PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED

Overview

Company Name	PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01897223
Jurisdiction	England/Wales
Date of Creation	Mar 20, 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 PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED located?

Registered Office Address	43 Pembroke Square W8 6PE London
Undeliverable Registered Office Address	No

What were the previous names of PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
WELLQUART LIMITED	Mar 20, 1985	Mar 20, 1985

What are the latest accounts for PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 04, 2025 with updates	8 pages	CS01

Dec 09, 2025	Appointment of Mr Bruno Duarte as a director on Nov 26, 2025	2 pages	AP01

Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 21, 2025	Termination of appointment of Knut Eirik Dahl as a director on Mar 18, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Mrs Kate Perks as a director on Mar 18, 2025	2 pages	AP01

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with updates	7 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 11, 2024	Termination of appointment of Christopher Iain Craddock Munro as a director on Jan 10, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Dec 04, 2023 with updates	8 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 04, 2022 with updates	8 pages	CS01

Dec 09, 2022	Appointment of Nina Ann Alexandersen as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr David Philippe Joel Prieul as a director on Dec 01, 2022	2 pages	AP01

Jul 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 11, 2021	Confirmation statement made on Dec 04, 2021 with updates	8 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 04, 2020 with updates	8 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with updates	8 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 04, 2018 with updates	8 pages	CS01

Dec 05, 2018	Appointment of Mr Andrew Richard Giblin as a director on Nov 29, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of Christopher Kennard as a director on Nov 29, 2018	1 pages	TM01

