46 Pemberton Gardens Limited

Company Registration Number: 03410815

Company registered in England and Wales

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46 Pemberton Gardens Limited is a Private Company Limited by Shares first registered on 29 July 1997.

Registered Address

46 PEMBERTON GARDENS
LONDON
N19 5RU

There are 6 companies currently registered at this postcode, including this one.

All companies at N19 5RU

Registration Data

Company Number

03410815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,063£4£4£4£4£4£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,063£4£4£4£4£4£4
Current Liabilities £3,059£0£0£0£0£0£0
Net Current Assets £-3,059£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

  • BRETONROSE LIMITED, active until 2 September 1997

Company Officers

  • HANSON, Graham

    Secretary

    Appointed on 1 July 2005

     

    46 Pemberton Gardens
    London
    N19 5RU

  • DIXON, Emily Dorcas

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Freelance Film Producer/Director

    Month of birth: December 1978

    46 Pemberton Gardens
    London
    N19 5RU

  • FEATHERSTONE, Jenna Jovi

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: December 1983

    46 Pemberton Gardens
    London
    N19 5RU

  • FROST, Peter William

    Director

    Appointed on 26 September 1999

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1971

    46 Pemberton Gardens
    London
    N19 5RU

  • HANSON, Graham

    Director

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1960

    46 Pemberton Gardens
    London
    N19 5RU

  • DWYER, Daniel John

    Secretary

    Appointed on 29 July 1997

    Resigned on 21 August 1997

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • LOVERANCE, Rowena Kathryn

    Secretary

    Appointed on 21 August 1997

    Resigned on 1 July 2005

    46 Pemberton Gardens
    London
    N19 5RU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 29 July 1997

    Resigned on 21 August 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 29 July 1997

    Resigned on 21 August 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EARLEY, Michael Anthony

    Director

    Appointed on 19 March 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1948

    46d Pemberton Gardens
    London
    N19 5RU

  • ESDAILE, Nicholas John

    Director

    Appointed on 14 August 2007

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1979

    46 Pemberton Gardens
    London
    N19 5RU

  • LOVERANCE, Rowena Kathryn

    Director

    Appointed on 21 August 1997

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1952

    46 Pemberton Gardens
    London
    N19 5RU

  • PALMER, Elizabeth Emma

    Director

    Appointed on 23 August 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Medical Student

    Month of birth: September 1976

    46d Pemberton Gardens
    London
    Greater London
    N19 5RU

  • SHRUBSOLE, Gregory Paul

    Director

    Appointed on 21 August 1997

    Resigned on 12 October 1999

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1961

    46a Pemberton Gardens
    Archway
    London
    N19 5RU

  • STEVENSON, John Neville

    Director

    Appointed on 1 July 2005

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Production Designer

    Month of birth: November 1968

    46c Pemberton Gardens
    Archway
    London
    N19 5RU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B2MIDN. Transaction: MzE4MTAxOTA1OGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AD37JT. Transaction: MzE4MDE4OTk3MGFkaXF6a2N4.

  3. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKQC4I. Transaction: MzE1MjMzMDQxMmFkaXF6a2N4.

  4. 16 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1A6H. Transaction: MzE1MDUxNDU1NGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHY37. Transaction: MzEyODMxNjk2MmFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A3A3FL. Transaction: MzEyNTc4ODkwMGFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BVAJ. Transaction: MzEwNTcwNDg0NGFkaXF6a2N4.

  8. 2 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DERDW0. Transaction: MzEwNDkxMTg5MWFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1PDT. Transaction: MzA4MjUyNzIzNmFkaXF6a2N4.

  10. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFW72P. Transaction: MzA3OTk3MDQ1NWFkaXF6a2N4.

  11. 9 January 2013 Appointment of Ms Jenna Jovi Featherstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOZ71E. Transaction: MzA3MDg1NzY3MGFkaXF6a2N4.

  12. 7 January 2013 Termination of appointment of Nicholas Esdaile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQZ6I. Transaction: MzA3MDY1NDQ3NWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WJIJ. Transaction: MzA2MTYyOTA2OGFkaXF6a2N4.

  14. 4 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2W14U. Transaction: MzA2MDI1MjUyNWFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMW20WSZ. Transaction: MzA0MjQ1MDk5MWFkaXF6a2N4.

