Pembridge Lettings Ltd is a private limited company that can be found at 61 Ladbroke Road, London W11 3PD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director.
Director James S., appointed on 16 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a change of name on 2020-03-13 and their previous name was 28 Jameson Street Ltd.
The last confirmation statement was filed on 2023-03-12 and the due date for the following filing is 2024-03-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 61 Ladbroke Road |
| Town | London |
| Post code | W11 3PD |
| Country of origin | United Kingdom |
| Registration Number | 12264787 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 16 October 2019
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James S.
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 28 Jameson Street | March 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Current Assets | 730 100 | 1 344 091 | 798 293 |
| Debtors | 148 991 | 798 193 | |
| Net Assets Liabilities | -67 076 | -5 025 | 200 211 |
| Other Debtors | 148 991 | 148 991 | |
| Total Inventories | 730 000 | 1 195 000 | |
| Other | |||
| Amounts Owed By Group Undertakings | 649 202 | ||
| Bank Borrowings Overdrafts | 514 300 | 1 067 933 | 548 820 |
| Creditors | 514 300 | 1 067 933 | 548 820 |
| Net Current Assets Liabilities | 447 224 | 1 062 908 | 749 031 |
| Other Creditors | 1 900 | 281 183 | 2 205 |
| Other Taxation Social Security Payable | 47 057 | ||
| Total Assets Less Current Liabilities | 447 224 | 1 062 908 | 749 031 |
| Amounts Owed To Group Undertakings | 280 976 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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