Menna Overview
Here’s a quick overview of PEMBROKE ROAD LIMITED 👀 — a London based business that started in 2016.
PEMBROKE ROAD LIMITED
- Company statusactive
- Company No10063317
- Age10 years 4 months Incorporated 15 March 2016
- Officers4
Address
13-14 Welbeck Street, London, W1G 9XU, England
PEMBROKE ROAD LIMITED is an active company incorporated on 15 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 10 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Gazette Notice Compulsory
9 Years Ago on 06 Jun 2017
Incorporation Company
10 Years Ago on 15 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDUINO, Peter | director | Feb 1968 | 15 Mar 2016 |
| DEERING, Stewart Alastair | director | Dec 1978 | 15 Mar 2016 |
| SLATER, Edward Quentin | director | Feb 1976 | 15 Mar 2016 |
| SLATER, Piers Alexander | director | Jul 1971 | 15 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Daniel Arduino | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of PEMBROKE ROAD LIMITED 👀 — a London based business that started in 2016.