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Company Information for

15 PEMBER ROAD LIMITED

18 MAY ROAD, TWICKENHAM, MIDDLESEX, TW2 6QP,
Company Registration Number
04914651
Private Limited Company
Active

Company Overview

About 15 Pember Road Ltd
15 PEMBER ROAD LIMITED was founded on 2003-09-29 and has its registered office in Twickenham. The organisation's status is listed as "Active". 15 Pember Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 PEMBER ROAD LIMITED
 
Legal Registered Office
18 MAY ROAD
TWICKENHAM
MIDDLESEX
TW2 6QP
Other companies in TW2
 
Filing Information
Company Number 04914651
Company ID Number 04914651
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 10:42:52
Primary Source:Companies House

Company Officers of 15 PEMBER ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN BRUNO FRENZA
Director 2017-05-09
PETER JOHN WATMOUGH
Director 2003-09-29
CINNAMON HEATHCOTE DRURY
Company Secretary 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRIZ SANCHEZ ESPANA
Director 2012-02-10 2017-05-01
DOMINIC CLEARY
Director 2006-06-05 2011-12-14
EMMA WINTER
Director 2006-06-05 2011-12-14
DANIEL JAMES DWYER
Director 2003-09-29 2003-09-29
DANIEL JOHN DWYER
Company Secretary 2003-09-29 2003-09-29

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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTIAN BRUNO FRENZA
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ ESPANA
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-05AR0129/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION FULL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-26AR0129/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-17AR0129/09/13 FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION FULL
2012-10-11AR0129/09/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED MS BEATRIZ SANCHEZ ESPANA
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WINTER
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLEARY
2012-06-21AA30/09/11 TOTAL EXEMPTION FULL
2011-10-11AR0129/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WATMOUGH / 10/10/2011
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 15 PEMBER ROAD KENSAL GREEN LONDON NW10 5LR
2011-06-21AA30/09/10 TOTAL EXEMPTION FULL
2010-10-18AR0129/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WINTER / 29/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WATMOUGH / 29/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLEARY / 29/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0129/09/09 FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-11-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-29288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
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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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 15 PEMBER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 PEMBER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Intangible Assets
Patents
We have not found any records of 15 PEMBER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 PEMBER ROAD LIMITED
Trademarks
We have not found any records of 15 PEMBER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 15 PEMBER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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