UKBizDB.co.uk

PEMBROKE (HENDON) MANAGEMENT CO. LIMITED

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

This company is commonly known as Pembroke (hendon) Management Co. Limited. The company was founded 34 years ago and was given the registration number 02417552. The firm's registered office is in STANMORE. You can find them at Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBROKE (HENDON) MANAGEMENT CO. LIMITED
Company Number:02417552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR

Corporate Secretary22 August 2013Active
30 Yarlington Court, 1 Sparkford Gardens, London, England, N11 3GS

Director20 December 2023Active
19, Talgarth Walk, London, England, NW9 7HW

Director19 February 2021Active
Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR

Corporate Director13 September 2013Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary13 December 1997Active
42 Osprey Close, Falcon Way, Watford, WD2 4XR

Secretary-Active
1 Talgarth Walk, London, NW9 7HW

Secretary21 April 1993Active
16 Talgarth Walk, London, NW9 7HW

Secretary07 November 2000Active
11 Talgarth Walk, London, NW9 7HW

Director04 December 1997Active
17 Talgarth Walk, Goldsmith Avenue West Hendon, London, NW9 7HW

Director21 April 1993Active
24 Talgarth Walk, London, NW9 7HW

Director04 December 1997Active
12 Acworth Close, London, N9 8PJ

Director24 June 1992Active
1 Talgarth Walk, London, NW9 7HW

Director21 April 1993Active
13, Talgarth Walk, Welsh Harp Village, London, NW9 7HW

Director17 November 2010Active
12 Talgarth Walk, London, NW9 7HW

Director10 January 2002Active
18 Talgarth Walk, London, NW9 7HW

Director11 June 2001Active
The Old School House Bayford Green, Bayford, Hertford, SG13 8PU

Director-Active
16 Talgarth Walk, London, NW9 7HW

Director28 October 1998Active
22, Talgarth Walk, London, England, NW9 7HW

Director05 March 2021Active
Stanmore House, 15-19 Church Road, Stanmore, England, HA7 4AR

Corporate Director13 September 2013Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Change corporate secretary company with change date.

Download
2023-09-20Officers

Change corporate director company with change date.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Officers

Change person director company with change date.

Download
2023-09-19Address

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

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Change corporate secretary company with change date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint corporate director company with name date.

Download
2021-06-17Address

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

Download
2021-05-22Officers

Termination director company with name termination date.

Download
2021-05-22Address

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

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.