82 Pembroke Limited

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82 Pembroke Limited

08614461Private Limited With Share Capital

97 Old Brompton Road, 3Rd Floor, London, SW73LD
Incorporated

18/07/2013

Company Age

12 years

Directors

1

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

82 Pembroke Limited (08614461) is a private limited with share capital incorporated on 18/07/2013 (12 years old) and registered in london, SW73LD. 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 18/07/2013
SW73LD
2 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£977.4K

Net Assets

£543.0K

Cash

£31.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013

Import / Export

Imports
12 Months1
60 Months28
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts31/07/2024

Trading Addresses

82 Pembroke Road, London, W86NX
97 Old Brompton Road, London, SW73LDRegistered

Related Companies

2

Contact

01646680391
pembrokefinearms.co.uk
97 Old Brompton Road, 3Rd Floor, London, SW73LD