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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 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
4 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Amended Full Accounts Submitted
9 Months Ago on 13 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
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Documents
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
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Registration of charge 096886970074, created on 4 December 2024
Submitted on 4 Dec 2024
Registration of charge 096886970073, created on 29 November 2024
Submitted on 2 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Registration of charge 096886970072, created on 8 November 2024
Submitted on 11 Nov 2024
Repayment History
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