This company is commonly known as 1 Pemberton Gardens (management) Limited. The company was founded 40 years ago and was given the registration number 01768306. The firm's registered office is in LONDON. You can find them at 1d Pemberton Gardens, , London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 01768306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1d Pemberton Gardens, London, England, N19 5RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Pemberton Gardens, Flat B, 1 Pemberton Gardens, London, United Kingdom, N19 5RR | Secretary | 13 May 2021 | Active |
| 1d, Pemberton Gardens, London, England, N19 5RR | Director | 31 January 2015 | Active |
| 1 Pemberton Gardens, Flat C, 1 Pemberton Gardens, London, United Kingdom, N19 5RR | Director | 11 February 2023 | Active |
| 1b, Pemberton Gardens, 1b, London, England, N19 5RR | Director | 29 May 2020 | Active |
| 1a Pemberton Gardens, London, N19 5RR | Director | 02 September 2002 | Active |
| 1d, Pemberton Gardens, London, England, N19 5RR | Secretary | 30 May 2020 | Active |
| 1a Pemberton Gardens, London, N19 5RR | Secretary | 18 November 1998 | Active |
| Church Farm, Hemley, Woodbridge, IP12 4QA | Secretary | 02 January 1996 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 01 September 1995 | Active |
| Flat D, 1 Pemberton Gardens, London, N19 5RR | Secretary | 10 February 1996 | Active |
| 1c Pemberton Gardens, London, N19 5RR | Secretary | 05 August 2002 | Active |
| 1b, 1b Pemberton Gardens, London, United Kingdom, N19 5RR | Secretary | 14 November 2014 | Active |
| 1a Pemberton Gardens, London, N19 5RR | Secretary | 14 August 2006 | Active |
| 109 Baker Street, London, W1M 2BH | Secretary | - | Active |
| 1b Pemberton Gardens, London, N19 5RR | Secretary | 07 September 1996 | Active |
| 1d, Pemberton Gardens, London, N19 5RR | Director | 26 August 2009 | Active |
| 1a Pemberton Gardens, London, N19 5RR | Director | 16 March 1998 | Active |
| The Old Bakery, Cobden, Radlett, | Director | - | Active |
| 1c, Pemberton Gardens, London, England, N19 5RR | Director | 31 January 2015 | Active |
| 1c, Pemberton Gardens, London, N19 5RR | Director | 23 July 2009 | Active |
| 1c Pemberton Gardens, London, N19 5RR | Director | 03 January 1996 | Active |
| Flat D, 1 Pemberton Gardens, London, N19 5RR | Director | 02 January 1996 | Active |
| Flat D, 1 Pemberton Gardens, London, N19 5RR | Director | 10 February 1996 | Active |
| 1c Pemberton Gardens, London, N19 5RR | Director | 03 May 2000 | Active |
| 1d, Pemberton Gardens, London, England, N19 5RR | Director | 19 November 2010 | Active |
| 1b Pemberton Gardens, London, N19 5RR | Director | 01 October 2007 | Active |
| North Lodge, Cudicote Road, Welwyn, | Director | - | Active |
| Garden Flat, 1a Pemberton Gardens, London, N19 | Director | 02 January 1996 | Active |
| 1c Pemberton Gardens, Archway, London, N19 5RR | Director | 21 July 2007 | Active |
| 1b Pemberton Gardens, London, N19 5RR | Director | 25 May 1999 | Active |
| 1b Pemberton Gardens, London, N19 5RR | Director | 07 September 1996 | Active |
| 1d Pemberton Gardens, London, N19 5RR | Director | 07 September 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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