THIRTY EIGHT PEMBRIDGE VILLAS LIMITED

Overview

Company Name	THIRTY EIGHT PEMBRIDGE VILLAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01891120
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THIRTY EIGHT PEMBRIDGE VILLAS LIMITED located?

Registered Office Address	11 Greenleaf House Darkes Lane EN6 1AE Potters Bar Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Previous Company Names
Company Name	From	Until
MILLSTAPE LIMITED	Mar 01, 1985	Mar 01, 1985

What are the latest accounts for THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Jul 22, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 08, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 29, 2023	Director's details changed for Mr George Robertson Ball on Nov 27, 2023	2 pages	CH01

Nov 29, 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 29, 2023	1 pages	AD01

Nov 16, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on Nov 19, 2020	1 pages	AD01

May 29, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 26, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Jan 18, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 202 Fulham Road London SW10 9PJ on Sep 06, 2018	1 pages	AD01

Sep 04, 2018	Termination of appointment of Timothy Michael Taylor as a secretary on Aug 31, 2018	1 pages	TM02

Jan 15, 2018	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Nov 10, 2017	Appointment of Mr George Robertson Ball as a director on Aug 04, 2017	2 pages	AP01

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Claire Lorraine The Garden Studio 11 Bracknell Gardens NW3 7EE London			Director	The Garden Studio 11 Bracknell Gardens NW3 7EE London	United Kingdom	British	1958-9	31600790001
BALL, George Robertson Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	Aug 04, 2017		Director	Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom	England	British	1965-3	163666770002
GILVARRY, Evlynne 38 Pembridge Villas W11 3EL London	Aug 31, 2004		Director	38 Pembridge Villas W11 3EL London	England	Irish	1957-8	100100240001
DANNING, Ruth 38 Pembridge Villas W11 3EL London	Jan 21, 1995	Nov 12, 2009	Secretary	38 Pembridge Villas W11 3EL London		British		31600800001
HARDY, Justin St Clair 38a Pembridge Villas W11 London		Dec 16, 1994	Secretary	38a Pembridge Villas W11 London		British		37069260001
TAYLOR, Timothy Michael Chamberlayne Road Kensal Rise NW10 3NN London 97	Mar 06, 2009	Aug 31, 2018	Secretary	Chamberlayne Road Kensal Rise NW10 3NN London 97		British		37989120002
DANNING, Ruth 38 Pembridge Villas W11 3EL London		Mar 06, 2009	Director	38 Pembridge Villas W11 3EL London	United Kingdom	British	1915-6	31600800001
GERRARD, Michael John 153 Holland Park Avenue W11 4UX London	Jun 01, 1995	Nov 21, 2016	Director	153 Holland Park Avenue W11 4UX London	England	British	1946-1	44709050003
GRAHAM-WELTON, William 38 Pembridge Villas W11 3EL London	Apr 20, 1996	Oct 24, 1999	Director	38 Pembridge Villas W11 3EL London		British	1966-7	49810340001
HACON, Richard David 38 Pembridge Villas W11 3EL London		Apr 13, 1995	Director	38 Pembridge Villas W11 3EL London		British	1956-5	42305070001
HARDY, Justin St Clair 38a Pembridge Villas W11 London		Dec 16, 1994	Director	38a Pembridge Villas W11 London		British	1964-10	37069260001
MITCHELL, Daniel Joseph Willow Brook Barn Brook End CM6 3AA Stebbing Essex	Jan 21, 1995	Oct 31, 2011	Director	Willow Brook Barn Brook End CM6 3AA Stebbing Essex	United Kingdom	British	1969-8	44620590003
PERKINS, Louise 38 Pembridge Villas W11 3EL London	Oct 24, 1999	Oct 25, 2003	Director	38 Pembridge Villas W11 3EL London		British	1970-9	67054600001
SHAYNE, Peter William 38 Pembridge Villas W11 3EL London	Apr 03, 1992	Apr 18, 1996	Director	38 Pembridge Villas W11 3EL London		British	1967-10	56610110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Michael Taylor Chamberlayne Road Kensal Rise NW10 3NN London 97	Oct 31, 2016	Chamberlayne Road Kensal Rise NW10 3NN London 97	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THIRTY EIGHT PEMBRIDGE VILLAS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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