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Pembroke Square Freeholders Association Limited

Pembroke Square Freeholders Association Limited is an active company incorporated on 20 March 1985 with the registered office located in London, Greater London. Pembroke Square Freeholders Association Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01897223
Private limited company
Age
40 years
Incorporated 20 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
43 Pembroke Square
London
W8 6PE
Same address for the past 11 years
Telephone
02079378840
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
53
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Nov 1978
Director • Banker • British • Lives in UK • Born in Jan 1956
Director • Investment Banker • French • Lives in England • Born in Apr 1971
Director • Merchant Banker • Norwegian • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hanover Group Limited
Andrew Richard Giblin is a mutual person.
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Dorrington Holdings Plc
Andrew Richard Giblin is a mutual person.
Active
Hanover Dorrington Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington Investment Trust Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington London Flats Limited
Andrew Richard Giblin is a mutual person.
Active
Sanfield Properties Limited
Andrew Richard Giblin is a mutual person.
Active
Capital & District Properties Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington Projects Limited
Andrew Richard Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£134.03K
Increased by £6.85K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.01K
Increased by £17.93K (+9%)
Total Liabilities
-£21.25K
Increased by £6.66K (+46%)
Net Assets
£194.75K
Increased by £11.27K (+6%)
Debt Ratio (%)
10%
Increased by 2.47% (+34%)
Latest Activity
Knut Eirik Dahl Resigned
5 Months Ago on 18 Mar 2025
Mrs Kate Perks Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Christopher Iain Craddock Munro Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Dec 2022
Nina Ann Alexandersen Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr David Philippe Joel Prieul Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Knut Eirik Dahl as a director on 18 March 2025
Submitted on 21 Mar 2025
Appointment of Mrs Kate Perks as a director on 18 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Christopher Iain Craddock Munro as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 10 Dec 2022
Appointment of Mr David Philippe Joel Prieul as a director on 1 December 2022
Submitted on 9 Dec 2022
Appointment of Nina Ann Alexandersen as a director on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
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