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1 Pemberton Gardens (Management) Limited

1 Pemberton Gardens (Management) Limited is an active company incorporated on 8 November 1983 with the registered office located in London, Greater London. 1 Pemberton Gardens (Management) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01768306
Private limited company
Age
42 years
Incorporated 8 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Pemberton Gardens
London
N19 5RR
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 1C 1C Pemberton Gardens London N19 5RR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1981
Director • Secretary • British • Lives in UK • Born in Nov 1993
Director • Secretary • British • Lives in England • Born in Aug 1940
Director • British • Lives in UK • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pillarcare Agency Limited
Chloe Lara Cooper is a mutual person.
Active
Albany Ground Rents LLP
Chloe Lara Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.26K
Increased by £325 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£46.26K
Increased by £325 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ms Chloe Lara Cooper Appointed
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Olivia Eilidh Lawson Resigned
4 Months Ago on 23 Jun 2025
Registered Address Changed
1 Year Ago on 21 Oct 2024
Neil Saul Segal Resigned
1 Year Ago on 21 Oct 2024
Dr Olivia Eilidh Lawson Appointed
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Ms Chloe Lara Cooper as a secretary on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Olivia Eilidh Lawson as a secretary on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 1C 1C Pemberton Gardens London N19 5RR England to 1 Pemberton Gardens London N19 5RR on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Dr Olivia Eilidh Lawson as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Neil Saul Segal as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 1 Pemberton Gardens, London Flat B 1Pemberton Gardens London N19 5RR England to 1C 1C Pemberton Gardens London N19 5RR on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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