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Pembroke W8 Limited

Pembroke W8 Limited is a dormant company incorporated on 12 December 2014 with the registered office located in Stevenage, Hertfordshire. Pembroke W8 Limited was registered 10 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09353085
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cs Block Management Ltd Kings Court
London Road
Stevenage
SG1 2NG
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was Alexander Lewis Ltd, 54 Pembroke Road London W8 6NX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Apr 1949
Director • British • Lives in England • Born in Jul 1968
Director • Solicitor • British • Lives in England • Born in Oct 1978
Director • Consultant • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte House Management Limited
CS Company Secretaries Ltd is a mutual person.
Active
Free Trade Wharf Management Company Limited
CS Company Secretaries Ltd is a mutual person.
Active
Dartmouth House Catherine Grove Residents Association Limited
CS Company Secretaries Ltd is a mutual person.
Active
Orchard Grange Residents Association Limited
CS Company Secretaries Ltd is a mutual person.
Active
ASH House Management Company Limited
CS Company Secretaries Ltd is a mutual person.
Active
Mead Lane Hertford Management Limited
CS Company Secretaries Ltd is a mutual person.
Active
Charlotte House Freeholders Limited
CS Company Secretaries Ltd is a mutual person.
Active
Newland Gardens Management Company Ltd
CS Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9
Increased by £9 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Anastasia Gunn Appointed
1 Month Ago on 17 Jul 2025
Manohar Singh Grewal Resigned
3 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Cs Company Secretaries Ltd Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Manohar Singh Grewal as a director on 10 June 2025
Submitted on 5 Aug 2025
Appointment of Ms Anastasia Gunn as a director on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Cs Company Secretaries Ltd as a secretary on 18 April 2024
Submitted on 29 May 2024
Registered office address changed from Alexander Lewis Ltd, 54 Pembroke Road London W8 6NX England to C/O Cs Block Management Ltd Kings Court London Road Stevenage SG1 2NG on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Repayment History
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