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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 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
26 Alexander Street (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
41 Ladbroke Grove (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
34 Pembridge Gardens (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
67 & 69 Talbot Road (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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £491K (+65%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£20.54M
Decreased by £2.04M (-9%)
Total Liabilities
-£23.11M
Increased by £2.36M (+11%)
Net Assets
-£2.56M
Decreased by £4.39M (-240%)
Debt Ratio (%)
112%
Increased by 20.57% (+22%)
Latest Activity
New Charge Registered
4 Days Ago on 21 Oct 2025
New Charge Registered
5 Days Ago on 20 Oct 2025
New Charge Registered
11 Days Ago on 14 Oct 2025
New Charge Registered
24 Days Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
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Documents
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
Registration of charge 096886970078, created on 4 June 2025
Submitted on 4 Jun 2025
Registration of charge 096886970076, created on 7 May 2025
Submitted on 9 May 2025
Registration of charge 096886970075, created on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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