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Pembroke Mews (Cologne Road) Management Co. Ltd

Pembroke Mews (Cologne Road) Management Co. Ltd is a dormant company incorporated on 14 May 2003 with the registered office located in London, Greater London. Pembroke Mews (Cologne Road) Management Co. Ltd was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04763702
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Pembroke Mews (Cologne Road) Management Co. Ltd
Contact Update Details
Address
1-6 Pembrook Mews
Cologne Road
London
SW11 2UJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mr Neil Lukha
Secretary • Director • British • Lives in England • Born in Apr 1986
Elizabeth Mary Kerfoot
Director • Retired • British • Lives in England • Born in Feb 1954
Camilla Boys-Stones
Director • Housewife • British • Lives in England • Born in Dec 1962
Thomas Mather
Director • Irish • Lives in England • Born in Nov 1986
Eleanor Jane Wade
Director • British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Working Well Trust
Neil Lukha is a mutual person.
Active
Lupfaw 357 Limited
Elizabeth Mary Kerfoot is a mutual person.
Active
Mather Capital Limited
Thomas Mather is a mutual person.
Active
Kerfoot CS
Elizabeth Mary Kerfoot is a mutual person.
Active
LNP Ltd
Neil Lukha is a mutual person.
Active
The Ainderby LLP
Elizabeth Mary Kerfoot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Ms Eleanor Jane Wade Appointed
8 Months Ago on 24 Feb 2025
Elizabeth Mary Kerfoot Resigned
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 7 Feb 2025
Ms Katherine Isabel Armstrong Appointed
9 Months Ago on 4 Feb 2025
Camilla Boys-Stones Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Camilla Boys-Stones as a director on 4 February 2025
Submitted on 15 May 2025
Appointment of Ms Katherine Isabel Armstrong as a director on 4 February 2025
Submitted on 15 May 2025
Termination of appointment of Elizabeth Mary Kerfoot as a director on 24 February 2025
Submitted on 15 May 2025
Appointment of Ms Eleanor Jane Wade as a director on 24 February 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 2 Feb 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 13 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Jan 2023
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Repayment History
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