40 Pember Road Limited

DataGardener
live
Micro

40 Pember Road Limited

08250032•Private Limited With Share Capital

40 Pember Road, London, NW105LS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/10/2012

Company Age

13 years

Directors

3

Employees

3

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

40 Pember Road Limited (08250032) is a private limited with share capital incorporated on 11/10/2012 (13 years old) and registered in london, NW105LS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/10/2012
NW105LS
3 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
maria koumenta
director
A
alexander george ivan de wesselow
director
A
alice sylvia jane de wesselow
director

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Incorporation Company
Category:Incorporation
Date:11-10-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date12/05/2025
Latest Accounts31/01/2025

Trading Addresses

40 Pember Road, London, NW105LSRegistered

Contact

40 Pember Road, London, NW105LS