82 Pembroke Limited in LONDON

82 Pembroke Limited LONDON

82 Pembroke started in year 2013 as Private Limited Company with registration number 08614461. The 82 Pembroke company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 82 Pembroke Road. Postal code: W8 6NX. Since 2014/02/20 82 Pembroke Limited is no longer carrying the name Maldive 06.

The firm has one director. Stefano C., appointed on 16 May 2016. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Domenica D., Katarzyna S. and others listed below. There were no ex secretaries.

82 Pembroke Limited Address / Contact

Office Address	82 Pembroke Road
Town	London
Post code	W8 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08614461
Date of Incorporation	Thu, 18th Jul 2013
Industry	Licensed restaurants
Industry	Take-away food shops and mobile food stands
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stefano C.

Position: Director

Appointed: 16 May 2016

Domenica D.

Position: Director

Appointed: 02 December 2015

Resigned: 16 May 2016

Katarzyna S.

Position: Director

Appointed: 24 July 2013

Resigned: 02 December 2015

Marco G.

Position: Director

Appointed: 18 July 2013

Resigned: 24 July 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Stefano C. This PSC and has 75,01-100% shares.

Stefano C.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company previous names

Maldive 06	February 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	-42 086	-14 660	-5 385

Balance Sheet
Cash Bank In Hand	47 476	57 313
Current Assets	62 476	72 313	61 455
Net Assets Liabilities Including Pension Asset Liability	-42 086	13 643	-5 385
Stocks Inventory	15 000	15 000
Tangible Fixed Assets	169 551	160 952

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-42 186	13 543
Shareholder Funds	-42 086	-14 660	-5 385

Other
Creditors Due After One Year	234 680	207 002	174 985
Creditors Due Within One Year	39 433	40 923	32 831
Fixed Assets	169 551	160 952	140 976
Net Current Assets Liabilities	23 043	31 390	28 624
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		11 378
Tangible Fixed Assets Cost Or Valuation	188 390	199 768
Tangible Fixed Assets Depreciation	18 839	38 816
Tangible Fixed Assets Depreciation Charged In Period		19 977
Total Assets Less Current Liabilities	192 594	192 342	169 600

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 30th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 9th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 16th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086144610003, created on 2020/07/29 filed on: 31st, July 2020	mortgage	Free Download (6 pages)
MR01	Registration of charge 086144610001, created on 2020/06/09 filed on: 12th, June 2020	mortgage	Free Download (24 pages)
MR01	Registration of charge 086144610002, created on 2020/06/09 filed on: 12th, June 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 8th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/26 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 25th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/07/31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 13th, March 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 12th, March 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2017	gazette	Free Download (1 page)
AP01	New director appointment on 2016/05/16. filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	2016/05/16 - the day director's appointment was terminated filed on: 16th, May 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
TM01	2015/12/02 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 2nd, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/02	capital
AP01	New director appointment on 2015/12/02. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 12th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/12	capital
AD01	Address change date: 2015/05/11. New Address: 82 Pembroke Road London W8 6NX. Previous address: 9 Seagrave Road London SW6 1RP filed on: 11th, May 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 2nd, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/02	capital
CERTNM	Company name changed maldive 06 LIMITEDcertificate issued on 20/02/14 filed on: 20th, February 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/24 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

82 Pembroke Limited LONDON

82 Pembroke Limited Address / Contact

Company Information / Profile

Company staff

Stefano C.

Domenica D.

Katarzyna S.

Marco G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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