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100 Pembroke Road Ltd

100 Pembroke Road Ltd is an active company incorporated on 24 April 1995 with the registered office located in Bristol, Bristol. 100 Pembroke Road Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03050396
Private limited by guarantee without share capital
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
100a Pembroke Road
Clifton
Bristol
BS8 3EQ
Same address for the past 16 years
Telephone
01179730104
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1997
Director • German • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
78 Pembroke Road Management Company Limited
Alan John McGhee is a mutual person.
Active
4 Arlington Villas Flat Management Limited
Alan John McGhee is a mutual person.
Active
Cardiac Health And Performance Limited
Dr Guido Pieles is a mutual person.
Active
Insula Letting Limited
Alan John McGhee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2.37K
Increased by £925 (+64%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.37K
Increased by £925 (+64%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 4 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Nov 2022
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Dr Guido Pieles Appointed
4 Years Ago on 1 Jul 2021
Miss Alana Sloan Appointed
4 Years Ago on 6 Apr 2021
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 7 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 17 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 23 Dec 2023
Micro company accounts made up to 30 April 2022
Submitted on 4 Dec 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 26 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 13 Dec 2021
Appointment of Miss Sacha Jade Dhabalia as a director on 1 February 2021
Submitted on 17 Nov 2021
Appointment of Miss Alana Sloan as a director on 6 April 2021
Submitted on 17 Nov 2021
Appointment of Dr Guido Pieles as a director on 1 July 2021
Submitted on 17 Nov 2021
Repayment History
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