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40 Pember Road Limited

40 Pember Road Limited is a dormant company incorporated on 11 October 2012 with the registered office located in London, Greater London. 40 Pember Road Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08250032
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 months 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
40 Pember Road
London
NW10 5LS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Greek • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in UK • Born in Dec 1997
Mr Alexander George Ivan De Wesselow
PSC • British • Lives in UK • Born in Dec 1997
Miss Alice Sylvia Jane De Wesselow
PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
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
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Alice Sylvia Jane De Wesselow (PSC) Appointed
2 Months Ago on 11 Nov 2025
Miss Alice Sylvia Jane De Wesselow Appointed
2 Months Ago on 10 Nov 2025
Alexander George Ivan De Wesselow (PSC) Appointed
2 Months Ago on 10 Nov 2025
Mr Alexander George Ivan De Wesselow Appointed
2 Months Ago on 10 Nov 2025
Alexander Gamal Mohamed Youssef (PSC) Resigned
3 Months Ago on 3 Oct 2025
Nisha Aulum Resigned
3 Months Ago on 3 Oct 2025
Alexander Gamal Mohamed Youssef Resigned
3 Months Ago on 3 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 12 May 2025
Maria Koumenta (PSC) Appointed
4 Years Ago on 25 Jun 2021
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 20 Nov 2025
Appointment of Miss Alice Sylvia Jane De Wesselow as a director on 10 November 2025
Submitted on 19 Nov 2025
Notification of Alice Sylvia Jane De Wesselow as a person with significant control on 11 November 2025
Submitted on 19 Nov 2025
Notification of Alexander George Ivan De Wesselow as a person with significant control on 10 November 2025
Submitted on 19 Nov 2025
Notification of Maria Koumenta as a person with significant control on 25 June 2021
Submitted on 19 Nov 2025
Appointment of Mr Alexander George Ivan De Wesselow as a director on 10 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Alexander Gamal Mohamed Youssef as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Nisha Aulum as a director on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Alexander Gamal Mohamed Youssef as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 May 2025
Repayment History
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