Founded in 2016, 39 Pembridge Villas (freehold), classified under reg no. 10192693 is an active company. Currently registered at 39 Pembridge Villas W11 3EP, London the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.
The firm has 3 directors, namely Karim H., Jeffrey H. and Christian K.. Of them, Jeffrey H., Christian K. have been with the company the longest, being appointed on 21 October 2021 and Karim H. has been with the company for the least time - from 22 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Judith H. who worked with the the firm until 22 October 2021.
| Office Address | 39 Pembridge Villas |
| Office Address2 | Pembridge Villas |
| Town | London |
| Post code | W11 3EP |
| Country of origin | United Kingdom |
| Registration Number | 10192693 |
| Date of Incorporation | Sat, 21st May 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 21 October 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Robin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Judith H. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin H.
| Notified on | 21 May 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith H.
| Notified on | 21 May 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||
| Current Assets | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, May 2024 |
gazette | Free Download (1 page) |
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