15 Pember Road Limited

Company Registration Number: 04914651

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Pember Road Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Twickenham, Middlesex.

Registered Address

18 MAY ROAD
TWICKENHAM
MIDDLESEX
TW2 6QP

There are 7 companies currently registered at this postcode, including this one.

All companies at TW2 6QP

Registration Data

Company Number

04914651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£2£0£0£0
of which Cash £0£0£1£0£0£0
Total Assets £0£0£2£0£0£0
Current Liabilities £0£0£1£0£0£0
Net Current Assets £0£0£1£0£0£0
Total Net Worth £0£0£1£0£0£0

Previous Names

No previous names

Company Officers

  • HEATHCOTE DRURY, Cinnamon

    Secretary

    Appointed on 29 September 2003

     

    Garden Flat
    178 Holland Road
    London
    W14 8AH

  • FRENZA, Christian Bruno

    Director

    Appointed on 9 May 2017

     

    Nationality: Italian

    Occupation: Media Executive

    Month of birth: March 1976

    15
    Pember Road
    London
    NW10 5LR
    England

  • WATMOUGH, Peter John

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1951

    18
    May Road
    Twickenham
    Middlesex
    TW2 6QP
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • CLEARY, Dominic

    Director

    Appointed on 5 June 2006

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Product Design Manager

    Month of birth: May 1972

    15a Pember Road
    London
    NW10 5LR

  • DWYER, Daniel James

    Director

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • ESPANA, Beatriz Sanchez

    Director

    Appointed on 10 February 2012

    Resigned on 1 May 2017

    Nationality: Spanish

    Occupation: Clinical Psychologist

    Month of birth: September 1974

    15
    Pember Road
    London
    NW10 5LR
    England

  • WINTER, Emma

    Director

    Appointed on 5 June 2006

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1972

    15a Pember Road
    London
    NW10 5LR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Appointment of Mr Christian Bruno Frenza as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X661VXI1. Transaction: MzE3NTM2ODgwOGFkaXF6a2N4.

  2. 1 May 2017 Termination of appointment of Beatriz Sanchez Espana as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65JEW6H. Transaction: MzE3NDc4NDExOGFkaXF6a2N4.

  3. 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5B6G. Transaction: MzE1ODc3NjQ2MmFkaXF6a2N4.

  4. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59TDUMJ. Transaction: MzE1MTY4OTIyOWFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA1L4. Transaction: MzEzMjQwNjkyMmFkaXF6a2N4.

  6. 25 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A2OAXT. Transaction: MzEyNTc5MTY1NGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZNQG. Transaction: MzExMDEzODQ0N2FkaXF6a2N4.

  8. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AOIO17. Transaction: MzEwMjcwMjU5M2FkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61A4O. Transaction: MzA4NzEzODEwN2FkaXF6a2N4.

  10. 21 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASS529. Transaction: MzA4MDIwMjUyOGFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBT41K. Transaction: MzA2NTY3MjgzMmFkaXF6a2N4.

  12. 2 July 2012 Appointment of Ms Beatriz Sanchez Espana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCASB. Transaction: MzA2MDE0MDA5NGFkaXF6a2N4.

  13. 27 June 2012 Termination of appointment of Emma Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYGA0R. Transaction: MzA1OTkxMTY0M2FkaXF6a2N4.

  14. 27 June 2012 Termination of appointment of Dominic Cleary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYG9TK. Transaction: MzA1OTkxMTYwOWFkaXF6a2N4.

  15. 21 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BEIR21. Transaction: MzA1OTU0NDkyNWFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X01JJY97. Transaction: MzA0NTI0MzI0NWFkaXF6a2N4.

  17. 10 October 2011 Director's details changed for Peter Watmough on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X01JIY96. Transaction: MzA0NTI0MzI0MmFkaXF6a2N4.

  18. 10 October 2011 Registered office address changed from 15 Pember Road Kensal Green London NW10 5LR on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: X01JHY95. Transaction: MzA0NTI0MzI0MGFkaXF6a2N4.

  19. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4OUEV27. Transaction: MzAzOTE0NzcyN2FkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XOM26OCF. Transaction: MzAyNTQyMzM0N2FkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Emma Winter on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOM25OCE. Transaction: MzAyNTQyMzMxN2FkaXF6a2N4.

  22. 18 October 2010 Director's details changed for Peter Watmough on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOM24OCD. Transaction: MzAyNTQyMzMxNWFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Dominic Cleary on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOM23OCC. Transaction: MzAyNTQyMzMxM2FkaXF6a2N4.

  24. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LML9XL9S. Transaction: MzAxODY5NjM0N2FkaXF6a2N4.

  25. 12 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XK4SPE0G. Transaction: MzAwMDUwNTQwMmFkaXF6a2N4.

  26. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ6MFBQ8. Transaction: MjAzNzYzNzczNGFkaXF6a2N4.

  27. 15 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQYX3ZI. Transaction: MjAxNTYxNzcyOWFkaXF6a2N4.

  28. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7DRK1LR. Transaction: MjAwOTQ1OTIwOGFkaXF6a2N4.

  29. 1 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyNjI4OWFkaXF6a2N4.

  30. 26 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NzYwMGFkaXF6a2N4.

  31. 10 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzOTczN2FkaXF6a2N4.

  32. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzMDc0MWFkaXF6a2N4.

  33. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwNzIzMmFkaXF6a2N4.

  34. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwOTc2NWFkaXF6a2N4.

  35. 28 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMxNzE1MWFkaXF6a2N4.

  36. 16 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzIwMDY5OGFkaXF6a2N4.

  37. 15 November 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMzMwNWFkaXF6a2N4.

  38. 23 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY3MDIwNGFkaXF6a2N4.

  39. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxMjU3NmFkaXF6a2N4.

  40. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1OTY5NmFkaXF6a2N4.

  41. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkyNTgzMGFkaXF6a2N4.

  42. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5NDU0MmFkaXF6a2N4.

  43. 28 October 2003 Registered office changed on 28/10/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA5ODU0MmFkaXF6a2N4.

  44. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU4MDk1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.