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4 Pemberton Road Limited

4 Pemberton Road Limited is an active company incorporated on 16 June 2006 with the registered office located in London, Greater London. 4 Pemberton Road Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05848907
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
4 Pemberton Road
London
N4 1AZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Patricia Lefebure
Director • Advertising • French • Lives in England • Born in May 1990
Max Alexander Wilson Townsend
Director • British • Lives in England • Born in Sep 1989
Tanesia Lian Price
Director • British • Lives in England • Born in Dec 1992
Stuart Wilson
Director • Self Employed • British • Lives in England • Born in Apr 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Stuart Wilson Resigned
1 Month Ago on 4 Oct 2025
Patricia Lefebure Resigned
1 Month Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Max Alexander Wilson Townsend Appointed
2 Years 9 Months Ago on 15 Jan 2023
Tanesia Lian Price Appointed
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Termination of appointment of Stuart Wilson as a director on 4 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Patricia Lefebure as a director on 4 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 13 Apr 2024
Confirmation statement made on 7 April 2023 with updates
Submitted on 7 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Termination of appointment of Lucy Emily Magenta Chambers as a director on 15 January 2023
Submitted on 15 Jan 2023
Appointment of Tanesia Lian Price as a director on 15 January 2023
Submitted on 15 Jan 2023
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Repayment History
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