53 Pembroke Road Management Company Limited in CROYDON

53 Pembroke Road Management Company Limited CROYDON

53 Pembroke Road Management Company started in year 1990 as Private Limited Company with registration number 02531718. The 53 Pembroke Road Management Company company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 3 directors, namely Charlotte K., Suzanne P. and Ajay S.. Of them, Ajay S. has been with the company the longest, being appointed on 13 November 2000 and Charlotte K. has been with the company for the least time - from 15 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

53 Pembroke Road Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02531718
Date of Incorporation	Thu, 16th Aug 1990
Industry	Residents property management
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Charlotte K.

Position: Director

Appointed: 15 August 2023

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 September 2021

Suzanne P.

Position: Director

Appointed: 28 September 2007

Ajay S.

Position: Director

Appointed: 13 November 2000

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 23 November 2011

Resigned: 13 September 2021

Mark B.

Position: Director

Appointed: 11 April 2007

Resigned: 01 January 2008

Alistair G.

Position: Secretary

Appointed: 23 December 2005

Resigned: 22 November 2011

Catherine B.

Position: Director

Appointed: 14 January 2005

Resigned: 01 March 2006

Fredrik C.

Position: Director

Appointed: 14 January 2005

Resigned: 01 March 2006

Andrew B.

Position: Director

Appointed: 14 May 2004

Resigned: 02 January 2005

Carol F.

Position: Secretary

Appointed: 11 April 2001

Resigned: 25 October 2005

Alistair G.

Position: Director

Appointed: 26 January 2001

Resigned: 17 April 2016

Ajay S.

Position: Secretary

Appointed: 13 November 2000

Resigned: 11 April 2001

Carol F.

Position: Director

Appointed: 05 April 2000

Resigned: 08 December 2006

Kelly O.

Position: Director

Appointed: 14 December 1999

Resigned: 14 May 2004

Sebastian H.

Position: Director

Appointed: 14 December 1999

Resigned: 14 May 2004

Steven M.

Position: Director

Appointed: 12 January 1999

Resigned: 13 November 2000

Peter M.

Position: Director

Appointed: 01 September 1996

Resigned: 23 December 1998

Michael T.

Position: Secretary

Appointed: 01 November 1992

Resigned: 14 December 1999

Michael T.

Position: Director

Appointed: 13 February 1992

Resigned: 14 December 1999

Christopher B.

Position: Director

Appointed: 16 September 1991

Resigned: 13 February 1992

Jonathan H.

Position: Secretary

Appointed: 16 September 1991

Resigned: 01 November 1992

Jonathan H.

Position: Director

Appointed: 16 August 1991

Resigned: 30 March 2000

Darren S.

Position: Director

Appointed: 16 August 1991

Resigned: 01 September 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31

Balance Sheet
Current Assets	4
Net Assets Liabilities	4

Other
Net Current Assets Liabilities	4
Total Assets Less Current Liabilities	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 18th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 20th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st August 2012 to 31st March 2012 filed on: 29th, March 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th July 2009 with complete member list filed on: 19th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th June 2006 with complete member list filed on: 27th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 9th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 30th July 2004	annual return
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd July 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 26th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 15th September 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 29th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 15th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 15th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 7th, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th September 1995 with complete member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th September 1995 with complete member list filed on: 11th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1994 filed on: 15th, December 1994	accounts
AA	Small company accounts made up to 31st August 1994 filed on: 15th, December 1994	accounts	Free Download
363s	Annual return drawn up to 7th September 1994 with complete member list filed on: 7th, September 1994	annual return
363s	Annual return drawn up to 7th September 1994 with complete member list filed on: 7th, September 1994	annual return	Free Download
AA	Full accounts for the period ending 31st August 1993 filed on: 7th, December 1993	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 7th, December 1993	accounts	Free Download
363s	Annual return drawn up to 4th August 1993 with complete member list filed on: 4th, August 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 4th August 1993	annual return
363s	Annual return drawn up to 4th August 1993 with complete member list filed on: 4th, August 1993	annual return	Free Download
AA	Small company accounts made up to 31st August 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Small company accounts made up to 31st August 1992 filed on: 30th, November 1992	accounts
363s	Annual return drawn up to 2nd October 1992 with complete member list filed on: 2nd, October 1992	annual return	Free Download
363s	Annual return drawn up to 2nd October 1992 with complete member list filed on: 2nd, October 1992	annual return
AA	Accounts for a dormant company made up to 31st August 1991 filed on: 16th, February 1992	accounts
AA	Accounts for a dormant company made up to 31st August 1991 filed on: 16th, February 1992	accounts	Free Download
363(287)	Registered office changed on 16/02/92 filed on: 16th, February 1992	annual return
363b	Annual return with record of members - up to 16th February 1992 filed on: 16th, February 1992	annual return
363b	Annual return with record of members - up to 16th February 1992 filed on: 16th, February 1992	annual return	Free Download
363(287)	Registered office changed on 16/02/92 filed on: 16th, February 1992	annual return	Free Download

53 Pembroke Road Management Company Limited CROYDON

53 Pembroke Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Charlotte K.

B-Hive Company Secretarial Services Limited

Suzanne P.

Ajay S.

Hillcrest Estate Management Limited

Mark B.

Alistair G.

Catherine B.

Fredrik C.

Andrew B.

Carol F.

Alistair G.

Ajay S.

Carol F.

Kelly O.

Sebastian H.

Steven M.

Peter M.

Michael T.

Michael T.

Christopher B.

Jonathan H.

Jonathan H.

Darren S.

Annual reports financial information

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