64 & 66 Pembroke Road Limited

Company Registration Number: 07341733

Company registered in England and Wales

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64 & 66 Pembroke Road Limited is a Private Company Limited by Shares first registered on 10 August 2010. Its current registered address is in Epsom, Surrey.

Registered Address

NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ

There are 290 companies currently registered at this postcode, including this one.

All companies at KT17 1HQ

Registration Data

Company Number

07341733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2010

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£110,362£112,815£0
Current Assets £6,285,559£211,055£40,869£15,160£115,554
of which Cash £9,366£1,852£40,866£15,157£115,551
Total Assets £6,285,559£211,055£151,231£127,975£115,554
Current Liabilities £6,079,608£1,800£6,413£14,184£13,692
Net Current Assets £205,951£209,255£34,456£976£101,862
Total Net Worth £205,951£209,255£144,818£113,791£97,412

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Duffield

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • DOWLING, Sheila Helen Elizabeth

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ

  • FERGUSON, Hugh John Meyrick

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ

  • FERGUSON, Meyrick Edward Douglas

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • LORD, Patricia Ann Margaret

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1938

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ

  • SAWER, James Matthew

    Director

    Appointed on 10 August 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • FERGUSON, Hugh John Meyrick

    Director

    Appointed on 10 August 2010

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    23
    Linkenholt Mansions
    Stamford Brook Avenue
    London
    W6 0YA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28H7F. Transaction: MzE1NTgyMTA1NGFkaXF6a2N4.

  2. 24 August 2016 Director's details changed for Mr James Matthew Sawer on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5DZJOC9. Transaction: MzE1NTY5OTM3OWFkaXF6a2N4.

  3. 23 August 2016 Director's details changed for Mr James Matthew Sawer on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DZJOLN. Transaction: MzE1NTY5OTU5NWFkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Mr James Matthew Sawer on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PQ6AZ. Transaction: MzE0ODE5MDM2N2FkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X559C0PD. Transaction: MzE0NjYzNjAwOGFkaXF6a2N4.

  6. 23 November 2015 Appointment of Sheila Helen Elizabeth Dowling as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: L4KAYKJD. Transaction: MzEzNTQ3MzMxOWFkaXF6a2N4.

  7. 2 November 2015 Appointment of Hugh John Meyrick Ferguson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: L4IFD7WY. Transaction: MzEzMzY5MjQ5M2FkaXF6a2N4.

  8. 2 November 2015 Appointment of Patricia Ann Margaret Lord as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: L4IFD7X6. Transaction: MzEzMzY5MjQ5NmFkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SG36. Transaction: MzEzMDI0MzE2MmFkaXF6a2N4.

  10. 9 February 2015 Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40VYPLU. Transaction: MzExNjkyNjg2MmFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40VYPZS. Transaction: MzExNjkyNjk4M2FkaXF6a2N4.

  12. 22 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GXMSE8. Transaction: MzEwNzkzNDc5OWFkaXF6a2N4.

  13. 8 September 2014 Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSOY1. Transaction: MzEwNzA4NjkzOWFkaXF6a2N4.

  14. 29 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F77U4B. Transaction: MzEwNjI0MjczNmFkaXF6a2N4.

  15. 28 August 2014 Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3F77PV5. Transaction: MzEwNjI0MTE4NGFkaXF6a2N4.

  16. 13 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L1EA00. Transaction: MzA4ODcxMTQwN2FkaXF6a2N4.

  17. 12 August 2013 Director's details changed for Mr Hugh John Meyrick Ferguson on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMVZQ0. Transaction: MzA4MzEwODgwNmFkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVVEA. Transaction: MzA4MzEwNzQzMWFkaXF6a2N4.

  19. 12 August 2013 Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EMVPWI. Transaction: MzA4MzEwNTc0OWFkaXF6a2N4.

  20. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E129U. Transaction: MzA3ODgyNjAzMGFkaXF6a2N4.

  21. 17 April 2013 Director's details changed for Mr Meyrick Edward Douglas Ferguson on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IM8A1. Transaction: MzA3NjM5MjA4MmFkaXF6a2N4.

  22. 31 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMDRD. Transaction: MzA2MzMxMDkyNGFkaXF6a2N4.

  23. 2 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AT6F9YSN. Transaction: MzA0NjUxMzE0MWFkaXF6a2N4.

  24. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIEE3WRX. Transaction: MzA0MjI1MjcxNGFkaXF6a2N4.

  25. 10 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKN7MF7. Transaction: MzAyMTEzODk5OWFkaXF6a2N4.

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