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Pembridge Developments Limited

Pembridge Developments Limited is an active company incorporated on 16 July 2015 with the registered office located in London, Greater London. Pembridge Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09688697
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
61 Ladbroke Road
London
W11 3PD
England
Same address for the past 4 years
Telephone
07932 710655
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Mr James Douglas Norman Senior
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Lettings Ltd
James Douglas Norman Senior is a mutual person.
Active
Botts Mews Developments Ltd
James Douglas Norman Senior is a mutual person.
Active
34 Pembridge Gardens (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
7 Leamington Road Villas (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
Draper & Company (Ea) Limited
James Douglas Norman Senior is a mutual person.
Dissolved
London Oda Limited
James Douglas Norman Senior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £182K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.42M
Increased by £8.88M (+43%)
Total Liabilities
-£30.66M
Increased by £7.56M (+33%)
Net Assets
-£1.25M
Increased by £1.32M (-51%)
Debt Ratio (%)
104%
Decreased by 8.25% (-7%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 18 Nov 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 21 Oct 2025
New Charge Registered
1 Month Ago on 20 Oct 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
New Charge Registered
2 Months Ago on 1 Oct 2025
New Charge Registered
2 Months Ago on 22 Sep 2025
New Charge Registered
2 Months Ago on 19 Sep 2025
New Charge Registered
6 Months Ago on 4 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Registration of charge 096886970086, created on 31 October 2025
Submitted on 3 Nov 2025
Registration of charge 096886970085, created on 31 October 2025
Submitted on 3 Nov 2025
Registration of charge 096886970084, created on 21 October 2025
Submitted on 21 Oct 2025
Registration of charge 096886970083, created on 20 October 2025
Submitted on 21 Oct 2025
Registration of charge 096886970082, created on 14 October 2025
Submitted on 14 Oct 2025
Registration of charge 096886970081, created on 1 October 2025
Submitted on 10 Oct 2025
Registration of charge 096886970080, created on 19 September 2025
Submitted on 24 Sep 2025
Registration of charge 096886970079, created on 22 September 2025
Submitted on 24 Sep 2025
Registration of charge 096886970077, created on 23 May 2025
Submitted on 4 Jun 2025
Repayment History
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