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Pembroke Management Company Limited

Pembroke Management Company Limited is an active company incorporated on 15 November 1985 with the registered office located in London, Greater London. Pembroke Management Company Limited was registered 40 years ago.
Status
Active
Active since 32 years ago
Company No
01959529
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 23 March 2026 (1 month remaining)
Contact
Address
4 Pembroke Mews
Muswell Hill
London
N10 2JL
England
Same address for the past 10 years
Telephone
0333 3442100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1973
Director • Japanese • Lives in England • Born in Dec 1984
Director • Psychotherapist • British • Lives in UK • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alkimia Training Limited
Stacey Paula Millichamp is a mutual person.
Active
Tobestudio Limited
Yuko Sugimoto is a mutual person.
Active
Entrust Associates Limited
Stacey Paula Millichamp is a mutual person.
Dissolved
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
£5.94K
Decreased by £96 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.41K
Increased by £64 (0%)
Total Liabilities
-£1.13K
Decreased by £1 (-0%)
Net Assets
£14.28K
Increased by £65 (0%)
Debt Ratio (%)
7%
Decreased by 0.04% (-1%)
Latest Activity
Ms. Yuko Sugimoto Appointed
27 Days Ago on 1 Jan 2026
Accounting Period Shortened
1 Month Ago on 23 Dec 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
David Edward Keith Norman Resigned
2 Years 3 Months Ago on 31 Oct 2023
David Edward Keith Norman Resigned
2 Years 3 Months Ago on 31 Oct 2023
Mr Enrico Bergese Appointed
2 Years 3 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jun 2023
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Documents
Appointment of Ms. Yuko Sugimoto as a director on 1 January 2026
Submitted on 5 Jan 2026
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Mr Enrico Bergese as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of David Edward Keith Norman as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of David Edward Keith Norman as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Repayment History
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