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60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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

This company is commonly known as 60 Pemberton Gardens (management) Limited. The company was founded 40 years ago and was given the registration number 01787020. The firm's registered office is in . You can find them at 60 Pemberton Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 PEMBERTON GARDENS (MANAGEMENT) LIMITED
Company Number:01787020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Pemberton Gardens, London, N19 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, Pemberton Gardens, London, England, N19 5RU

Secretary23 April 2014Active
60a, Pemberton Gardens, London, England, N19 5RU

Director24 February 2022Active
60 Pemberton Gardens, London, N19 5RU

Director23 September 2013Active
60 Pemberton Gardens, London, N19 5RU

Director08 April 2022Active
60 Pemberton Gardens, London, N19 5RU

Director23 September 2013Active
60a, Pemberton Gdns, London, United Kingdom, N19 5RU

Director24 February 2022Active
60 Pemberton Gardens, London, N19 5RU

Director06 December 2013Active
60 Pemberton Gardens, London, N19 5RU

Director08 April 2022Active
60c Pemberton Gardens, London, N19 5RU

Secretary01 October 2006Active
60 Pemberton Gardens, London, N19 5RU

Secretary-Active
60d Pemberton Gardens, London, N19 5RU

Secretary18 February 2002Active
60 Pemberton Gardens, London, N19 5RU

Secretary01 January 2010Active
60 Pemberton Gardens, London, N19 5RU

Secretary06 December 2013Active
60c Pemberton Gardens, London, N19 5RU

Director14 June 2005Active
60b Pemberton Gardens, London, N19 5RU

Director18 February 2002Active
60 Pemberton Gardens, London, N19 5RU

Director-Active
60 Pemberton Gardens, London, N19 5RU

Director-Active
60d Pemberton Gardens, London, N19 5RU

Director03 April 1998Active
60a Pemberton Gardens, London, N19 5RU

Director01 June 1995Active
60 Pemberton Gardens, London, N19 5RU

Director-Active
60 Pemberton Gardens, London, N19 5RU

Director-Active
60a, Pemberton Gardens, London, United Kingdom, N19 5RU

Director01 December 2009Active
60 Pemberton Gardens, London, N19 5RU

Director01 December 2009Active
60 Pemberton Gardens, London, N19 5RU

Director01 December 2009Active
91, Junction Road, London, England, N19 5QU

Director01 January 2014Active
Flat D 60 Pemberton Gardens, London, N19 5RU

Director05 July 1995Active
60c Pemberton Gardens, London, N19 5RU

Director18 February 2002Active
60a, Pemberton Gardens, Tufnell Park, London, N19 5RU

Director01 December 2009Active
60 Pemberton Gardens, London, N19 5RU

Director01 December 2009Active
60c Pemberton Gardens, London, N19 5RU

Director18 February 2002Active
60a, Pemberton Gardens, London, England, N19 5RU

Director01 August 2013Active
60 Pemberton Gardens, London, N19 5RU

Director01 February 2010Active

People with Significant Control

Mr Arnaud David Gontier
Notified on:08 April 2022
Status:Active
Date of birth:August 1971
Nationality:English,French
Address:60 Pemberton Gardens, N19 5RU
Nature of control:
  • Right to appoint and remove directors
Mr Nicholas James Sharpe
Notified on:21 February 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:91, Junction Road, London, United Kingdom, N19 5QU
Nature of control:
  • Significant influence or control
Miss Sarah Jane White
Notified on:16 April 2017
Status:Active
Date of birth:April 1985
Nationality:United Kingdom
Address:60 Pemberton Gardens, N19 5RU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-03Accounts

Accounts with accounts type dormant.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-25Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Officers

Termination secretary company with name termination date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download

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