Pembroke (Hendon) Management Co. Limited

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Pembroke (hendon) Management Co. Limited

02417552•Private Limited With Share Capital

C/O, Sterling Estates Management Limi, Stanmore, HA74AR

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Incorporated

29/08/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembroke (hendon) Management Co. Limited (02417552) is a private limited with share capital incorporated on 29/08/1989 (36 years old) and registered in stanmore, HA74AR. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 29/08/1989
HA74AR

Financial Overview

Total Assets

£5.4K

Liabilities

£0

Net Assets

£5.4K

Cash

£0

Key Metrics

3

Directors

25

Shareholders

Board of Directors

2
C
cheryl kwok
director
A
andrew adelekun
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Address
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Accounts With Made Up Date
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1998
Legacy
Category:Officers
Date:26-05-1998
Legacy
Category:Officers
Date:06-02-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:13-08-1997
Legacy
Category:Annual Return
Date:12-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O, Sterling Estates Management Limi, Stanmore, Middlesex Ha7 4Ar, HA74ARRegistered

Contact

C/O, Sterling Estates Management Limi, Stanmore, HA74AR