48 Pembridge Road Limited is a private limited company that can be found at The Office Inglewood Mansions, 289 West End Lane, London NW6 1RE. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-30, this 4-year-old company is run by 2 directors.
Director Nir Z., appointed on 30 September 2020. Director Scott S., appointed on 30 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-09-29 and the deadline for the following filing is 2024-10-13. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | The Office Inglewood Mansions |
| Office Address2 | 289 West End Lane |
| Town | London |
| Post code | NW6 1RE |
| Country of origin | United Kingdom |
| Registration Number | 12916177 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (372 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Balanced Trading Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is J.l.j.l. Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Balanced Trading Limited
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06397237 |
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J.L.J.L. Ventures Limited
109 Gloucester Place, London, W1U 6JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12907786 |
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th September 2024 filed on: 16th, October 2024 |
confirmation statement | Free Download (3 pages) |
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