4 Pemberton Road Limited

Company Registration Number: 05848907

Company registered in England and Wales

Approximate Location Map
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4 Pemberton Road Limited is a Private Company Limited by Shares first registered on 16 June 2006.

Registered Address

4 PEMBERTON ROAD
LONDON
N4 1AZ

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 1AZ

Registration Data

Company Number

05848907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • SPENCER, Roland

    Secretary

    Appointed on 9 April 2010

     

    4 Pemberton Road
    London
    N4 1AZ

  • GARNER, Simon

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: September 1983

    4 Pemberton Road
    London
    N4 1AZ

  • GERAGHTY, Annie, Dr

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1983

    4 Pemberton Road
    London
    N4 1AZ

  • SPENCER, Isabelle

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: Marketing Officer

    Month of birth: July 1980

    4 Pemberton Road
    London
    N4 1AZ

  • SPENCER, Roland

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1978

    4 Pemberton Road
    London
    N4 1AZ

  • KORDEL, Peter Wojciech

    Secretary

    Appointed on 21 September 2007

    Resigned on 9 April 2010

    4
    Pemberton Road
    London
    N4 1AZ
    Uk

  • SCHRODER, Natasha Theresa

    Secretary

    Appointed on 16 June 2006

    Resigned on 21 September 2007

    Top Flat
    4 Pemberton Road
    London
    N4 1AZ

  • GRIBBIN, Corinna Faith

    Director

    Appointed on 16 June 2006

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Ground Floor Flat
    4 Pemberton Road
    London
    N4 1AZ

  • KENDALL, Suzanne Elizabeth

    Director

    Appointed on 21 September 2007

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    4
    Pemberton Road
    London
    Greater London
    N4 1AZ
    Uk

  • KORDEL, Peter Wojciech

    Director

    Appointed on 21 September 2007

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    4
    Pemberton Road
    London
    N4 1AZ
    Uk

  • MARRONI, Roberto

    Director

    Appointed on 16 June 2006

    Resigned on 21 September 2007

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1971

    Top Flat
    4 Pemberton Road
    London
    N4 1AZ

  • MULLIN, Anna Claire Jessica

    Director

    Appointed on 20 April 2007

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    4
    Pemberton Road
    London
    N4 1AZ
    Uk

  • NAIKER, Karen Irma

    Director

    Appointed on 16 August 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Tv Production Coordinator

    Month of birth: August 1981

    4 Pemberton Road
    London
    N4 1AZ

  • SCHRODER, Natasha Theresa

    Director

    Appointed on 16 June 2006

    Resigned on 21 September 2007

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1973

    Top Flat
    4 Pemberton Road
    London
    N4 1AZ

  • SMITH, Stuart Mark

    Director

    Appointed on 16 August 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1975

    4 Pemberton Road
    London
    N4 1AZ

  • WHITE, Gareth Mark

    Director

    Appointed on 20 April 2007

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    4 Pemberton Road
    Finsbury Park
    London
    N4 1AZ

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

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.

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Latest Filings

  1. 5 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLUI0. Transaction: MzE1MjI4MTI4NGFkaXF6a2N4.

  2. 30 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6VMP. Transaction: MzE0MDg2ODU2M2FkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM7W8R. Transaction: MzEyNzg5MzczOGFkaXF6a2N4.

  4. 16 April 2015 Appointment of Dr Annie Geraghty as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GGS02. Transaction: MzEyMTM0NTM0NGFkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Karen Irma Naiker as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GGR62. Transaction: MzEyMTM0NTIxMGFkaXF6a2N4.

  6. 16 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45GGQYJ. Transaction: MzEyMTM0NTE5MmFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Stuart Mark Smith as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GGQV7. Transaction: MzEyMTM0NTExN2FkaXF6a2N4.

  8. 16 April 2015 Appointment of Mr Simon Garner as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GGO6H. Transaction: MzEyMTM0NDQ4MGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A894RS. Transaction: MzEwMjAxNDE4NmFkaXF6a2N4.

  10. 18 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X361YYFU. Transaction: MzA5ODQ3MzY1NGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP45N. Transaction: MzA3OTkwNjY0MWFkaXF6a2N4.

  12. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZTF5M. Transaction: MzA3MzU4MzI5NWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEQEQ. Transaction: MzA1OTQ4NDIxM2FkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X145AJV5. Transaction: MzA1MzY2NTY3NGFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXOCVV1L. Transaction: MzAzODk2NTUxNGFkaXF6a2N4.

  16. 5 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY3EIS6S. Transaction: MzAzMzMyODAwMWFkaXF6a2N4.

