacts

Registered address

Registered address

60 Pemberton Gardens, London, N19 5RUCopy
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Latest events (Record since 30/01/1984)
dot icon11/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon27/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon26/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon03/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon03/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon14/04/2023
Confirmation statement made on 2023-03-03 with updates
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
dot icon27/04/2022
Termination of appointment of Nicholas James Sharpe as a director on 2022-04-08
dot icon27/04/2022
Appointment of Mrs Alejandra De Cordoba Estepa as a director on 2022-04-08
dot icon27/04/2022
Appointment of Mr Jose Manuel Olivares Martinez as a director on 2022-04-08
dot icon25/04/2022
Cessation of Nicholas James Sharpe as a person with significant control on 2022-04-08
dot icon25/04/2022
Notification of Arnaud David Gontier as a person with significant control on 2022-04-08
dot icon25/04/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon24/02/2022
Appointment of Mr Utkarsh Amitabh as a director on 2022-02-24
dot icon24/02/2022
Appointment of Mrs Ghida Ibrahim as a director on 2022-02-24
dot icon21/02/2022
Micro company accounts made up to 2021-03-31
dot icon21/02/2022
Notification of Nicholas James Sharpe as a person with significant control on 2022-02-21
dot icon17/02/2022
Termination of appointment of Sarah Jane White as a director on 2021-03-11
dot icon17/02/2022
Cessation of Sarah Jane White as a person with significant control on 2021-03-11
dot icon17/02/2022
Termination of appointment of Sarah White as a secretary on 2021-03-11
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon03/03/2021
Micro company accounts made up to 2020-03-31
dot icon08/02/2021
Appointment of Mr Nicholas James Sharpe as a director on 2014-01-01
dot icon29/03/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon15/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon30/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon28/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon17/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon05/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon25/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon26/04/2014
Appointment of Mr Arnaud Gontier as a secretary
dot icon26/04/2014
Appointment of Ms Edlira Cela-Gontier as a director
dot icon26/04/2014
Appointment of Mr Arnaud Gontier as a director
dot icon17/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon17/04/2014
Termination of appointment of Sarah Zettler as a director
dot icon17/04/2014
Termination of appointment of Rachel Thomas as a director
dot icon17/04/2014
Termination of appointment of Philippe Pilard as a director
dot icon16/12/2013
Termination of appointment of Philip Robins as a director
dot icon16/12/2013
Appointment of Ms Sophie Nuzel as a director
dot icon16/12/2013
Appointment of Ms Sarah White as a secretary
dot icon16/12/2013
Termination of appointment of Philip Robins as a secretary
dot icon14/10/2013
Appointment of Miss Sarah White as a director
dot icon10/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/10/2013
Termination of appointment of Chimene Hoare as a director
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon27/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon24/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon23/04/2012
Director's details changed for Mr Philip Robins on 2012-04-23
dot icon23/04/2012
Director's details changed for Mr Philippe Pilard on 2012-04-23
dot icon16/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon23/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon13/04/2010
Director's details changed for Chimene Kathleen Hoare on 2010-04-12
dot icon25/03/2010
Director's details changed for Mr Philippe Picard on 2010-03-24
dot icon24/03/2010
Termination of appointment of Rachel Thomas as a director
dot icon24/03/2010
Termination of appointment of Philippe Picard as a director
dot icon19/02/2010
Annual return made up to 2009-03-31 with full list of shareholders
dot icon02/02/2010
Appointment of Miss Sarah Ashne Zettler as a director
dot icon25/01/2010
Appointment of Mr Philip Robins as a director
dot icon13/01/2010
Appointment of Ms Rachel Thomas as a director
dot icon13/01/2010
Appointment of Mr Philippe Picard as a director
dot icon13/01/2010
Appointment of Mr Philip Robins as a secretary
dot icon02/12/2009
Appointment of Miss Rachel Thomas as a director
dot icon02/12/2009
Appointment of Mr Philippe Picard as a director
dot icon02/12/2009
Termination of appointment of Katharine Beetham as a director
dot icon02/12/2009
Termination of appointment of Jason Barr as a secretary
dot icon02/12/2009
Termination of appointment of Jason Barr as a director
dot icon02/12/2009
Annual return made up to 2008-03-31 with full list of shareholders
dot icon07/04/2009
Compulsory strike-off action has been discontinued
dot icon06/04/2009
Accounts for a dormant company made up to 2009-03-28
dot icon06/04/2009
Accounts for a dormant company made up to 2008-03-31
dot icon17/02/2009
First Gazette notice for compulsory strike-off
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon03/05/2007
Return made up to 31/03/07; full list of members
dot icon09/03/2007
Amended accounts made up to 2006-03-31
dot icon05/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon13/12/2006
New secretary appointed
dot icon07/09/2006
Secretary resigned
dot icon07/09/2006
