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Pembroke Management Company (East Sheen) Limited
Pembroke Management Company (East Sheen) Limited is a dissolved company incorporated on 24 October 2013 with the registered office located in London, Greater London. Pembroke Management Company (East Sheen) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2025
(6 months ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08746147
Private limited by guarantee without share capital
Age
12 years
Incorporated
24 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2023
(1 year 12 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pembroke Management Company (East Sheen) Limited
Contact
Update Details
Address
212 Copse Hill
London
SW20 0SP
England
Address changed on
4 Jun 2022
(3 years ago)
Previous address was
42 Wimbledon Hill Road Wimbledon SW19 7PA United Kingdom
Companies in SW20 0SP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Laura Elizabeth Rich-Jones
Director • British • Lives in England • Born in Nov 1966
David Graham Peter Rich-Jones
Director • Company Director/Ceo • British,canadian • Lives in England • Born in Feb 1961
Mr Jean-Francois Paris
Director • French,british • Lives in England • Born in Apr 1980
Mrs Beth Aho
Director • None • British • Lives in UK • Born in Oct 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richstone Properties Limited
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Active
Templeton Estates Limited
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Active
Templeton Estates Properties LLP
David Graham Peter Rich-Jones and Laura Elizabeth Rich-Jones are mutual people.
Active
Richstone Properties Construction Ltd
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Investments Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Mewshall Interiors Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Richstone Procurement Limited
David Graham Peter Rich-Jones is a mutual person.
Active
Lightpeak Limited
David Graham Peter Rich-Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
Compulsory Dissolution
6 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Laura Elizabeth Rich-Jones Resigned
1 Year Ago on 15 Oct 2024
David Graham Peter Rich-Jones Resigned
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Jean-Francois Paris Appointed
2 Years 7 Months Ago on 3 Mar 2023
Philip Van Der Burg Resigned
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Laura Elizabeth Rich-Jones as a director on 15 October 2024
Submitted on 22 Oct 2024
Termination of appointment of David Graham Peter Rich-Jones as a director on 15 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Nov 2023
Appointment of Mr Jean-Francois Paris as a director on 3 March 2023
Submitted on 3 Mar 2023
Termination of appointment of Philip Van Der Burg as a director on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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