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Pembroke Court (Edwardes Square) Freehold Limited

Pembroke Court (Edwardes Square) Freehold Limited is a dormant company incorporated on 6 January 2011 with the registered office located in London, Greater London. Pembroke Court (Edwardes Square) Freehold Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07484140
Private limited by guarantee without share capital
Age
14 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 hours remaining)
Address
6 Deanery Street
London
W1K 1BA
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Willmotts House Blacks Road London W6 9EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Investment Advisory • British • Lives in England • Born in Apr 1952
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1972
Director • Venture Capital • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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274 Earls Court Road Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Heatherlawns Property Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Arundel Court (Barnes) Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Parklands Court Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Adenford Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Upper Tooting Park Mansions Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Denham Lodge Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
Latest Activity
Ms Samantha Dawn Jenkins Appointed
2 Months Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Tideway Investment Management Limited Appointed
8 Months Ago on 14 Feb 2025
Willmotts (Ealing) Limited Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Mr Simon Frederick Haynes Appointed
1 Year 4 Months Ago on 10 Jun 2024
Bruce Ferguson Macfarlane Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Samantha Dawn Jenkins Resigned
2 Years Ago on 31 Oct 2023
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Documents
Appointment of Ms Samantha Dawn Jenkins as a director on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Willmotts House Blacks Road London W6 9EU England to 6 Deanery Street London W1K 1BA on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Tideway Investment Management Limited as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Willmotts (Ealing) Limited as a secretary on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Oct 2024
Appointment of Mr Simon Frederick Haynes as a director on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Bruce Ferguson Macfarlane as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Samantha Dawn Jenkins as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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