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Home > England & Wales Companies > 17 PEMBERTON GARDENS MANAGEMENT LIMITED
Company Information for

17 PEMBERTON GARDENS MANAGEMENT LIMITED

40 NORMANHURST AVENUE, BEXLEYHEATH, KENT, DA7 4TS,
Company Registration Number
04129344
Private Limited Company
Active

Company Overview

About 17 Pemberton Gardens Management Ltd
17 PEMBERTON GARDENS MANAGEMENT LIMITED was founded on 2000-12-21 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". 17 Pemberton Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 PEMBERTON GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
40 NORMANHURST AVENUE
BEXLEYHEATH
KENT
DA7 4TS
Other companies in DA7
 
Filing Information
Company Number 04129344
Company ID Number 04129344
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts MICRO
Last Datalog update: 2017-10-17 03:42:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PEMBERTON GARDENS MANAGEMENT LIMITED
The accountancy firm based at this address is MORRIS & ASSOCIATES ACCOUNTANTS LTD

Company Officers of 17 PEMBERTON GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUARD WILLAIM ABSAROKA
Director 2013-03-22
MARK MARSHALL HUDSON
Director 2000-12-21
PAUL ADRIAN MUNRO
Director 2000-12-21
MARK MARSHALL HUDSON
Company Secretary 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BOSSON
Director 2007-02-13 2012-10-17
JONATHAN CHARLES WHITEFORD
Director 2007-02-13 2011-05-13
ABIGAIL SUSAN HELGA TROW
Director 2003-07-01 2006-12-08
JANET ELISABETH ALEXANDRA
Director 2003-07-01 2006-10-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MARSHALL HUDSON THE BOMB FACTORY ART FOUNDATION LTD. Director 2016-05-11 CURRENT 2016-05-11 Active
PAUL ADRIAN MUNRO CROWN COURT FREEHOLD COMPANY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PAUL ADRIAN MUNRO 180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED Director 2007-03-31 CURRENT 2004-08-06 Active
PAUL ADRIAN MUNRO CORALROCK LIMITED Director 2001-05-15 CURRENT 2001-04-04 Dissolved 2015-07-07
PAUL ADRIAN MUNRO STATGILL LIMITED Director 1997-01-16 CURRENT 1994-12-19 Active
PAUL ADRIAN MUNRO RONGEN LIMITED Director 1994-11-15 CURRENT 1994-10-06 Active
PAUL ADRIAN MUNRO HIGHGRAIN LIMITED Director 1992-06-30 CURRENT 1987-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-04AR0121/12/15 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-10AR0121/12/14 FULL LIST
2014-06-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-12AR0121/12/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MR RUARD WILLAIM ABSAROKA
2013-02-19AR0121/12/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSSON
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0121/12/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEFORD
2011-01-27AR0121/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN MUNRO / 30/06/2010
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITEFORD / 30/06/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 4 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8SF
2010-01-21AR0121/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITEFORD / 21/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL HUDSON / 21/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOSSON / 21/12/2009
2009-07-11AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION FULL
2008-01-17363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS; AMEND
2004-02-11363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 17C PEMBERTON GARDENS LONDON N19 5RR
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-1988(2)RAD 01/07/03--------- £ SI 3@1=3 £ IC 2/5
2003-05-28363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2000-12-28288bSECRETARY RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 PEMBERTON GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 PEMBERTON GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 PEMBERTON GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 17 PEMBERTON GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PEMBERTON GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 PEMBERTON GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PEMBERTON GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 PEMBERTON GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 PEMBERTON GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 PEMBERTON GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 PEMBERTON GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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