46 Pemberton Gardens Limited in London

46 Pemberton Gardens Limited

Founded in 1997, 46 Pemberton Gardens, classified under reg no. 03410815 is an active company. Currently registered at 46 Pemberton Gardens N19 5RU, the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1997-09-02 46 Pemberton Gardens Limited is no longer carrying the name Bretonrose.

At the moment there are 4 directors in the the company, namely Jenna F., Emily D. and Peter F. and others. In addition one secretary - Graham H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46 Pemberton Gardens Limited Address / Contact

Office Address	46 Pemberton Gardens
Office Address2	London
Town
Post code	N19 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410815
Date of Incorporation	Tue, 29th Jul 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Jenna F.

Position: Director

Appointed: 20 December 2012

Emily D.

Position: Director

Appointed: 04 January 2010

Graham H.

Position: Secretary

Appointed: 01 July 2005

Peter F.

Position: Director

Appointed: 26 September 1999

Graham H.

Position: Director

Appointed: 21 August 1997

Nicholas E.

Position: Director

Appointed: 14 August 2007

Resigned: 20 December 2012

John S.

Position: Director

Appointed: 01 July 2005

Resigned: 04 December 2009

Elizabeth P.

Position: Director

Appointed: 23 August 2000

Resigned: 30 March 2007

Michael E.

Position: Director

Appointed: 19 March 1998

Resigned: 31 August 2000

Gregory S.

Position: Director

Appointed: 21 August 1997

Resigned: 12 October 1999

Rowena L.

Position: Secretary

Appointed: 21 August 1997

Resigned: 01 July 2005

Rowena L.

Position: Director

Appointed: 21 August 1997

Resigned: 01 July 2005

Daniel D.

Position: Nominee Director

Appointed: 29 July 1997

Resigned: 21 August 1997

Betty D.

Position: Nominee Director

Appointed: 29 July 1997

Resigned: 21 August 1997

Daniel D.

Position: Secretary

Appointed: 29 July 1997

Resigned: 21 August 1997

Company previous names

Bretonrose	September 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4
Tangible Fixed Assets	3 063	3 063	3 063

Reserves/Capital
Shareholder Funds	4	4	4

Other
Creditors			3 059	3 059	3 059	3 059	3 059	3 059
Fixed Assets	3 063	3 063	3 063	3 063	3 063	3 063	3 063	3 063
Net Current Assets Liabilities	-3 059	-3 059	-3 059	3 059	3 059	3 059	3 059	3 059
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4
Creditors Due Within One Year	3 059	3 059	3 059

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 2nd, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-02: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 31st, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-31: 4 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-29 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-09-22 (Secretary resigned;director resigned)	annual return
363s	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 19th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-02 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 4th, June 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 27th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 27th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-27 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)