1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
COMPANY NUMBER
01768306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
08/11/1983
(41 years and 1 months old)
WEBSITE
pembertonam.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/1983
01/02/1984
CHICSEAL LIMITED
LONDON
N19 5RR
1C 1C Pemberton Gardens
London
N19 5RR
Credit Risk Overview
Want to learn more about 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Neil Saul Segal (928362814) has left the board |
| 23/10/2024 | New Company Secretary Olivia Eilidh Lawson (932843097) Appointed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/2002 - Present (22 years and 3 months) Secretary: 14/08/2006 - 14/11/2014 (8 years and 3 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2023 - Present (1 years and 10 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Neil Saul Segal (928362814) has left the board |
| 23/10/2024 | New Company Secretary Olivia Eilidh Lawson (932843097) Appointed |
| 14/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 24/08/2023 | Karen Friend (920140833) has left the board |
| 24/08/2023 | New Board Member Olivia Eilidh Lawson (931270180) Appointed |
| 24/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Company Secretary Neil Saul Segal (928362814) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Neil Saul Segal (927502442) Appointed |
| 05/10/2020 | Sean Diego McLoughlin (915825066) has left the board |
| 03/06/2020 | Change in Reg. Office |
| 03/06/2020 | Sean McLoughlin (919268107) has left the board |
| 03/06/2020 | New Company Secretary Chloe Cooper (927023402) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Karen Friend (920140833) Appointed |
| 05/10/2015 | New Board Member Chloe Cooper (920140817) Appointed |
| 23/09/2015 | Change in Reg. Office |
| 17/09/2015 | Kenneth Joseph Behan (906114659) has left the board |
| 17/09/2015 | Christopher Charles Hopkins (914792664) has left the board |
| 17/09/2015 | New Accounts filed |
| 19/11/2014 | New Company Secretary Sean McLoughlin (919268107) Appointed |
| 27/09/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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