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39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Pembridge Villas (freehold) Limited. The company was founded 8 years ago and was given the registration number 10192693. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED
Company Number:10192693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Pembridge Villas, London, United Kingdom, W11 3EP

Director22 October 2021Active
39c, Pembridge Villas, London, United Kingdom, W11 3EP

Director21 October 2021Active
39d, Pembridge Villas, London, United Kingdom, W11 3EP

Director21 October 2021Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Secretary21 May 2016Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director21 May 2016Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director21 May 2016Active

People with Significant Control

Mrs Judith Alison Hutson
Notified on:21 May 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Charles Hutson
Notified on:21 May 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:94 Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Address

Change registered office address company with date old address new address.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-08-25Persons with significant control

Notification of a person with significant control statement.

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2022-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control statement.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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