Pembroke Mews (Cologne Road) Management Co. Ltd

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Pembroke Mews (cologne Road) Management Co. Ltd

04763702Private Limited With Share Capital

1-6 Pembrook Mews, Cologne Road, London, SW112UJ
Incorporated

14/05/2003

Company Age

23 years

Directors

6

Employees

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Pembroke Mews (cologne Road) Management Co. Ltd (04763702) is a private limited with share capital incorporated on 14/05/2003 (23 years old) and registered in london, SW112UJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/05/2003
SW112UJ

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£6

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:13-10-2012
Termination Secretary Company With Name
Category:Officers
Date:13-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2006
Legacy
Category:Address
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:21-05-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date15/02/2026
Latest Accounts31/05/2025

Trading Addresses

1-6 Pembrook Mews, Cologne Road, London, SW112UJ

Related Companies

3

Contact

1-6 Pembrook Mews, Cologne Road, London, SW112UJ