PEMBURY PROPERTY LIMITED

04113942
244 EDGWARE ROAD FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS

Documents

Documents
Date Category Description Pages
17 Jan 2025 accounts Annual Accounts 4 Buy now
30 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 4 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 4 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
15 Feb 2021 accounts Annual Accounts 5 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 5 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2015 accounts Annual Accounts 6 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
27 Dec 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
30 Dec 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for secretary (Luke Gerrard) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Luke Dylan Garrard) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Brett Spencer Garrard) 2 Buy now
06 Jul 2009 accounts Annual Accounts 7 Buy now
13 Apr 2009 accounts Annual Accounts 7 Buy now
27 Jan 2009 annual-return Return made up to 24/11/07; full list of members 10 Buy now
28 Dec 2008 annual-return Return made up to 24/11/08; no change of members 4 Buy now
16 Apr 2008 officers Secretary appointed luke gerrard 2 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 69 victoria road surbiton surrey KT6 4NX 1 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
09 Sep 2007 officers New director appointed 2 Buy now
09 Sep 2007 officers New director appointed 2 Buy now
09 Sep 2007 officers Director resigned 1 Buy now
09 Sep 2007 officers Director resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 5 Buy now
24 Nov 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: 1 pembury court ewell road surbiton surrey KT6 7DA 1 Buy now
09 Aug 2006 officers New secretary appointed 1 Buy now
09 Aug 2006 accounts Annual Accounts 5 Buy now
09 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
12 Dec 2005 annual-return Return made up to 24/11/05; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 5 Buy now
01 Dec 2004 annual-return Return made up to 24/11/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 5 Buy now
02 Dec 2003 annual-return Return made up to 24/11/03; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 5 Buy now
03 Dec 2002 annual-return Return made up to 24/11/02; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 accounts Accounting reference date extended from 31/03/01 to 31/03/02 1 Buy now
03 Jan 2002 annual-return Return made up to 24/11/01; full list of members 7 Buy now
31 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2001 capital Ad 24/11/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jan 2001 accounts Accounting reference date shortened from 30/11/01 to 31/03/01 1 Buy now
16 Jan 2001 officers New director appointed 2 Buy now
16 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2000 officers Director resigned 1 Buy now
28 Nov 2000 officers Secretary resigned 1 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
24 Nov 2000 incorporation Incorporation Company 10 Buy now