Jul 02, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKS, Kate Louise Pembroke Square W8 6PE London 43 England	Jan 13, 2014		Secretary	Pembroke Square W8 6PE London 43 England				184454140001
ALEXANDERSEN, Nina Ann Pembroke Square W8 6PB London 21 Pembroke Square England	Dec 01, 2022		Director	Pembroke Square W8 6PB London 21 Pembroke Square England	England	British,Danish	1979-10	303162090001
DUARTE, Bruno Pembroke Square W8 6PE London 47 Pembroke Square England	Nov 26, 2025		Director	Pembroke Square W8 6PE London 47 Pembroke Square England	England	British	1975-10	343295710001
GIBLIN, Andrew Richard Pembroke Square W8 6PE London 43	Nov 29, 2018		Director	Pembroke Square W8 6PE London 43	United Kingdom	British	1978-12	84777570022
MCLEAN, Angus Archibald 39 Pembroke Square W8 6PE London	Nov 23, 2006		Director	39 Pembroke Square W8 6PE London	United Kingdom	British	1956-1	117536410001
PASCALL, William Blaise Earls Walk W8 6EP London 3	Nov 17, 2009		Director	Earls Walk W8 6EP London 3	United Kingdom	British	1948-1	35668110001
PERKS, Kate Pembroke Square W8 6PE London 43	Mar 18, 2025		Director	Pembroke Square W8 6PE London 43	England	British	1978-11	333716020001
PRIEUL, David Philippe Joel Pembroke Square W8 6PA London 11 England	Dec 01, 2022		Director	Pembroke Square W8 6PA London 11 England	England	French	1971-4	303128720001
DAWSON, John Roger Clifton 36 Pembroke Square W8 6PE London		Jan 24, 1992	Secretary	36 Pembroke Square W8 6PE London		British		21576400001
MARKS, Rachel 13 Pembroke Square W8 6PA London	Apr 23, 1996	Jan 13, 2014	Secretary	13 Pembroke Square W8 6PA London		British		9977440001
RYLAND, Roger Ian Cecil 19b British Grove Chiswick W4 2NL London	Jan 25, 1992	Apr 23, 1996	Secretary	19b British Grove Chiswick W4 2NL London		British		53615640001
CULLINANE, John Patrick 13 Pembroke Square Kensington W8 6PA London	Aug 07, 2003	Dec 12, 2011	Director	13 Pembroke Square Kensington W8 6PA London	United Kingdom	British	1955-3	53722280003
DAHL, Knut Eirik Pembroke Square W8 6PD London 32 England	Nov 27, 2014	Mar 18, 2025	Director	Pembroke Square W8 6PD London 32 England	England	Norwegian	1967-5	149017780001
DALLEY LEDERMAN, Vera Margaret, Dr 12 Pembroke Square Kensington W8 6PA London	Jan 25, 1992	Nov 25, 1997	Director	12 Pembroke Square Kensington W8 6PA London		English	1924-6	25061330001
DAWSON, John Roger Clifton 36 Pembroke Square W8 6PE London		Jan 24, 1992	Director	36 Pembroke Square W8 6PE London		British	1933-5	21576400001
DISNEY, Patrick William Wynn Pembroke Square W8 6PE London 43 England	Nov 16, 2010	Nov 27, 2014	Director	Pembroke Square W8 6PE London 43 England	United Kingdom	British	1956-9	9275040004
GUSTAFSSON, Jan Wilhelm 48 Pembroke Square W8 6PE London	Dec 19, 1996	Jun 22, 2000	Director	48 Pembroke Square W8 6PE London		Swedish	1955-8	34897670001
HARRIS, Cherry Veronica 21 Pembroke Square W8 6PB London	Nov 19, 2002	Mar 17, 2011	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1952-3	79903460001
IRVINE, Ian 1 Pembroke Square Kensington W8 6PA London	Nov 20, 2001	Aug 07, 2003	Director	1 Pembroke Square Kensington W8 6PA London		British	1941-6	79293860001
JOHNSON, Henry James 45 Pembroke Square W8 6PE London	Nov 24, 1998	Oct 09, 2002	Director	45 Pembroke Square W8 6PE London		British	1924-12	1479980001
KEEN, Nigel John 19 Pembroke Square W8 6PA London		Jan 24, 1992	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	166130001
KENNARD, Christopher, Professor Pembroke Square W8 6PA London 1 England	Jan 30, 2015	Nov 29, 2018	Director	Pembroke Square W8 6PA London 1 England	United Kingdom	British	1946-1	67486720003
KOZLOFF, Judith Ann 39 Pembroke Square W8 6PE London	Jan 25, 1992	Jul 18, 1995	Director	39 Pembroke Square W8 6PE London		British	1945-7	25061320001
LINCOLN, John Christopher Rutland 35 Pembroke Square W8 6PD London		Jan 02, 1995	Director	35 Pembroke Square W8 6PD London		British	1933-12	21576410001
MARKS, Rachel 13 Pembroke Square W8 6PA London	Feb 24, 1996	Nov 09, 2004	Director	13 Pembroke Square W8 6PA London	United Kingdom	British	1949-9	9977440001
MASON, Eric Robert 33 Pembroke Square W8 6PD London		Jan 24, 1992	Director	33 Pembroke Square W8 6PD London		British	1911-5	21576420001
MORRIS, Susan Wright Pembroke Square W8 6PA London 18	Nov 17, 2009	Nov 15, 2010	Director	Pembroke Square W8 6PA London 18	Uk/Usa	British	1947-7	147188780001
MUNRO, Christopher Iain Craddock Pembroke Square W8 6PE London 43 England	Nov 26, 2013	Jan 10, 2024	Director	Pembroke Square W8 6PE London 43 England	England	British	1949-3	15365340001
MUNRO, Christopher Iain Craddock 26 Pembroke Square W8 6PB London	Nov 24, 1998	Nov 09, 2004	Director	26 Pembroke Square W8 6PB London	England	British	1949-3	15365340001
PASCAL, William Blaise 6 Pembroke Square W8 6PA London		Jan 24, 1992	Director	6 Pembroke Square W8 6PA London		British	1948-1	35668110002
POSNANSKY, Jeremy Ross Leon 32a Pembroke Square W8 6PD London	Nov 09, 2004	Nov 25, 2008	Director	32a Pembroke Square W8 6PD London	Great Britain	British	1951-3	142348920001
RYLAND, Roger Ian Cecil 19b British Grove Chiswick W4 2NL London	Jan 25, 1992	Apr 23, 1996	Director	19b British Grove Chiswick W4 2NL London		British	1929-9	53615640001
WHITFIELD, Raymond Tindall 32 Pembroke Square Kensington W8 6PD London	Jan 25, 1992	Aug 20, 1998	Director	32 Pembroke Square Kensington W8 6PD London		British	1929-5	8718620001
WINDETT, Peter 7 Pembroke Square W8 6PA London	Feb 24, 1996	Oct 22, 2001	Director	7 Pembroke Square W8 6PA London		British	1946-5	4602310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2016		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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