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64 Pemberton Gardens Management Limited

64 Pemberton Gardens Management Limited is an active company incorporated on 6 April 1989 with the registered office located in London, Greater London. 64 Pemberton Gardens Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02369123
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
64 Pemberton Gardens
Archway
London
N19 5RU
Same address for the past 36 years
Telephone
02072727901
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Production Design • British • Lives in England • Born in Nov 1967
Director • PSC • Residential Property Letting • British • Lives in UK • Born in Oct 1971
Director • PSC • Actor • British • Lives in UK • Born in Aug 1980
Director • PSC • Hospitality • British • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Flahive Developments Limited
Mrs Catherine ANN Wright is a mutual person.
Active
Candlemas Holdings Limited
Mrs Catherine ANN Wright is a mutual person.
Active
Flahive Holdings Limited
Mrs Catherine ANN Wright is a mutual person.
Active
Candlemas Properties Limited
Mrs Catherine ANN Wright 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£397
Decreased by £6.6K (-94%)
Total Liabilities
-£287
Decreased by £6.6K (-96%)
Net Assets
£110
Same as previous period
Debt Ratio (%)
72%
Decreased by 26.14% (-27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Avye Leventis (PSC) Appointed
4 Years Ago on 2 Jul 2021
Arthur Dabrowski Resigned
4 Years Ago on 2 Jul 2021
Benjamin Vliegen Resigned
4 Years Ago on 2 Jul 2021
Miss Julie Harris (PSC) Details Changed
8 Years Ago on 6 May 2017
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Change of details for Miss Julie Harris as a person with significant control on 6 May 2017
Submitted on 19 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 20 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 20 Apr 2022
Appointment of Ms Avye Leventis as a director on 2 July 2021
Submitted on 20 Apr 2022
Cessation of Arthur Dabrowski as a person with significant control on 2 July 2021
Submitted on 20 Apr 2022
Repayment History
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