Pembroke Accountancy Services in 133-137 Alexandra Road LONDON

Pembroke Accountancy Services LONDON

Pembroke Accountancy Services started in year 1989 as Private Unlimited Company with registration number 02415777. The Pembroke Accountancy Services company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Connect House. Postal code: SW19 7JY.

The company has 2 directors, namely Hilary L., Ian L.. Of them, Ian L. has been with the company the longest, being appointed on 22 August 1991 and Hilary L. has been with the company for the least time - from 11 April 2023. As of 28 April 2024, there was 1 ex director - Sophia H.. There were no ex secretaries.

Pembroke Accountancy Services Address / Contact

Office Address	Connect House
Office Address2	133-137 Alexandra Road
Town	London
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02415777
Date of Incorporation	Tue, 22nd Aug 1989
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th September
Company age	35 years old
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Hilary L.

Position: Director

Appointed: 11 April 2023

Ian L.

Position: Director

Appointed: 22 August 1991

Sophia H.

Position: Director

Resigned: 30 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ian L. This PSC and has 50,01-75% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AD01	New registered office address Connect House 133-137 Alexandra Road London SW19 7JY. Change occurred on Monday 20th April 2015. Company's previous address: Pinnacle House 17-25 Hartfield Road London SW19 3SE England. filed on: 20th, April 2015	address	Free Download (1 page)
AD01	New registered office address Pinnacle House 17-25 Hartfield Road London SW19 3SE. Change occurred on Monday 29th December 2014. Company's previous address: 5 College Mews St Ann's Hill London SW18 2SJ. filed on: 29th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 22nd August 2013	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/06 from: 5 college mews, st ann's hill london SW18 2SJ SW18 2SJ filed on: 23rd, August 2006	address	Free Download (1 page)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/06 from: 5 college mews, st ann's hill london SW18 2SJ SW18 2SJ filed on: 23rd, August 2006	address	Free Download (1 page)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/05 from: 5 college mews st anns hill london SW18 2 sj filed on: 23rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: 5 college mews st anns hill london SW18 2 sj filed on: 23rd, August 2005	address	Free Download (1 page)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th November 2003 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd October 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd October 2001 - Annual return with full member list filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (4 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (4 pages)
363s	Period up to Wednesday 12th August 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th August 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (5 pages)
363s	Period up to Thursday 13th November 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (5 pages)
363s	Period up to Thursday 22nd August 1996 - Annual return with full member list filed on: 22nd, August 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd August 1996 - Annual return with full member list filed on: 22nd, August 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 3rd October 1995 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd October 1995 - Annual return with full member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 12th August 1994 - Annual return with full member list filed on: 12th, August 1994	annual return	Free Download
363s	Period up to Friday 12th August 1994 - Annual return with full member list filed on: 12th, August 1994	annual return
363s	Period up to Friday 15th October 1993 - Annual return with full member list filed on: 15th, October 1993	annual return	Free Download
363s	Period up to Friday 15th October 1993 - Annual return with full member list filed on: 15th, October 1993	annual return
363s	Period up to Friday 21st August 1992 - Annual return with full member list filed on: 21st, August 1992	annual return	Free Download
363s	Period up to Friday 21st August 1992 - Annual return with full member list filed on: 21st, August 1992	annual return
363a	Period up to Tuesday 22nd October 1991 - Annual return with full member list filed on: 22nd, October 1991	annual return	Free Download
363a	Period up to Tuesday 22nd October 1991 - Annual return with full member list filed on: 22nd, October 1991	annual return
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 10th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 10th, September 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 29th, March 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 29th, March 1990	accounts	Free Download
NEWINC	Company registration filed on: 22nd, August 1989	incorporation
NEWINC	Company registration filed on: 22nd, August 1989	incorporation	Free Download

Pembroke Accountancy Services LONDON

Pembroke Accountancy Services Address / Contact

Company Information / Profile

Company staff

Hilary L.

Ian L.

Sophia H.

People with significant control

Company filings

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