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Home > England & Wales Companies > 94 PEMBROKE ROAD FREEHOLD LIMITED
Company Information for 94 PEMBROKE ROAD FREEHOLD LIMITED
94 PEMBROKE ROAD, 94 PEMBROKE ROAD, LONDON, N10 2JB,
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Company Registration Number
 06159077 Private Limited Company
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Company Overview
About 94 Pembroke Road Freehold Ltd
94 PEMBROKE ROAD FREEHOLD LIMITED was founded on 2007-03-14 and has its registered office in London. The organisation's status is listed as "Active". 94 Pembroke Road Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 94 PEMBROKE ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 94 PEMBROKE ROAD 94 PEMBROKE ROAD LONDON N10 2JB Other companies in KT1 | |
Filing Information
| Company Number | 06159077 | |
|---|---|---|
| Company ID Number | 06159077 | |
| Date formed | 2007-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 23:35:19 |
| Companies House |
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Company Officers of 94 PEMBROKE ROAD FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMERON CAMPBELL GALLAHER |
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MARK AND GINETTE DAVIES |
||
CAMERON CAMPBELL GALLAHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JOHNATHAN ROSE |
Company Secretary | ||
IAN JOHNATHAN ROSE |
Director | ||
GILLIAN LOUISE ROSE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CAMPBELL GALLAHER | |
| AP01 | DIRECTOR APPOINTED MISS ALESSIA ROMANO | |
| PSC07 | CESSATION OF CAMERON CAMPBELL GALLAHER AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mrs Ginette Davies as company secretary on 2022-03-14 | |
| TM02 | Termination of appointment of Cameron Campbell Gallaher on 2022-03-14 | |
| CH01 | Director's details changed for Mr Mark and Ginette Davies on 2022-03-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mr Cameron Campbell Gallaher as company secretary on 2018-03-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON CAMPBELL GALLAHER | |
| TM02 | Termination of appointment of Ian Johnathan Rose on 2018-02-15 | |
| PSC07 | CESSATION OF IAN JOHNATHAN ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CAMERON CAMPBELL GALLAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSE | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Johnathan Rose on 2015-03-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHNATHAN ROSE on 2015-03-14 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 14/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 14/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O C/O HAINES WATTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | |
| AR01 | 14/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM HAINES WATTS HALPERNS EGMONT HOUSE 27-31 TAVISTOCK PLACE LONDON W1H 9SF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNATHAN ROSE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ROSE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 INGHAM ROAD LONDON NW6 1DE | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 94 PEMBROKE ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 94 PEMBROKE ROAD FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
94 PEMBROKE ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 94 PEMBROKE ROAD FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 94 PEMBROKE ROAD FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 94 PEMBROKE ROAD FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 94 PEMBROKE ROAD FREEHOLD 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 94 PEMBROKE ROAD FREEHOLD 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 94 PEMBROKE ROAD FREEHOLD 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 94 PEMBROKE ROAD FREEHOLD 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 94 PEMBROKE ROAD FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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