17 Pemberton Gardens Management Limited

Company Registration Number: 04129344

Company registered in England and Wales

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17 Pemberton Gardens Management Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Bexleyheath, Kent.

Registered Address

40 NORMANHURST AVENUE
BEXLEYHEATH
KENT
DA7 4TS

There are 10 companies currently registered at this postcode, including this one.

All companies at DA7 4TS

Registration Data

Company Number

04129344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,197£3,116£3,337£2,728£3,105
of which Cash £281£389£470£803£522
Total Assets £3,197£3,116£3,337£2,728£3,105
Current Liabilities £3,192£3,111£3,332£2,723£3,100
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HUDSON, Mark Marshall

    Secretary

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Writer/Journalist

    17c Pemberton Gardens
    London
    N19 5RR

  • ABSAROKA, Ruard Willaim

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Compant Director

    Month of birth: August 1974

    40
    Normanhurst Avenue
    Bexleyheath
    Kent
    DA7 4TS
    United Kingdom

  • HUDSON, Mark Marshall

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Writer/Journalist

    Month of birth: March 1957

    17c Pemberton Gardens
    London
    N19 5RR

  • MUNRO, Paul Adrian

    Director

    Appointed on 21 December 2000

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1945

    52
    Totteridge Common
    London
    United Kingdom
    N20 8LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    26
    Church Street
    London
    NW8 8EP

  • ALEXANDRA, Janet Elisabeth

    Director

    Appointed on 1 July 2003

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Musician

    Month of birth: June 1935

    17a Pemberton Gardens
    London
    N19 5RR

  • BOSSON, Robert

    Director

    Appointed on 13 February 2007

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1972

    17d Pemberton Gardens
    London
    N19 5RR

  • TROW, Abigail Susan Helga

    Director

    Appointed on 1 July 2003

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1963

    17d Pemberton Gardens
    London
    N19 5RR

  • WHITEFORD, Jonathan Charles

    Director

    Appointed on 13 February 2007

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1981

    21
    Coleswood Road
    Harpenden
    Hertfordshire
    AL5 1EF
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBEVF. Transaction: MzE1ODI5MDYwMmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X500QQND. Transaction: MzE0MTI3MjM3NWFkaXF6a2N4.

  3. 7 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: A48GMGYZ. Transaction: MzEyNDQ2MDAzM2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40YNMCA. Transaction: MzExNzAyMzE1MGFkaXF6a2N4.

  5. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UU7KP. Transaction: MzEwMTg3Mjg0M2FkaXF6a2N4.

  6. 12 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERYZC. Transaction: MzA5MjQ4MDQwN2FkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08BNE. Transaction: MzA4NjM4Nzg3NmFkaXF6a2N4.

  8. 2 April 2013 Appointment of Mr Ruard Willaim Absaroka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FUMD4. Transaction: MzA3NTU0MDI5N2FkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X22K83YQ. Transaction: MzA3MzA5NjMzMWFkaXF6a2N4.

  10. 23 October 2012 Termination of appointment of Robert Bosson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JX8NWW. Transaction: MzA2NjI5MjcyNWFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IHBHU. Transaction: MzA1ODEwMjcxOGFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X1456J6X. Transaction: MzA1MzYxMzU2OWFkaXF6a2N4.

  13. 8 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: ANUKSWCB. Transaction: MzA0MTc0NzA1OWFkaXF6a2N4.

  14. 23 May 2011 Termination of appointment of Jonathan Whiteford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5U3UDV. Transaction: MzAzNzU4NjY4NmFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XLG9CR5F. Transaction: MzAzMTIxODAxNWFkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Mr Paul Adrian Munro on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XLG9AR5D. Transaction: MzAzMTIxNzY4M2FkaXF6a2N4.

  17. 27 January 2011 Director's details changed for Jonathan Charles Whiteford on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XLG9BR5E. Transaction: MzAzMTIxNzY4NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24Z9NT4. Transaction: MzAyNDQzMTQ5M2FkaXF6a2N4.

  19. 20 September 2010 Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCKDONK1. Transaction: MzAyMzYwNTcyOGFkaXF6a2N4.

  20. 22 January 2010 Registered office address changed from 4 Henrietta Street Covent Garden London WC2E 8SF on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: PP4NYGVE. Transaction: MzAwNzc0MTkzOGFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWRZ6GUZ. Transaction: MzAwNzY0NTQwMWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Mark Marshall Hudson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XWRZ4GUX. Transaction: MzAwNzY0NDc0M2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Robert Bosson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XWRZ3GUW. Transaction: MzAwNzY0NDc0MWFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Jonathan Charles Whiteford on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XWRZ5GUY. Transaction: MzAwNzY0NDc0NmFkaXF6a2N4.

  25. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVATXBFV. Transaction: MjAzNjk2MDA2MmFkaXF6a2N4.

  26. 8 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6Q06CS. Transaction: MjAyMjg0ODU4MGFkaXF6a2N4.

  27. 26 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAYPW3FL. Transaction: MjAxNDIwNTA0M2FkaXF6a2N4.

  28. 17 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NDIwNmFkaXF6a2N4.

  29. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMjcxNWFkaXF6a2N4.

  30. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NDUzNWFkaXF6a2N4.

  31. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMjY0OGFkaXF6a2N4.

  32. 14 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0MjE4MmFkaXF6a2N4.

  33. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxODc2MmFkaXF6a2N4.

  34. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwNTkwNmFkaXF6a2N4.

  35. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4MjEyNWFkaXF6a2N4.

  36. 21 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY3OTI0NmFkaXF6a2N4.

  37. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NjEyOWFkaXF6a2N4.

  38. 14 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5Mzk4NmFkaXF6a2N4.

  39. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQzMjQzOGFkaXF6a2N4.

  40. 4 March 2004 Return made up to 21/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNjA5MmFkaXF6a2N4.

  41. 11 February 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NTA2NGFkaXF6a2N4.

  42. 27 November 2003 Registered office changed on 27/11/03 from: 17C pemberton gardens london N19 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI2NjE1NGFkaXF6a2N4.

  43. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTU5ODI0NGFkaXF6a2N4.

  44. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYxNDIzOGFkaXF6a2N4.

  45. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzNTgyNmFkaXF6a2N4.

  46. 19 September 2003 Ad 01/07/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk2MDkzMmFkaXF6a2N4.

  47. 28 May 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNzY5OWFkaXF6a2N4.

  48. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjY5MTM5NmFkaXF6a2N4.

  49. 10 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MTk1NGFkaXF6a2N4.

  50. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4NzU3M2FkaXF6a2N4.

  51. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ5NzQwOWFkaXF6a2N4.

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