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34 Pembridge Gardens (Freehold) Limited

34 Pembridge Gardens (Freehold) Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. 34 Pembridge Gardens (Freehold) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767908
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (4 months remaining)
Address
61 Ladbroke Road
London
W11 3PD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • 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
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
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
34 Pembridge Gardens (Freehold) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
Incorporated
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge 157679080003 in full
Submitted on 17 Dec 2024
Registration of charge 157679080004, created on 17 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Registration of charge 157679080002, created on 14 October 2024
Submitted on 22 Oct 2024
Registration of charge 157679080003, created on 14 October 2024
Submitted on 22 Oct 2024
Registration of charge 157679080001, created on 14 October 2024
Submitted on 16 Oct 2024
Incorporation
Submitted on 7 Jun 2024
Repayment History
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