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Pembridge Lettings Ltd

Pembridge Lettings Ltd is an active company incorporated on 16 October 2019 with the registered office located in London, Greater London. Pembridge Lettings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12264787
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 years 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
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Mr James Douglas Norman Senior
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Developments Limited
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.85K
Increased by £22.55K (+3%)
Total Liabilities
-£732.67K
Increased by £134.59K (+23%)
Net Assets
£88.18K
Decreased by £112.03K (-56%)
Debt Ratio (%)
89%
Increased by 14.34% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Mar 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 12 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 12 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Jul 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 15 Mar 2021
Registered office address changed from 12 Jameson Street London W8 7SH United Kingdom to 61 Ladbroke Road London W11 3PD on 10 March 2021
Submitted on 10 Mar 2021
Repayment History
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