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PEMBERLEY RESIDENTIAL HOMES LIMITED - 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 10917624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- GERSHINSON, Mark Howard
- PYLE, John Laurence Edward
- Company secretaries
- PABARI, Vikesh
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-16
- Age Of Company 2017-08-16 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Mark Howard Gershinson
- Pemberley 123 Ltd
- Amg Capital Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MINTON PEMBERLEY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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PEMBERLEY RESIDENTIAL HOMES LIMITED Company Description
- PEMBERLEY RESIDENTIAL HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 10917624. Its current trading status is "live". It was registered 2017-08-16. It was previously called MINTON PEMBERLEY LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor, Grove House .
Get PEMBERLEY RESIDENTIAL HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pemberley Residential Homes Limited - 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2017-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-12-03) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-12-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-12-10) - AA
keyboard_arrow_right 2021
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mortgage-charge-part-release-with-charge-number (2021-02-18) - MR05
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mortgage-charge-part-release-with-charge-number (2021-02-08) - MR05
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mortgage-charge-part-release-with-charge-number (2021-01-20) - MR05
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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mortgage-satisfy-charge-full (2021-12-04) - MR04
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mortgage-charge-part-release-with-charge-number (2021-07-07) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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mortgage-charge-part-release-with-charge-number (2020-11-05) - MR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-08-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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resolution (2017-09-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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change-account-reference-date-company-current-shortened (2017-08-21) - AA01
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01