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Pembridge Trading Limited MIDDLESEX

Founded in 1950, Pembridge Trading, classified under reg no. 00486925 is an active company. Currently registered at 1 Pembridge Crescent W11 3DT, Middlesex the company has been in the business for 74 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2001/09/04 Pembridge Trading Limited is no longer carrying the name Jrs.

The firm has one director. Toby A.. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - James A., who left the firm on 5 April 2001. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pembridge Trading Limited Address / Contact

Office Address 1 Pembridge Crescent
Town Middlesex
Post code W11 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00486925
Date of Incorporation Mon, 2nd Oct 1950
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 74 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Toby A.

Position: Director

Resigned:

Catalina A.

Position: Secretary

Appointed: 28 March 2003

Resigned: 31 December 2018

Rachel B.

Position: Secretary

Appointed: 28 October 2002

Resigned: 20 December 2003

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 April 1993

Resigned: 28 October 2002

Toby A.

Position: Secretary

Appointed: 28 December 1991

Resigned: 05 September 2001

James A.

Position: Director

Appointed: 28 December 1991

Resigned: 05 April 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Toby A. The abovementioned PSC and has 75,01-100% shares.

Toby A.

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

Company previous names

Jrs September 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Current Assets 373 861363 978297 040
Net Assets Liabilities1 058 6581 166 8861 273 0651 390 893
Other
Creditors 563 894415 722197 185
Fixed Assets1 386 8321 355 3911 324 1141 291 038
Net Current Assets Liabilities-328 174-188 505-51 04999 855
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 528695 
Total Assets Less Current Liabilities1 058 6581 166 8861 273 0651 390 893

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 21st, August 2023 		Free Download (4 pages)

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