This company is commonly known as Pembroke Mews (cologne Road) Management Co. Ltd. The company was founded 21 years ago and was given the registration number 04763702. The firm's registered office is in LONDON. You can find them at 1-6 Pembrook Mews, Cologne Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD |
|---|---|---|
| Company Number | : | 04763702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-6 Pembrook Mews, Cologne Road, London, SW11 2UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-6 Pembrook Mews, Cologne Road, London, SW11 2UJ | Secretary | 13 October 2012 | Active |
| 5, Pembrook Mews, Cologne Road, London, England, SW11 2UJ | Director | 06 March 2013 | Active |
| Ainderby Manor, Ainderby Steeple, Northallerton, England, DL7 9PY | Director | 10 February 2019 | Active |
| 1-6 Pembrook Mews, Cologne Road, London, SW11 2UJ | Director | 15 October 2012 | Active |
| 82a, Woodhill, London, England, SE18 5JF | Director | 27 November 2017 | Active |
| 3, Pembrook Mews, Cologne Road, London, United Kingdom, SW11 2UJ | Director | 05 December 2016 | Active |
| 55 Old Town, London, SW4 0JQ | Secretary | 14 May 2003 | Active |
| No 2 Prospect Cottages, Crown Street, Eastbourne, BN21 1NZ | Secretary | 19 June 2003 | Active |
| 1-6 Pembrook Mews, Cologne Road, London, SW11 2UJ | Secretary | 02 February 2010 | Active |
| 3, Staunton Road, Kingston Upon Thames, United Kingdom, KT2 5TJ | Secretary | 11 May 2011 | Active |
| 5 Pembrook Mews, Cologne Road, London, SW11 2UJ | Secretary | 30 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 2003 | Active |
| 2 Pembrook Mews, Cologne Road, London, SW11 2UJ | Director | 20 January 2006 | Active |
| 55 Old Town, London, SW4 0JQ | Director | 14 May 2003 | Active |
| 55 Old Town, London, SW4 0JQ | Director | 14 May 2003 | Active |
| 3 Pembrook Mews, Cologne Road, London, SW11 2UJ | Director | 20 January 2006 | Active |
| 4 Pembrook Mews, Cologne Road, London, SW11 2UJ | Director | 11 July 2007 | Active |
| 5 Pembrook Mews, Cologne Road, London, SW11 2UJ | Director | 08 June 2007 | Active |
| 2, Pembrook Mews, Cologne Road, London, England, SW11 2UJ | Director | 06 March 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-18 | Officers | Appoint person director company with name date. | Download |
| 2018-03-18 | Officers | Termination director company with name termination date. | Download |
| 2018-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-05 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
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