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94 PEMBROKE ROAD FREEHOLD LIMITED - 94 Pembroke Road 94 Pembroke Road, London, N10 2JB, England, United Kingdom
Company Information
- Company registration number
- 06159077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 Pembroke Road 94 Pembroke Road
- London
- N10 2JB
- England 94 Pembroke Road 94 Pembroke Road, London, N10 2JB, England UK
Management
- Managing Directors
- DAVIES, Mark And Ginette
- GALLAHER, Cameron Campbell
- Company secretaries
- GALLAHER, Cameron Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-14
- Age Of Company 2007-03-14 17 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Mark And Ginette Davies
- -
- Mr Cameron Campbell Gallaher
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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94 PEMBROKE ROAD FREEHOLD LIMITED Company Description
- 94 PEMBROKE ROAD FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 06159077. Its current trading status is "live". It was registered 2007-03-14. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 94 Pembroke Road 94 Pembroke Road .
Get 94 PEMBROKE ROAD FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 94 Pembroke Road Freehold Limited - 94 Pembroke Road 94 Pembroke Road, London, N10 2JB, England, United Kingdom
- 2007-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06159077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06159077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06159077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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confirmation-statement-with-updates (2018-03-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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change-person-secretary-company-with-change-date (2015-03-24) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-secretary-company-with-change-date (2011-05-13) - CH03
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change-person-director-company-with-change-date (2011-05-13) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-04-21) - 363s
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keyboard_arrow_right 2007
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legacy (2007-06-17) - 288a
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legacy (2007-05-09) - 287
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incorporation-company (2007-03-14) - NEWINC