  17. 4 October 2010 Appointment of Miss Karen Irma Naiker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID65NXN. Transaction: MzAyNDQ2Nzk1MGFkaXF6a2N4.

  18. 4 October 2010 Appointment of Mr Stuart Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID5INXZ. Transaction: MzAyNDQ2NzgzMmFkaXF6a2N4.

  19. 3 October 2010 Termination of appointment of Gareth White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XID3WNXB. Transaction: MzAyNDQ2NzY2OGFkaXF6a2N4.

  20. 3 October 2010 Termination of appointment of Anna Mullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XID3LNX0. Transaction: MzAyNDQ2NzYzNGFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJ1IBKWQ. Transaction: MzAxNzczNjg1NGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Ms Anna Claire Jessica Mullin on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJ1IAKWP. Transaction: MzAxNzczNjgyN2FkaXF6a2N4.

  23. 15 June 2010 Appointment of Mr Roland Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0DYKU3. Transaction: MzAxNzU0ODYwMWFkaXF6a2N4.

  24. 15 June 2010 Appointment of Mrs Isabelle Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0CGKUK. Transaction: MzAxNzU0ODU4MmFkaXF6a2N4.

  25. 14 June 2010 Appointment of Mr Roland Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH0HKKUT. Transaction: MzAxNzU0ODY1MWFkaXF6a2N4.

  26. 14 June 2010 Termination of appointment of Suzanne Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0G5KUD. Transaction: MzAxNzU0ODYyOWFkaXF6a2N4.

  27. 14 June 2010 Termination of appointment of Peter Kordel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0G1KU9. Transaction: MzAxNzU0ODYyNWFkaXF6a2N4.

  28. 14 June 2010 Termination of appointment of Peter Kordel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0FXKU4. Transaction: MzAxNzU0ODYyMWFkaXF6a2N4.

  29. 1 June 2010 Secretary's details changed for Mr Peter Wojciech Kordel on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XGBR4KFI. Transaction: MzAxNjYxODM0MWFkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Miss Suzanne Elizabeth Kendall on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGBRDKFR. Transaction: MzAxNjYxODM0NGFkaXF6a2N4.

  31. 1 June 2010 Director's details changed for Mr Peter Wojciech Kordel on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGBROKF2. Transaction: MzAxNjYxODM1MWFkaXF6a2N4.

  32. 16 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZCR0GP4. Transaction: MzAwNzIyODczNmFkaXF6a2N4.

  33. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJNHAWC. Transaction: MjAzNTUzNDU1NGFkaXF6a2N4.

  34. 16 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJ4B46JO. Transaction: MjAyMzQ5MTY2N2FkaXF6a2N4.

  35. 2 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMDM22SR. Transaction: MjAxMjQ1MjM5MGFkaXF6a2N4.

  36. 9 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG18187. Transaction: MjAwODY4NjU0M2FkaXF6a2N4.

  37. 9 July 2008 Director appointed miss suzanne elizabeth kendall [View PDF]

    Category: Officers. Type: 288a. Barcode: XCG15184. Transaction: MjAwODY3ODM5NWFkaXF6a2N4.

  38. 9 July 2008 Appointment terminated director natasha schroder [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG12181. Transaction: MjAwODY3ODM5MWFkaXF6a2N4.

  39. 9 July 2008 Director appointed mr gareth mark white [View PDF]

    Category: Officers. Type: 288a. Barcode: XCG17186. Transaction: MjAwODY3ODM5OWFkaXF6a2N4.

  40. 9 July 2008 Director appointed ms anna claire jessica mullin [View PDF]

    Category: Officers. Type: 288a. Barcode: XCG16185. Transaction: MjAwODY3ODM5N2FkaXF6a2N4.

  41. 9 July 2008 Director appointed mr peter wojciech kordel [View PDF]

    Category: Officers. Type: 288a. Barcode: XCG14183. Transaction: MjAwODY3ODM5NGFkaXF6a2N4.

  42. 9 July 2008 Secretary appointed mr peter wojciech kordel [View PDF]

    Category: Officers. Type: 288a. Barcode: XCG13182. Transaction: MjAwODY3ODM5M2FkaXF6a2N4.

  43. 9 July 2008 Appointment terminated director roberto marroni [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG11180. Transaction: MjAwODY3ODM4OGFkaXF6a2N4.

  44. 9 July 2008 Appointment terminated director corinna gribbin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG1018Z. Transaction: MjAwODY3ODM4NWFkaXF6a2N4.

  45. 9 July 2008 Appointment terminated secretary natasha schroder [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG0Z18X. Transaction: MjAwODY3ODM4MmFkaXF6a2N4.

  46. 16 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMjU1NGFkaXF6a2N4.

  47. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI1OTg5NmFkaXF6a2N4.

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