15 PEMBER ROAD LIMITED

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.

Date	Document Type	Document Description
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-28	AA	30/09/16 TOTAL EXEMPTION FULL
2017-06-28	AA	30/09/16 TOTAL EXEMPTION FULL
2017-05-09	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRUNO FRENZA
2017-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRIZ ESPANA
2016-10-02	LATEST SOC	02/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-28	AA	30/09/15 TOTAL EXEMPTION FULL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-05	AR01	29/09/15 FULL LIST
2015-06-25	AA	30/09/14 TOTAL EXEMPTION FULL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-26	AR01	29/09/14 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION FULL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-17	AR01	29/09/13 FULL LIST
2013-06-21	AA	30/09/12 TOTAL EXEMPTION FULL
2012-10-11	AR01	29/09/12 FULL LIST
2012-07-02	AP01	DIRECTOR APPOINTED MS BEATRIZ SANCHEZ ESPANA
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA WINTER
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLEARY
2012-06-21	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-11	AR01	29/09/11 FULL LIST
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WATMOUGH / 10/10/2011
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 15 PEMBER ROAD KENSAL GREEN LONDON NW10 5LR
2011-06-21	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-18	AR01	29/09/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA WINTER / 29/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WATMOUGH / 29/09/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLEARY / 29/09/2010
2010-07-01	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-12	AR01	29/09/09 FULL LIST
2009-07-22	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-15	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-22	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-01	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-29	288a	NEW DIRECTOR APPOINTED
2005-11-28	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03	288a	NEW DIRECTOR APPOINTED
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-28	288b	SECRETARY RESIGNED
2003-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 15 PEMBER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 15 PEMBER ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

15 PEMBER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

We have not found any records of 15 PEMBER ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 15 PEMBER ROAD LIMITED

We have not found any records of 15 PEMBER ROAD LIMITED registering or being granted any trademarks

We have not found government income sources for 15 PEMBER ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 15 PEMBER ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

No properties were found where 15 PEMBER ROAD 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.

The Technology Strategy Board has not awarded 15 PEMBER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 15 PEMBER ROAD LIMITED any grants or awards.

We could not find any group structure information