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PEMBRIDGE ADVISORS LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 06891050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- KOENIG, Robert Eduard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Robert Eduard Koenig
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBRIDGE PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2025-01-28
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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PEMBRIDGE ADVISORS LIMITED Company Description
- PEMBRIDGE ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 06891050. Its current trading status is "live". It was registered 2009-04-29. It was previously called PEMBRIDGE PARTNERS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at 35 Ballards Lane .
Get PEMBRIDGE ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembridge Advisors Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-01-29) - AA01
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accounts-with-accounts-type-micro-entity (2024-01-29) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-28) - PSC04
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change-person-director-company-with-change-date (2023-03-28) - CH01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-07-24) - DISS40
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gazette-notice-compulsory (2019-07-23) - GAZ1
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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gazette-filings-brought-up-to-date (2018-08-11) - DISS40
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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gazette-notice-compulsory (2018-07-24) - GAZ1
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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gazette-notice-compulsory (2016-07-26) - GAZ1
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gazette-filings-brought-up-to-date (2016-08-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
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change-corporate-secretary-company-with-change-date (2011-01-07) - CH04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-14) - CH04
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change-of-name-notice (2010-01-25) - CONNOT
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certificate-change-of-name-company (2010-01-25) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-09-22) - 88(2)
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resolution (2009-09-22) - RESOLUTIONS
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legacy (2009-07-01) - 288a
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incorporation-company (2009-04-29) - NEWINC