PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
Non-Trading
General Information
NAME
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
COMPANY NUMBER
07484140
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9EU
Willmott House
12 Blacks Road
LONDON
W6 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Simon Frederick Haynes (908098096) Appointed |
| 12/06/2024 | Bruce Ferguson MacFarlane (928932774) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 46 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Simon Frederick Haynes (908098096) Appointed |
| 12/06/2024 | Bruce Ferguson MacFarlane (928932774) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | Samantha Dawn Jenkins (919074399) has left the board |
| 01/11/2023 | New Board Member Bruce Ferguson MacFarlane (928932774) Appointed |
| 31/10/2023 | Simon Frederick Haynes (908098096) has left the board |
| 31/10/2023 | New Board Member Bruce Ferguson MacFarlane (931523246) Appointed |
| 31/10/2023 | New Board Member Johnathan Edward Moore-Stanley (931523230) Appointed |
| 17/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed |
| 07/12/2022 | Graeme Fisher (929501282) has left the board |
| 07/12/2022 | New Company Secretary WILLMOTTS (EALING) LIMITED (930298119) Appointed |
| 17/11/2022 | New Accounts filed |
| 13/07/2022 | Jonathan Edward Moore-Stanley (914228570) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | Jonathan Edward Moore-Stanley (919386059) has left the board |
| 25/04/2022 | New Company Secretary Graeme Fisher (929501282) Appointed |
| 06/09/2021 | Robin Rutland Moore Ede (915670188) has left the board |
| 06/09/2021 | Robin Rutland Moore Ede (915670188) has left the board |
| 17/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Samantha Dawn Jenkins (919074399) Appointed |
| 22/03/2017 | New Board Member Simon Frederick Haynes (908098096) Appointed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | Jolyon Terence Prowse (912527765) has left the board |
| 08/01/2015 | Bruce Ferguson MacFarlane (915670187) has left the board |
| 08/01/2015 | New Company Secretary Jonathan Edward Moore-Stanley (919386059) Appointed |
| 08/01/2015 | New Board Member Jonathan Edward Moore-Stanley (914228570) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | Janice Deakin Osgood (916231074) has left the board |
| 26/10/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
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