33 Pember Road Limited

Company Registration Number: 04037724

Company registered in England and Wales

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33 Pember Road Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX

There are 481 companies currently registered at this postcode, including this one.

All companies at LU6 1EX

Registration Data

Company Number

04037724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,888
Current Assets £643£467£218£293£352£0
of which Cash £554£467£118£293£352£0
Total Assets £643£467£218£293£352£17,888
Current Liabilities £18,449£18,509£18,504£18,376£18,467£17,885
Net Current Assets £-17,806£-18,042£-18,286£-18,083£-18,115£-17,885
Total Net Worth £82£-154£-398£-195£-227£3

Previous Names

No previous names

Company Officers

  • DRUMMOND, Jamie Christian

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Charity

    Month of birth: April 1971

    33c Pember Road
    London
    NW10 5LT

  • KIRK, Sarah Jane

    Director

    Appointed on 7 June 2013

     

    Nationality: British

    Occupation: Sponsorship Manager

    Month of birth: February 1978

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX

  • PREBBLE, Julia Louise

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2000

    Resigned on 12 March 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BRADLEY, Justin

    Director

    Appointed on 13 September 2002

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Tv Director

    Month of birth: July 1968

    33a Pember Road
    Kensal Green
    London
    NW10 5LT

  • HORROCKS, Katie Nicola

    Director

    Appointed on 2 April 2001

    Resigned on 29 January 2008

    Nationality: New Zealander

    Occupation: Settlements Clerk

    Month of birth: August 1974

    33a Pember Road
    Kensal Green
    London
    NW10 5LT

  • MACDERTOTT, Lucy Ann

    Director

    Appointed on 20 July 2000

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Pr Account Manager

    Month of birth: March 1969

    33a Pember Road
    London
    NW10 5LT

  • PATTI, Ashdeep Kaur

    Director

    Appointed on 20 July 2000

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1973

    33b Pember Road
    London
    NW10 5LT

  • SLAVIN, Kate

    Director

    Appointed on 29 January 2008

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Designer

    Month of birth: June 1982

    33a
    Pember Road
    Kensal Green
    London
    NW10 5LT

  • WOOD, Pamela Jayne

    Director

    Appointed on 20 July 2000

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Costume Designer / Fashion Sty

    Month of birth: July 1950

    33c Pember Road
    London
    NW10 5LT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH9XC. Transaction: MzE0NzQyNjUwNmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGO15. Transaction: MzE0NzQxOTYxNWFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Kate Slavin as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X55H97CY. Transaction: MzE0Njk2ODY3NWFkaXF6a2N4.

  4. 22 April 2016 Appointment of Ms Sarah Jane Kirk as a director on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: AP01. Barcode: X55H973T. Transaction: MzE0Njk2ODYxMWFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXI9TM. Transaction: MzEzMDA3NDQwMmFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4A8C6HE. Transaction: MzEyNTc3MzMyMmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3G536P6. Transaction: MzEwNzI2MTYyNmFkaXF6a2N4.

  8. 10 September 2014 Director's details changed for Kate Mitchell on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G536OY. Transaction: MzEwNzI2MTQyNmFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2I5BW6R. Transaction: MzA4NjU5NDUxN2FkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KGQ3. Transaction: MzA4MTg2NTk5NGFkaXF6a2N4.

  11. 22 July 2013 Termination of appointment of Justin Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4KGPV. Transaction: MzA4MTg2NTk1MGFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A290SXY9. Transaction: MzA3OTA4MzI0NGFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS7SO. Transaction: MzA2MTIwNTczOGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O01WIO. Transaction: MzA0OTA2MDU4M2FkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9HVRW05. Transaction: MzA0MDg1MDAxOWFkaXF6a2N4.

  16. 22 June 2011 Registered office address changed from Unit 5 St James Court 285 Barton Street Gloucester Gloucestershire GL1 4JE United Kingdom on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZDJ9V73. Transaction: MzAzOTI0NTk4NWFkaXF6a2N4.

  17. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB6ZWT79. Transaction: MzAzNTQwNzYyMWFkaXF6a2N4.

  18. 9 March 2011 Registered office address changed from Unit 27 St. James Trading Estate 280 Barton Street Gloucester Glos GL1 4JJ on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZJN5SA9. Transaction: MzAzMzU1NjkxOWFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X2R47MWJ. Transaction: MzAyMjIyODczNWFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Justin Bradley on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XROKWM7L. Transaction: MzAyMDU4OTMwOGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Jamie Christian Drummond on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XROKXM7M. Transaction: MzAyMDU4OTMxMWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Kate Mitchell on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XROKYM7N. Transaction: MzAyMDU4OTMxNWFkaXF6a2N4.

  23. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A697DJLD. Transaction: MzAxNDc5OTQ4M2FkaXF6a2N4.

  24. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRR1BWK. Transaction: MjAzNzk0MjQ4NWFkaXF6a2N4.

  25. 13 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5RTW8VY. Transaction: MjAzMDQ3MTg4NWFkaXF6a2N4.

  26. 12 March 2009 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGLE83K. Transaction: MjAyNzk4MjY3NmFkaXF6a2N4.

  27. 5 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ7K2VT. Transaction: MjAxMjc2NTkwMmFkaXF6a2N4.

  28. 12 August 2008 Registered office changed on 12/08/2008 from harben house harben parade finchley road london, NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: AWGNP266. Transaction: MjAxMDgxNTY3MWFkaXF6a2N4.

  29. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJDFZZI1. Transaction: MjAwNTAyNDM1MmFkaXF6a2N4.

  30. 5 April 2008 Director appointed kate mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YD9YJH. Transaction: MjAwMjcxNDczNGFkaXF6a2N4.

  31. 5 April 2008 Appointment terminated director katie horrocks [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YD8YJG. Transaction: MjAwMjcxNDcyMmFkaXF6a2N4.

  32. 1 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMzkzNWFkaXF6a2N4.

  33. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMzY4OWFkaXF6a2N4.

  34. 27 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NDAwN2FkaXF6a2N4.

  35. 29 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5NTAwMmFkaXF6a2N4.

  36. 24 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NDMxOGFkaXF6a2N4.

  37. 21 October 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM5Njg1MWFkaXF6a2N4.

  38. 31 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg3OTY1OGFkaXF6a2N4.

  39. 6 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxODMyM2FkaXF6a2N4.

  40. 7 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NTUzOWFkaXF6a2N4.

  41. 12 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NDYwMmFkaXF6a2N4.

  42. 28 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM0MjAyN2FkaXF6a2N4.

  43. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwNDAxNmFkaXF6a2N4.

  44. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwNzg1OWFkaXF6a2N4.

  45. 9 October 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyNDIwNWFkaXF6a2N4.

  46. 22 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNzg5NTEwOGFkaXF6a2N4.

  47. 24 October 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MTUyN2FkaXF6a2N4.

  48. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NTg2MWFkaXF6a2N4.

  49. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwOTk3MGFkaXF6a2N4.

  50. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzNzg3N2FkaXF6a2N4.

  51. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA1NDY5MGFkaXF6a2N4.

  52. 11 October 2000 Ad 20/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzIxNTE4MWFkaXF6a2N4.

  53. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4MDY1NGFkaXF6a2N4.

  54. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE1NTg2OWFkaXF6a2N4.

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