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50 PEMBURY ROAD LIMITED

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

This company is commonly known as 50 Pembury Road Limited. The company was founded 19 years ago and was given the registration number 05463838. The firm's registered office is in LONDON. You can find them at 50 Pembury Road, Tottenham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:50 PEMBURY ROAD LIMITED
Company Number:05463838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Pembury Road, Tottenham, London, N17 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Pembury Road, Tottenham, London, N17 8LY

Director15 September 2019Active
50 Pembury Road, Tottenham, London, N17 8LY

Secretary26 May 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary26 May 2005Active
50a Pembury Road, London, N17 8LY

Director01 December 2008Active
50 Pembury Road, Tottenham, London, N17 8LY

Director26 May 2005Active
50 Pembury Road, Tottenham, London, N17 8LY

Director26 May 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director26 May 2005Active

People with Significant Control

Mr Michael Desmond Scott
Notified on:01 April 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Flat C, 50 Pembury Road, London, England, N17 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Joseph Horne
Notified on:10 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:50 Pembury Road, London, N17 8LY
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-09-20Officers

Appoint person director company with name date.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-03-22Officers

Termination director company with name termination date.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-06-09Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type dormant.

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