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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 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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 • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1948
Director • British,danish • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Andrew Richard Giblin is a mutual person.
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Hanover Dorrington Limited
Andrew Richard Giblin is a mutual person.
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Dorrington Investment Trust Limited
Andrew Richard Giblin is a mutual person.
Active
Dorrington London Flats Limited
Andrew Richard Giblin is a mutual person.
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Sanfield Properties Limited
Andrew Richard Giblin is a mutual person.
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Capital & District Properties Limited
Andrew Richard Giblin is a mutual person.
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Dorrington Projects Limited
Andrew Richard Giblin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£150.76K
Increased by £16.72K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.22K
Increased by £7.22K (+3%)
Total Liabilities
-£17.97K
Decreased by £3.28K (-15%)
Net Assets
£205.25K
Increased by £10.49K (+5%)
Debt Ratio (%)
8%
Decreased by 1.79% (-18%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 7 Nov 2025
Knut Eirik Dahl Resigned
8 Months Ago on 18 Mar 2025
Mrs Kate Perks Appointed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Christopher Iain Craddock Munro Resigned
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Dec 2022
Nina Ann Alexandersen Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
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
Repayment History
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