94 Pembroke Road Freehold Limited

Company Registration Number: 06159077

Company registered in England and Wales

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94 Pembroke Road Freehold Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

5-9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

There are 240 companies currently registered at this postcode, including this one.

All companies at KT1 1BQ

Registration Data

Company Number

06159077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £477£511£443£413£56£611£0£448
of which Cash £14£27£3£0£16£611£0£228
Total Assets £477£511£443£413£56£611£0£448
Current Liabilities £1,194£1,147£1,110£1,094£605£1,160£0£742
Net Current Assets £-717£-636£-667£-681£-549£-549£0£-294
Total Net Worth £-716£-635£-666£-680£-548£-548£0£293

Previous Names

No previous names

Company Officers

  • ROSE, Ian Johnathan

    Secretary

    Appointed on 14 March 2007

     

    22 Bracknell Gate
    Frognal Lane
    London
    NW3 7EA
    United Kingdom

  • DAVIES, Mark And Ginette

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1951

    Ground Floor Flat 94 Pembroke Road
    Muswell Hill
    London
    N10 2JB

  • ROSE, Ian Johnathan

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Real Estate Consultant

    Month of birth: June 1964

    22 Bracknell Gate
    Frognal Lane
    London
    NW3 7EA
    United Kingdom

  • ROSE, Gillian Louise

    Director

    Appointed on 14 March 2007

    Resigned on 3 January 2012

    Nationality: British

    Occupation: I T Consultant

    Month of birth: August 1963

    22 Ingham Road
    West Hampstead
    London
    NW6 1DE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66QV96X. Transaction: MzE3NjE4MjY5MGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VZ0Q. Transaction: MzE3NDE3MDkzMmFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFROV4. Transaction: MzE1NzI5MTM5M2FkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQVC1. Transaction: MzE0NDc5ODYxNmFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJ71C. Transaction: MzEzMjU4NTc3NGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43UW57D. Transaction: MzExOTgwNzE1NGFkaXF6a2N4.

  7. 24 March 2015 Director's details changed for Mr Ian Johnathan Rose on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH01. Barcode: X43UW575. Transaction: MzExOTgwNzExNGFkaXF6a2N4.

  8. 24 March 2015 Secretary's details changed for Mr Ian Johnathan Rose on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH03. Barcode: X43UW561. Transaction: MzExOTgwNzExMmFkaXF6a2N4.

  9. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUI30X. Transaction: MzExMjQ2MjI2NGFkaXF6a2N4.

  10. 23 October 2014 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: A3IOATSZ. Transaction: MzEwOTg3NTU0OWFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX6HS. Transaction: MzA5NjkxODUyNGFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMA9JR. Transaction: MzA5MTQ1NzY0M2FkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8F2A. Transaction: MzA3NTQ3NzIxOGFkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KPUQBN. Transaction: MzA2Njk2NTU4NmFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKHNE. Transaction: MzA1NTY2NDkzN2FkaXF6a2N4.

  16. 16 March 2012 Termination of appointment of Gillian Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14QFUW1. Transaction: MzA1NDIyNTI0MWFkaXF6a2N4.

  17. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE4FLZXO. Transaction: MzA0OTAwMjg4OWFkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XLUZ0U38. Transaction: MzAzNzEzNjc3OGFkaXF6a2N4.

  19. 13 May 2011 Secretary's details changed for Mr Ian Johnathan Rose on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: XLUYYU35. Transaction: MzAzNzEzNjE0N2FkaXF6a2N4.

  20. 13 May 2011 Director's details changed for Mr Ian Johnathan Rose on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: XLUYZU36. Transaction: MzAzNzEzNjA4NGFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDKJYQ6V. Transaction: MzAyOTU3NjE3M2FkaXF6a2N4.

  22. 21 December 2010 Registered office address changed from C/O C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA5DZQ4I. Transaction: MzAyOTEwNzI3MWFkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XIAG6J71. Transaction: MzAxMzY1ODIyNGFkaXF6a2N4.

  24. 16 April 2010 Registered office address changed from Haines Watts Halperns Egmont House 27-31 Tavistock Place London W1H 9SF on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIAG2J7X. Transaction: MzAxMzY0OTczMWFkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Mark Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAG3J7Y. Transaction: MzAxMzY0OTczMmFkaXF6a2N4.

  26. 16 April 2010 Director's details changed for Mr Ian Johnathan Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAG5J70. Transaction: MzAxMzY0OTczNWFkaXF6a2N4.

  27. 16 April 2010 Director's details changed for Gillian Louise Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIAG4J7Z. Transaction: MzAxMzY0OTczM2FkaXF6a2N4.

  28. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL3AGGNR. Transaction: MzAwNzI2ODY2NmFkaXF6a2N4.

  29. 20 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A36O692O. Transaction: MjAzMDkxMzU2MmFkaXF6a2N4.

  30. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN2DU2PX. Transaction: MjAxMjMwNTUzMmFkaXF6a2N4.

  31. 21 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVUHFYYR. Transaction: MjAwMzcwNzA4NWFkaXF6a2N4.

  32. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwMjI5MWFkaXF6a2N4.

  33. 9 May 2007 Registered office changed on 09/05/07 from: 22 ingham road london NW6 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2MTk4MGFkaXF6a2N4.

  34. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMwMjQyN2FkaXF6a2N4.

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