Pembroke Management Company Limited
Company Profile
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MicroPembroke Management Company Limited
01959529•Private Limited With Share Capital
4 Pembroke Mews, Muswell Hill, London, N102JL
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Incorporated
15/11/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Management Company Limited (01959529) is a private limited with share capital incorporated on 15/11/1985 (40 years old) and registered in london, N102JL. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/11/1985
N102JL
Financial Overview
Total Assets
£15.1K
Liabilities
£1.7K
Net Assets
£13.4K
Cash
£5.6K
Key Metrics
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Secretary Company
Category:Officers
Date:13-12-2013
Termination Director Company
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Officers
Date:30-04-1999
Legacy
Category:Officers
Date:30-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Officers
Date:27-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Address
Date:23-12-1996
Legacy
Category:Officers
Date:04-07-1996
Legacy
Category:Annual Return
Date:21-06-1996
Legacy
Category:Officers
Date:21-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:15-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1994
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Officers
Date:14-06-1993
Legacy
Category:Officers
Date:14-06-1993
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025
Trading Addresses
4 Pembroke Mews, Muswell Hill, London, N102JLRegistered
Related Companies
3
Contact
pembroke-group.com
4 Pembroke Mews, Muswell Hill, London, N102JL