46 Pemberton Gardens Limited

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46 Pemberton Gardens Limited

03410815•Private Limited With Share Capital

46 Pemberton Gardens, London, N195RU

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Incorporated

29/07/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

46 Pemberton Gardens Limited (03410815) is a private limited with share capital incorporated on 29/07/1997 (28 years old) and registered in london, N195RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/07/1997
N195RU

Financial Overview

Total Assets

£3.1K

Liabilities

£3.1K

Net Assets

£4

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
J
jenna jovi featherstone
director
G
graham hanson
director
P
peter william frost
director
E
emily dorcas dixon
director

Filed Documents

87
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Capital
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1999
Legacy
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:27-08-1998
Memorandum Articles
Category:Incorporation
Date:10-05-1998
Legacy
Category:Officers
Date:27-04-1998
Legacy
Category:Address
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Resolution
Category:Resolution
Date:23-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-1997
Incorporation Company
Category:Incorporation
Date:29-07-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date24/02/2026
Latest Accounts31/12/2025

Trading Addresses

46 Pemberton Gardens, London, N195RU

Contact

46 Pemberton Gardens, London, N195RU