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Home > England & Wales Companies > 4 PEMBERTON ROAD LIMITED
Company Information for

4 PEMBERTON ROAD LIMITED

4 Pemberton Road, London, N4 1AZ,
Company Registration Number
05848907
Private Limited Company
Active

Company Overview

About 4 Pemberton Road Ltd
4 PEMBERTON ROAD LIMITED was founded on 2006-06-16 and has its registered office in . The organisation's status is listed as "Active". 4 Pemberton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 PEMBERTON ROAD LIMITED
 
Legal Registered Office
4 Pemberton Road
London
N4 1AZ
Other companies in N4
 
Filing Information
Company Number 05848907
Company ID Number 05848907
Date formed 2006-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-13 08:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PEMBERTON ROAD LIMITED
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Company Officers of 4 PEMBERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNIE GERAGHTY
 Company Secretary 2016-12-15
MAXIMILIAN EVES-VAN DEN AKKER
 Director 2016-12-15
SIMON GARNER
 Director 2015-04-16
ANNIE ROSE FRANCES MARY GERAGHTY
 Director 2015-04-16
CANDICE AMY WHITE
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND SPENCER
 Company Secretary 2010-04-09 2016-12-16
ISABELLE SPENCER
 Director 2010-04-09 2016-12-15
ROLAND SPENCER
 Director 2010-04-09 2016-12-15
KAREN IRMA NAIKER
 Director 2010-08-16 2015-04-16
STUART MARK SMITH
 Director 2010-08-16 2015-04-16
ANNA CLAIRE JESSICA MULLIN
 Director 2007-04-20 2010-08-16
GARETH MARK WHITE
 Director 2007-04-20 2010-08-16
PETER WOJCIECH KORDEL
 Company Secretary 2007-09-21 2010-04-09
SUZANNE ELIZABETH KENDALL
 Director 2007-09-21 2010-04-09
PETER WOJCIECH KORDEL
 Director 2007-09-21 2010-04-09
NATASHA THERESA SCHRODER
 Company Secretary 2006-06-16 2007-09-21
ROBERTO MARRONI
 Director 2006-06-16 2007-09-21
NATASHA THERESA SCHRODER
 Director 2006-06-16 2007-09-21
CORINNA FAITH GRIBBIN
 Director 2006-06-16 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE ROSE FRANCES MARY GERAGHTY TINNITUS UK Director 2016-11-05 CURRENT 1992-04-23 Active
CANDICE AMY WHITE CANDICE WHITE LTD Director 2015-04-09 CURRENT 2015-04-09 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
2023-04-07CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-15APPOINTMENT TERMINATED, DIRECTOR LUCY EMILY MAGENTA CHAMBERS
2023-01-15DIRECTOR APPOINTED TANESIA LIAN PRICE
2023-01-15DIRECTOR APPOINTED MAX ALEXANDER WILSON TOWNSEND
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-04-28CH01Director's details changed for Ms Lucy Emily Magenta on 2020-04-15
2020-04-28AP01DIRECTOR APPOINTED MS PATRICIA LEFEBURE
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN EVES-VAN DEN AKKER
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-07TM02Termination of appointment of Maximilian Eves-Van Den Akker on 2020-03-31
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-23AP01DIRECTOR APPOINTED MS LUCY EMILY MAGENTA
2019-06-23AP01DIRECTOR APPOINTED MS LUCY EMILY MAGENTA
2019-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARNER
2019-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARNER
2019-06-23AP03Appointment of Mr Maximilian Eves-Van Den Akker as company secretary on 2019-06-10
2019-06-23AP03Appointment of Mr Maximilian Eves-Van Den Akker as company secretary on 2019-06-10
2019-06-23TM02Termination of appointment of Annie Geraghty on 2019-06-10
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-27TM02Termination of appointment of Roland Spencer on 2016-12-16
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-02AP01DIRECTOR APPOINTED MISS CANDICE AMY WHITE
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND SPENCER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE SPENCER
2017-03-02AP01DIRECTOR APPOINTED MR MAXIMILIAN EVES-VAN DEN AKKER
2017-03-02AP03Appointment of Dr Annie Geraghty as company secretary on 2016-12-15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP .04
2016-07-05AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP .04
2015-07-28AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED DR ANNIE GERAGHTY
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN NAIKER
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART SMITH
2015-04-16AP01DIRECTOR APPOINTED MR SIMON GARNER
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP .04
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2014-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0116/06/11 FULL LIST
2011-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AP01DIRECTOR APPOINTED MISS KAREN IRMA NAIKER
2010-10-04AP01DIRECTOR APPOINTED MR STUART MARK SMITH
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WHITE
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MULLIN
2010-06-17AR0116/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CLAIRE JESSICA MULLIN / 16/06/2010
2010-06-15AP01DIRECTOR APPOINTED MR ROLAND SPENCER
2010-06-15AP01DIRECTOR APPOINTED MRS ISABELLE SPENCER
2010-06-14AP03SECRETARY APPOINTED MR ROLAND SPENCER
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE KENDALL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER KORDEL
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY PETER KORDEL
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER WOJCIECH KORDEL / 09/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE ELIZABETH KENDALL / 09/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOJCIECH KORDEL / 09/04/2010
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-09363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MISS SUZANNE ELIZABETH KENDALL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR NATASHA SCHRODER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERTO MARRONI
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY NATASHA SCHRODER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR CORINNA GRIBBIN
2008-07-09288aDIRECTOR APPOINTED MS ANNA CLAIRE JESSICA MULLIN
2008-07-09288aDIRECTOR APPOINTED MR GARETH MARK WHITE
2008-07-09288aDIRECTOR APPOINTED MR PETER WOJCIECH KORDEL
2008-07-09288aSECRETARY APPOINTED MR PETER WOJCIECH KORDEL
2007-08-16363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-06-16NEWINCINCORPORATION 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 4 PEMBERTON 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 4 PEMBERTON 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
4 PEMBERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 PEMBERTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 PEMBERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 PEMBERTON ROAD LIMITED
Trademarks
We have not found any records of 4 PEMBERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 PEMBERTON 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 (98000 - Residents property management) as 4 PEMBERTON ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 PEMBERTON 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 4 PEMBERTON 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 4 PEMBERTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N4 1AZ