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48 PEMBRIDGE ROAD LIMITED

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

This company is commonly known as 48 Pembridge Road Limited. The company was founded 3 years ago and was given the registration number 12916177. The firm's registered office is in LONDON. You can find them at The Office Inglewood Mansions, 289 West End Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:48 PEMBRIDGE ROAD LIMITED
Company Number:12916177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Office Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE

Director30 September 2020Active
The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE

Director30 September 2020Active

People with Significant Control

Balanced Trading Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:The Office, Inglewood Mansions, London, England, NW6 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
J.L.J.L. Ventures Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:109, Gloucester Place, London, England, W1U 6JW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company previous shortened.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Incorporation

Incorporation company.

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