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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 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07484140
Private limited by guarantee without share capital
Age
15 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (13 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
6 Deanery Street
London
W1K 1BA
England
Address changed on 14 Feb 2025 (10 months ago)
Previous address was Willmotts House Blacks Road London W6 9EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West Smithfield Management Limited
Tideway Investment Management Limited is a mutual person.
Active
Haynead Development Limited
Simon Frederick Haynes is a mutual person.
Active
Foxjen Ltd
Samantha Dawn Jenkins is a mutual person.
Active
Capus Land LLP
Simon Frederick Haynes is a mutual person.
Active
Popham Chilton Foliat Limited
Simon Frederick Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Dormant Accounts Submitted
19 Days Ago on 17 Dec 2025
Ms Samantha Dawn Jenkins Details Changed
1 Month Ago on 24 Nov 2025
Mr Johnathan Edward Moore-Stanley Details Changed
1 Month Ago on 24 Nov 2025
Mr Simon Frederick Haynes Details Changed
1 Month Ago on 24 Nov 2025
Ms Samantha Dawn Jenkins Appointed
4 Months Ago on 26 Aug 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Tideway Investment Management Limited Appointed
10 Months Ago on 14 Feb 2025
Willmotts (Ealing) Limited Resigned
10 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Dec 2025
Director's details changed for Ms Samantha Dawn Jenkins on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Johnathan Edward Moore-Stanley on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Simon Frederick Haynes on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Ms Samantha Dawn Jenkins as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Willmotts (Ealing) Limited as a secretary on 13 February 2025
Submitted on 14 Feb 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
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
Repayment History
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