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PEMBERLEY RESIDENTIAL HOMES LIMITED

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

This company is commonly known as Pemberley Residential Homes Limited. The company was founded 6 years ago and was given the registration number 10917624. The firm's registered office is in LONDON. You can find them at 8 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEMBERLEY RESIDENTIAL HOMES LIMITED
Company Number:10917624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary01 November 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director16 August 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director01 November 2017Active
8 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary16 August 2017Active

People with Significant Control

Pemberley 123 Ltd
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:11, Holne Chase, London, England, N2 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Amg Capital Holdings Ltd
Notified on:28 September 2017
Status:Active
Country of residence:England
Address:8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Howard Gershinson
Notified on:16 August 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-20Resolution

Resolution.

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2023-12-14Address

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

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2023-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-06-01Address

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

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-04Mortgage

Mortgage satisfy charge full.

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2021-12-04Mortgage

Mortgage satisfy charge full.

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2021-07-07Mortgage

Mortgage charge part release with charge number.

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2021-02-18Mortgage

Mortgage charge part release with charge number.

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2021-02-18Mortgage

Mortgage charge part release with charge number.

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2021-02-08Mortgage

Mortgage charge part release with charge number.

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2021-02-08Mortgage

Mortgage charge part release with charge number.

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2021-02-08Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage charge part release with charge number.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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