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4 Pembridge Villas Limited LONDON

4 Pembridge Villas started in year 2003 as Private Limited Company with registration number 04799703. The 4 Pembridge Villas company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the firm at the moment - Marcus C., appointed on 16 June 2003. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 6 July 2025, there was 1 ex secretary - Alane F.. There were no ex directors.

4 Pembridge Villas Limited Address / Contact

Office Address 16 Finchley Road
Town London
Post code NW8 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04799703
Date of Incorporation Mon, 16th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 22 years old
Account next due date Fri, 29th Dec 2023 (555 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 16 June 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Alane F.

Position: Secretary

Appointed: 16 June 2003

Resigned: 07 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.

Marcus C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-302014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 206 313 1 145 257          
Balance Sheet
Cash Bank On Hand    413 427360 743313 256238 844155 343108 81418 94310 70831 179
Current Assets631 441602 778602 7781 139 8791 160 7631 169 5721 164 4761 138 6671 145 9411 171 9211 200 7803 915 4193 738 997
Debtors554 822599 321599 321646 506747 336808 829851 220899 823990 5981 063 1071 181 8373 904 7113 707 818
Net Assets Liabilities    793 623782 962726 316651 960611 160487 586445 1521 790 7251 787 939
Other Debtors537 219 599 321 730 196775 529838 708887 090957 0971 041 9681 147 5793 900 0903 707 722
Property Plant Equipment    1 789 2061 749 2061 709 2061 669 2061 629 2063 555 1783 490 267  
Cash Bank In Hand76 6193 4573 457493 373413 427        
Net Assets Liabilities Including Pension Asset Liability1 206 3131 145 2571 145 2571 113 3421 085 679        
Tangible Fixed Assets1 909 2061 869 2061 869 2061 829 2061 789 206        
Trade Debtors17 603            
Reserves/Capital
Called Up Share Capital11111        
Profit Loss Account Reserve-253 969-315 025-315 025-346 940-374 603        
Shareholder Funds1 206 313 1 145 257          
Other
Accrued Liabilities     27 414 17 26024 48211 62715 9231 133 9361 075 726
Accumulated Depreciation Impairment Property Plant Equipment    210 794250 794290 794330 794370 794450 915531 347  
Additions Other Than Through Business Combinations Property Plant Equipment         2 006 09315 521  
Administrative Expenses141 873          -1 443 9247 057
Bank Borrowings1 300 000 1 300 000 1 800 0001 800 0001 800 0001 800 0001 800 0003 912 5003 906 18834 02224 111
Bank Overdrafts      3 605   2764 5004 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    474 953464 158539 719539 719  1 549 206  
Comprehensive Income Expense           1 345 573-2 786
Cost Sales40 478          86 344-4 988
Creditors    64 29043 7601 800 0001 800 0001 800 0003 912 5003 906 18834 02224 111
Disposals Decrease In Depreciation Impairment Property Plant Equipment           -531 347 
Disposals Property Plant Equipment           -4 021 615 
Financial Commitments Other Than Capital Commitments     1 145 0991 041 599938 099     
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 132 7231 145 099       
Gross Profit Loss193 236          14 4834 988
Income Tax Expense Credit On Components Other Comprehensive Income    292 056        
Increase From Depreciation Charge For Year Property Plant Equipment     40 00040 00040 00040 00080 12180 432  
Interest Payable Similar Charges Finance Costs           63 593739
Net Current Assets Liabilities597 107576 051576 0511 084 1361 096 4731 125 8121 109 1661 074 8101 074 0101 136 9641 153 1291 824 747 
Number Shares Issued Fully Paid     11111111
Other Creditors    59 43016 34651 70540 45641 26221 78031 703595 483490 083
Other Interest Receivable Similar Income Finance Income           15 47722
Par Value Share  111 1111111
Prepayments     25 875 12 05612 05512 05512 055  
Profit Loss           1 345 573-2 786
Profit Loss On Ordinary Activities Before Tax9 475          1 410 291-2 786
Property Plant Equipment Gross Cost    2 000 0002 000 0002 000 0002 000 0002 000 0004 006 0934 021 614  
Provisions For Liabilities Balance Sheet Subtotal    292 056292 056292 056292 056292 056292 056292 056  
Taxation Social Security Payable           356 774356 774
Tax Tax Credit On Profit Or Loss On Ordinary Activities           64 718 
Total Assets Less Current Liabilities2 506 3132 445 2572 445 2572 913 3422 885 6792 875 0182 818 3722 744 0162 703 2164 692 1424 643 3961 824 7471 812 050
Total Borrowings     1 800 0001 800 0001 800 0001 800 0003 912 5003 906 18834 02224 111
Trade Creditors Trade Payables    4 860  6 1416 1871 550-251-21-136
Trade Debtors Trade Receivables    17 1407 42512 51267721 4469 08422 2034 62196
Turnover Revenue           100 827 
Bank Borrowings Overdrafts Secured1 300 0001 300 0001 300 0001 800 0001 800 000        
Capital Employed 1 145 257 1 113 3421 085 679        
Creditors Due After One Year1 300 0001 300 0001 300 0001 800 0001 800 000        
Creditors Due Within One Year34 33426 72726 72755 74364 290        
Depreciation Impairment Reversal Tangible Fixed Assets40 000 40 000          
Interest Payable Similar Charges42 196            
Number Shares Allotted  111        
Operating Leases Expiring After Five Years90 000 90 000          
Operating Profit Loss51 363            
Other Creditors Due Within One Year34 334 23 639          
Other Interest Receivable Similar Income308            
Profit Loss For Period8 028            
Revaluation Reserve1 460 2811 460 2811 460 2811 460 2811 460 281        
Share Capital Allotted Called Up Paid11111        
Tangible Fixed Assets Cost Or Valuation2 000 000 2 000 0002 000 0002 000 000        
Tangible Fixed Assets Depreciation90 794 130 794170 794210 794        
Tangible Fixed Assets Depreciation Charged In Period  40 00040 00040 000        
Tax On Profit Or Loss On Ordinary Activities1 447            
Trade Creditors Within One Year  3 088          
Turnover Gross Operating Revenue233 714            
U K Current Corporation Tax1 447            

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 10th, December 2024 		Free Download (13 pages)

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