  16. 22 August 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIJY0WSX. Transaction: MzA0MjQ1MDcxN2FkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFTZKWJ3. Transaction: MzA0MTg1OTEzMmFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XVASDME7. Transaction: MzAyMTA2NDAyOWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Mr Graham Hanson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVASCME6. Transaction: MzAyMTA2NDAxM2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Peter William Frost on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVASBME5. Transaction: MzAyMTA2NDAxMmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Nicholas John Esdaile on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XVASAME4. Transaction: MzAyMTA2NDAxMWFkaXF6a2N4.

  22. 9 August 2010 Secretary's details changed for Graham Hanson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: XVAS9ME3. Transaction: MzAyMTA2NDAxMGFkaXF6a2N4.

  23. 23 February 2010 Appointment of Miss Emily Dorcas Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL97OHRU. Transaction: MzAxMDA2MDA1N2FkaXF6a2N4.

  24. 16 December 2009 Termination of appointment of John Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT7XFTI. Transaction: MzAwNTA4MjU2MmFkaXF6a2N4.

  25. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1JRRDX1. Transaction: MzAwMDM1MzE5OGFkaXF6a2N4.

  26. 7 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18TAC6R. Transaction: MjAzODc3NDgwNGFkaXF6a2N4.

  27. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4BYI3RZ. Transaction: MjAxNTAyNDcwN2FkaXF6a2N4.

  28. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHRB1ZY. Transaction: MjAxMDMxMDE5MWFkaXF6a2N4.

  29. 4 June 2008 Director appointed nicholas john esdaile [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D50081. Transaction: MjAwNjYyNDE4NWFkaXF6a2N4.

  30. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjczMzExMmFkaXF6a2N4.

  31. 21 August 2007 Return made up to 29/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUwNDYwMWFkaXF6a2N4.

  32. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4MjYyMWFkaXF6a2N4.

  33. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNDAwNmFkaXF6a2N4.

  34. 24 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMzE5OGFkaXF6a2N4.

  35. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc0NDIyNWFkaXF6a2N4.

  36. 22 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNTY5N2FkaXF6a2N4.

  37. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MDc5OWFkaXF6a2N4.

  38. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNTA2MmFkaXF6a2N4.

  39. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNDk2NGFkaXF6a2N4.

  40. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE1NTMwNmFkaXF6a2N4.

  41. 18 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MTM4M2FkaXF6a2N4.

  42. 19 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgzMjYxMmFkaXF6a2N4.

  43. 2 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3MTk5MGFkaXF6a2N4.

  44. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU1MzQ0MWFkaXF6a2N4.

  45. 30 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0ODczN2FkaXF6a2N4.

  46. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzMzODcwNWFkaXF6a2N4.

  47. 29 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3NTcxMWFkaXF6a2N4.

  48. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MzQzNGFkaXF6a2N4.

  49. 15 February 2001 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3MjAyN2FkaXF6a2N4.

  50. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODUxMDMwN2FkaXF6a2N4.

  51. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM2MjgzNWFkaXF6a2N4.

  52. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NjA3N2FkaXF6a2N4.

  53. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2MDM5M2FkaXF6a2N4.

  54. 2 September 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxMDc2OGFkaXF6a2N4.

  55. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMjQ4MGFkaXF6a2N4.

  56. 5 August 1999 Ad 28/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk4MzY3MGFkaXF6a2N4.

  57. 4 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDM0ODMzNWFkaXF6a2N4.

  58. 27 August 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc5MzMyMWFkaXF6a2N4.

  59. 27 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwODQ5OGFkaXF6a2N4.

  60. 10 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjIyNTc1MWFkaXF6a2N4.

  61. 27 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4ODQ1M2FkaXF6a2N4.

  62. 24 April 1998 Registered office changed on 24/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc2Mzg5NmFkaXF6a2N4.

  63. 24 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkzNjAzM2FkaXF6a2N4.

  64. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1MjAxNWFkaXF6a2N4.

  65. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyMDY3NmFkaXF6a2N4.

  66. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4MjEyOWFkaXF6a2N4.

  67. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE2MjUxOGFkaXF6a2N4.

  68. 1 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQyOTYzOWFkaXF6a2N4.

  69. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY4MDMwNWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 06:11:12 +0100