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Home > England & Wales Companies > 82 PEMBROKE LIMITED
Company Information for

82 PEMBROKE LIMITED

97 Old Brompton Road, 3rd Floor, London, SW7 3LD,
Company Registration Number
08614461
Private Limited Company
Active

Company Overview

About 82 Pembroke Ltd
82 PEMBROKE LIMITED was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Active". 82 Pembroke Limited is a Private Limited Company registered in ENGLAND 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
82 PEMBROKE LIMITED
 
Legal Registered Office
97 Old Brompton Road
3rd Floor
London
SW7 3LD
Other companies in SW6
 
Previous Names
MALDIVE 06 LIMITED20/02/2014
Filing Information
Company Number 08614461
Company ID Number 08614461
Date formed 2013-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-09-25
Return next due 2025-10-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170400748  
Last Datalog update: 2025-04-24 13:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82 PEMBROKE LIMITED
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Companies with same name 82 PEMBROKE LIMITED
The following companies were found which have the same name as 82 PEMBROKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
82 PEMBROKE ROAD CLIFTON MANAGEMENT LIMITED ROSBEN ASSOCIATES 130 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB Active Company formed on the 1982-06-02

Company Officers of 82 PEMBROKE LIMITED

Current Directors
Officer Role Date Appointed
STEFANO CACCIARI
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOMENICA D'ARIENZO
 Director 2015-12-02 2016-05-16
KATARZYNA JOANNA SIUDA
 Director 2013-07-24 2015-12-02
MARCO GATTAFONI
 Director 2013-07-18 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO CACCIARI BOLOGNAHOSPITALITY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
STEFANO CACCIARI PIZZA&SUSHI LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
STEFANO CACCIARI SECURIX LOGIC LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2014-11-04
STEFANO CACCIARI PASTABYMAMMA LIMITED Director 2013-11-20 CURRENT 2013-11-20 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
2025-04-2431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-24REGISTERED OFFICE CHANGED ON 24/03/25 FROM 82 Pembroke Road London W8 6NX
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-03-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-03-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086144610003
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086144610002
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-18AAMDAmended account small company full exemption
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-05-16AP01DIRECTOR APPOINTED MR STEFANO CACCIARI
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICA D'ARIENZO
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MRS DOMENICA D'ARIENZO
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA JOANNA SIUDA
2015-09-12AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 9 Seagrave Road London SW6 1RP
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0118/07/14 ANNUAL RETURN FULL LIST
2014-02-20RES15CHANGE OF NAME 20/02/2014
2014-02-20CERTNMCompany name changed maldive 06 LIMITED\certificate issued on 20/02/14
2013-07-24AP01DIRECTOR APPOINTED MISS KATARZYNA JOANNA SIUDA
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GATTAFONI
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to 82 PEMBROKE 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 82 PEMBROKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 82 PEMBROKE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 82 PEMBROKE LIMITED

Intangible Assets
Patents
We have not found any records of 82 PEMBROKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 82 PEMBROKE LIMITED
Trademarks
We have not found any records of 82 PEMBROKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 82 PEMBROKE 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 (56101 - Licensed restaurants) as 82 PEMBROKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 82 PEMBROKE 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 82 PEMBROKE 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 82 PEMBROKE 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.
    Need more information?
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    Other companies at postcode SW7 3LD