Director resigned
dot icon08/05/2006
Return made up to 31/03/06; full list of members
dot icon06/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon22/07/2005
Director resigned
dot icon22/07/2005
Director resigned
dot icon22/07/2005
New director appointed
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon04/05/2004
Return made up to 31/03/04; full list of members
dot icon04/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon03/05/2003
Return made up to 31/03/03; full list of members
dot icon11/06/2002
Return made up to 31/03/02; full list of members
dot icon11/06/2002
New secretary appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon13/05/2002
New director appointed
dot icon26/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon26/04/2002
Accounts for a dormant company made up to 2001-03-31
dot icon26/04/2002
Secretary resigned;director resigned
dot icon26/04/2002
Director resigned
dot icon27/03/2001
Return made up to 31/03/01; full list of members
dot icon11/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon12/04/2000
Return made up to 31/03/00; full list of members
dot icon17/04/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/04/1999
Accounts for a dormant company made up to 1998-03-31
dot icon17/04/1999
Return made up to 31/03/99; no change of members
dot icon08/05/1998
Return made up to 31/03/98; full list of members
dot icon30/04/1998
Director resigned
dot icon24/04/1998
New director appointed
dot icon24/04/1998
New director appointed
dot icon05/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon25/03/1997
Return made up to 31/03/97; full list of members
dot icon17/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/04/1996
Return made up to 31/03/96; no change of members
dot icon16/04/1996
New director appointed
dot icon10/07/1995
Return made up to 31/03/95; no change of members
dot icon06/06/1995
Director resigned;new director appointed
dot icon25/05/1995
Accounts for a dormant company made up to 1995-03-31
dot icon24/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon22/03/1994
Return made up to 31/03/94; full list of members
dot icon11/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon04/04/1993
Return made up to 31/03/93; full list of members
dot icon23/06/1992
Accounts for a dormant company made up to 1992-03-31
dot icon23/06/1992
Accounts for a dormant company made up to 1991-03-31
dot icon15/06/1992
Return made up to 31/03/92; no change of members
dot icon28/08/1991
Return made up to 31/03/91; no change of members
dot icon12/12/1990
Accounts for a dormant company made up to 1990-03-31
dot icon12/12/1990
Return made up to 31/03/90; full list of members
dot icon12/12/1990
Registered office changed on 12/12/90 from: 5 portman square london W1H 9PS
dot icon18/01/1990
Return made up to 31/03/87; full list of members; amend
dot icon18/01/1990
Return made up to 31/03/86; full list of members; amend
dot icon18/01/1990
Return made up to 31/03/85; full list of members; amend
dot icon18/01/1990
Amended accounts made up to 1985-03-31
dot icon18/01/1990
Amended accounts made up to 1986-03-31
dot icon04/01/1990
Annual return made up to 31/03/89
dot icon04/01/1990
Annual return made up to 31/03/88
dot icon04/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/01/1990
Registered office changed on 04/01/90 from: flat 3,60 pemberton gardens london N19 5RU
dot icon04/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon04/01/1990
Accounts for a dormant company made up to 1988-03-31
dot icon04/01/1990
Accounts for a dormant company made up to 1987-03-31
dot icon12/04/1989
Resolutions
dot icon12/04/1989
Accounts for a dormant company made up to 1986-03-31
dot icon12/04/1989
Accounts for a dormant company made up to 1985-03-31
dot icon04/03/1989
Accounting reference date shortened from 31/12 to 31/03
dot icon02/02/1989
New director appointed
dot icon02/02/1989
Director resigned;new director appointed
dot icon02/02/1989
Secretary resigned;new secretary appointed
dot icon10/01/1989
Registered office changed on 10/01/89 from: 109 baker street london W1M 2BH
dot icon10/01/1989
Annual return made up to 31/03/87
dot icon10/01/1989
Annual return made up to 31/03/85
dot icon09/01/1989
Annual return made up to 31/03/86
dot icon31/10/1988
First gazette
dot icon09/04/1984
Certificate of change of name
dot icon30/01/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Alejandra De Cordoba Estepa
Director
08/04/2022 - Present
2
Nuzel, Sophie
Director
06/12/2013 - Present
-
Gontier, Arnaud David
Director
23/09/2013 - Present
-
Olivares Martinez, Jose Manuel
Director
08/04/2022 - Present
-
Mrs Ghida Ibrahim
Director
24/02/2022 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

60 PEMBERTON GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 30/01/1984 with the registered office located at 60 Pemberton Gardens, London, N19 5RU. There are currently 7 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 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

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60 PEMBERTON GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 30/01/1984 .

Where is 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED located?

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60 PEMBERTON GARDENS (MANAGEMENT) LIMITED is registered at 60 Pemberton Gardens, London, N19 5RU.

What does 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED do?

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

What is the latest filing for 60 PEMBERTON GARDENS (MANAGEMENT) LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-27 with no updates.