1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

01768306
1C 1C PEMBERTON GARDENS LONDON ENGLAND N19 5RR

Documents

Documents
Date Category Description Pages
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Neil Saul Segal) 1 Buy now
21 Oct 2024 officers Appointment of secretary (Dr Olivia Eilidh Lawson) 2 Buy now
10 Sep 2024 accounts Annual Accounts 3 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 officers Appointment of director (Ms Olivia Eilidh Lawson) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Karen Friend) 1 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 3 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2021 officers Appointment of secretary (Mr Neil Saul Segal) 2 Buy now
26 May 2021 officers Termination of appointment of secretary (Chloe Cooper) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2020 officers Appointment of director (Mr Neil Saul Segal) 2 Buy now
03 Oct 2020 accounts Annual Accounts 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Sean Diego Mcloughlin) 1 Buy now
31 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2020 officers Appointment of secretary (Ms Chloe Cooper) 2 Buy now
31 May 2020 officers Termination of appointment of secretary (Sean Mcloughlin) 1 Buy now
28 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 accounts Annual Accounts 2 Buy now
06 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 2 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
24 Oct 2015 annual-return Annual Return 6 Buy now
24 Oct 2015 officers Change of particulars for secretary (Dr Sean Mcloughlin) 1 Buy now
01 Oct 2015 officers Appointment of director (Ms Karen Friend) 2 Buy now
01 Oct 2015 officers Appointment of director (Ms Chloe Cooper) 2 Buy now
27 Sep 2015 accounts Annual Accounts 3 Buy now
20 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Kenneth Joseph Behan) 1 Buy now
15 Sep 2015 officers Termination of appointment of director (Christopher Charles Hopkins) 1 Buy now
15 Nov 2014 officers Appointment of secretary (Dr Sean Mcloughlin) 2 Buy now
15 Nov 2014 officers Termination of appointment of secretary (Claire Joanna Taylor) 1 Buy now
28 Sep 2014 accounts Annual Accounts 4 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
21 Sep 2013 annual-return Annual Return 7 Buy now
21 Sep 2013 accounts Annual Accounts 4 Buy now
12 Oct 2012 annual-return Annual Return 8 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
25 Oct 2011 annual-return Annual Return 8 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Emily Murray) 1 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
04 Mar 2011 officers Appointment of director (Dr Sean Diego Mcloughlin) 2 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
04 Jan 2010 miscellaneous Miscellaneous 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Katy Shooter) 1 Buy now
04 Jan 2010 officers Appointment of director (Christopher Charles Hopkins) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (David Wilkinson) 1 Buy now
04 Jan 2010 officers Appointment of director (Kenneth Joseph Behan) 2 Buy now
04 Jan 2010 accounts Annual Accounts 3 Buy now
31 Dec 2009 annual-return Annual Return 6 Buy now
31 Dec 2009 officers Change of particulars for director (Claire Joanna Taylor) 2 Buy now
31 Dec 2009 officers Change of particulars for director (David Jurgen Wilkinson) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Katy Mary Shooter) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Emily Casan Murray) 2 Buy now
19 Dec 2008 annual-return Return made up to 12/10/08; full list of members 5 Buy now
19 Dec 2008 officers Appointment terminated director bret symes 1 Buy now
02 Nov 2008 accounts Annual Accounts 9 Buy now
31 Jan 2008 annual-return Return made up to 12/10/07; full list of members 3 Buy now
08 Oct 2007 accounts Annual Accounts 7 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
31 Oct 2006 annual-return Return made up to 12/10/06; full list of members 3 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR 1 Buy now
18 Aug 2006 officers New secretary appointed 2 Buy now
18 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 2 Buy now
13 Oct 2005 annual-return Return made up to 12/10/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 2 Buy now
04 Nov 2004 annual-return Return made up to 28/10/04; full list of members 9 Buy now
21 Apr 2004 accounts Annual Accounts 2 Buy now
10 Nov 2003 annual-return Return made up to 28/10/03; full list of members 9 Buy now
23 Jul 2003 accounts Annual Accounts 2 Buy now
31 Oct 2002 annual-return Return made up to 28/10/02; full list of members 10 Buy now
08 Sep 2002 accounts Annual Accounts 2 Buy now
08 Sep 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers New secretary appointed 2 Buy now
12 Nov 2001 accounts Annual Accounts 2 Buy now
06 Nov 2001 annual-return Return made up to 28/10/01; full list of members 8 Buy now
08 Dec 2000 annual-return Return made up to 08/11/00; full list of members 8 Buy now
02 Jun 2000 officers New director appointed 2 Buy now
16 May 2000 accounts Annual Accounts 3 Buy now
15 May 2000 officers Director resigned 1 Buy now
08 Dec 1999 annual-return Return made up to 08/11/99; full list of members 8 Buy now
01 Nov 1999 accounts Annual Accounts 3 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
04 Dec 1998 officers New secretary appointed 2 Buy now
04 Dec 1998 annual-return Return made up to 08/11/98; full list of members 6 Buy now
04 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
04 Dec 1998 officers New director appointed 2 Buy now