94 PEMBROKE ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

06159077

Incorporation date

14/03/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

25/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

24/03/2026

Accounts for a dormant company made up to 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Mark and Ginette Davies on 2026-03-24

View PDF (2 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

15/03/2022

Termination of appointment of Cameron Campbell Gallaher as a director on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Miss Alessia Romano as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Cessation of Cameron Campbell Gallaher as a person with significant control on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mrs Ginette Davies as a secretary on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of Cameron Campbell Gallaher as a secretary on 2022-03-14

View PDF (1 pages)

14/03/2022

Director's details changed for Mr Mark and Ginette Davies on 2022-03-07

View PDF (2 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

25/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 94 Pembroke Road 94 Pembroke Road London N10 2JB on 2021-03-26

View PDF (1 pages)

25/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

15/03/2018

Appointment of Mr Cameron Campbell Gallaher as a secretary on 2018-03-15

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

12/03/2018

Notification of Cameron Campbell Gallaher as a person with significant control on 2018-03-12

View PDF (2 pages)

15/02/2018

Termination of appointment of Ian Johnathan Rose as a secretary on 2018-02-15

View PDF (1 pages)

15/02/2018

Cessation of Ian Johnathan Rose as a person with significant control on 2018-02-15

View PDF (1 pages)

15/02/2018

Appointment of Mr Cameron Campbell Gallaher as a director on 2018-02-15

View PDF (2 pages)

15/02/2018

Termination of appointment of Ian Johnathan Rose as a director on 2018-02-15

View PDF (1 pages)

15/02/2018

Termination of appointment of Ian Johnathan Rose as a director on 2018-02-15

View PDF (1 pages)

19/05/2017

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

View PDF (6 pages)

24/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

13/09/2016

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

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

07/10/2015

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

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

24/03/2015

Director's details changed for Mr Ian Johnathan Rose on 2015-03-14

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mr Ian Johnathan Rose on 2015-03-14

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/10/2014

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2014-10-23

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

05/11/2012

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

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2012

Termination of appointment of Gillian Rose as a director

View PDF (2 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

13/05/2011

Secretary's details changed for Mr Ian Johnathan Rose on 2011-03-14

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Ian Johnathan Rose on 2011-03-14

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2010

Registered office address changed from C/O C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-12-21

View PDF (1 pages)

16/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

16/04/2010

Registered office address changed from Haines Watts Halperns Egmont House 27-31 Tavistock Place London W1H 9SF on 2010-04-16

View PDF (1 pages)

16/04/2010

Director's details changed for Mark Davies on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Gillian Louise Rose on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Mr Ian Johnathan Rose on 2009-10-01

View PDF (2 pages)

18/01/2010

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

View PDF (4 pages)

20/04/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/04/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

17/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Registered office changed on 09/05/07 from: 22 ingham road london NW6 1DE

View PDF (1 pages)

14/03/2007

Incorporation

View PDF (19 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

14/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Davies, Mark And Ginette	Director	08/05/2007 - Present	-
Romano, Alessia	Director	14/03/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 94 PEMBROKE ROAD FREEHOLD LIMITED

94 PEMBROKE ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 14/03/2007 with the registered office located at 94 Pembroke Road 94 Pembroke Road, London N10 2JB. There are currently 2 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 94 PEMBROKE ROAD FREEHOLD LIMITED?

94 PEMBROKE ROAD FREEHOLD LIMITED is currently Active. It was registered on 14/03/2007 .

Where is 94 PEMBROKE ROAD FREEHOLD LIMITED located?

94 PEMBROKE ROAD FREEHOLD LIMITED is registered at 94 Pembroke Road 94 Pembroke Road, London N10 2JB.

What does 94 PEMBROKE ROAD FREEHOLD LIMITED do?

94 PEMBROKE ROAD FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 94 PEMBROKE ROAD FREEHOLD LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-14 with no updates.