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Pembroke Road Limited

Pembroke Road Limited is an active company incorporated on 15 March 2016 with the registered office located in London, Greater London. Pembroke Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10063317
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was 51 Welbeck Street London W1G 9HL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1978
Director • English • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1976
Mr Peter Daniel Arduino
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Clubs Ltd
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Reef Estates Hotels Limited
Piers Alexander Slater and Stewart Alastair Deering are mutual people.
Active
Place Apart Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
H2 Clubs Victoria Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Reef Estates Regen Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Reef Estates Regen 1 Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
The Gate London Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
A Place Apart Limited
Piers Alexander Slater and Edward Quentin Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£182.64K
Decreased by £2.37K (-1%)
Total Liabilities
-£487.9K
Increased by £70.78K (+17%)
Net Assets
-£305.26K
Decreased by £73.15K (+32%)
Debt Ratio (%)
267%
Increased by 41.68% (+18%)
Latest Activity
Mr Stewart Alastair Deering Details Changed
4 Days Ago on 6 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 22 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Director's details changed for Mr Stewart Alastair Deering on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
Submitted on 23 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Repayment History
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