Company Profile
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Micro1 Pemberton Gardens (management) Limited
01768306•Private Limited With Share Capital
1 Pemberton Gardens, London, N195RR
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Incorporated
08/11/1983
Company Age
42 years
Directors
5
Employees
—
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
1 Pemberton Gardens (management) Limited (01768306) is a private limited with share capital incorporated on 08/11/1983 (42 years old) and registered in london, N195RR. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 08/11/1983
N195RR
Financial Overview
Total Assets
£45.9K
Liabilities
£0
Net Assets
£45.9K
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Miscellaneous
Category:Miscellaneous
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:31-10-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:10-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Officers
Date:02-06-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date06/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Pemberton Gardens, London, N195RRRegistered
Related Companies
2
Contact
pembertonam.com
1 Pemberton Gardens, London, N195RR