64 PEMBERTON GARDENS MANAGEMENT LIMITED

Overview

Company Name	64 PEMBERTON GARDENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02369123
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1989

Summary

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

What is the purpose of 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

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

Where is 64 PEMBERTON GARDENS MANAGEMENT LIMITED located?

Registered Office Address	64 Pemberton Gardens Archway N19 5RU London
Undeliverable Registered Office Address	No

What were the previous names of 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MILLENPIKE LIMITED	Apr 06, 1989	Apr 06, 1989

What are the latest accounts for 64 PEMBERTON GARDENS MANAGEMENT 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 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Termination of appointment of Julie Harris as a director on Feb 23, 2026	1 pages	TM01

Feb 23, 2026	Termination of appointment of Julie Harris as a secretary on Feb 23, 2026	1 pages	TM02

Feb 23, 2026	Cessation of Julie Harris as a person with significant control on Feb 23, 2026	1 pages	PSC07

Feb 23, 2026	Notification of Cansu Uslu as a person with significant control on Feb 23, 2026	2 pages	PSC01

Feb 23, 2026	Appointment of Miss Cansu Uslu as a director on Feb 23, 2026	2 pages	AP01

Sep 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 19, 2024	Change of details for Miss Julie Harris as a person with significant control on May 06, 2017	2 pages	PSC04

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Apr 20, 2022	Notification of Avye Leventis as a person with significant control on Jul 02, 2021	2 pages	PSC01

Apr 20, 2022	Appointment of Ms Avye Leventis as a director on Jul 02, 2021	2 pages	AP01

Apr 20, 2022	Termination of appointment of Arthur Dabrowski as a director on Jul 02, 2021	1 pages	TM01

Apr 20, 2022	Termination of appointment of Benjamin Vliegen as a director on Jul 02, 2021	1 pages	TM01

Apr 20, 2022	Cessation of Arthur Dabrowski as a person with significant control on Jul 02, 2021	1 pages	PSC07

Nov 15, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Feb 17, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVENTIS, Avye Parliament Hill NW3 2TL London 54 England	Jul 02, 2021		Director	Parliament Hill NW3 2TL London 54 England	England	British	1980-8	294924730001
ROBERTS, Catherine Pemberton Gardens N19 5RU London 64c England	Nov 06, 2019		Director	Pemberton Gardens N19 5RU London 64c England	United Kingdom	British	1996-12	265151890002
USLU, Cansu 64 Pemberton Gardens N19 5RU London Flat B United Kingdom	Feb 23, 2026		Director	64 Pemberton Gardens N19 5RU London Flat B United Kingdom	United Kingdom	Canadian	1994-2	345654170001
WRIGHT, Catherine Ann Walkwood Rise HP9 1TX Beaconsfield Candlemas Properties England	Dec 17, 2018		Director	Walkwood Rise HP9 1TX Beaconsfield Candlemas Properties England	England	British	1971-10	85934010004
BARTLETT, Paul Anthony 64 Pemberton Gardens N19 5RU London	Apr 01, 1992	Jul 27, 1994	Secretary	64 Pemberton Gardens N19 5RU London		British		24719680001
ECONOMOU, Zoya 64 Pemberton Gardens N19 5RU London	Aug 09, 1994	Jun 17, 1996	Secretary	64 Pemberton Gardens N19 5RU London		Cypriot		24719700001
GLASER, Karen 64c Pemberton Gardens Archway N19 5RU London	Jul 20, 1996	Dec 07, 2001	Secretary	64c Pemberton Gardens Archway N19 5RU London		British		40203950001
HARRIS, Julie 64 B Pemberton Gardens Archway N19 5RU London	Mar 01, 2009	Feb 23, 2026	Secretary	64 B Pemberton Gardens Archway N19 5RU London		British		110734370001
MURPHY, Kerri Anne 64b Pemberton Gardens N19 5RU London	Dec 07, 2001	Aug 02, 2005	Secretary	64b Pemberton Gardens N19 5RU London		British		64428630002
SADLER, Naomi Graham Road E8 1PE London 205a United Kingdom	Aug 02, 2005	Mar 01, 2009	Secretary	Graham Road E8 1PE London 205a United Kingdom		British		104842830002
DABROWSKI, Arthur Pemberton Gardens N19 5RU London 64d United Kingdom	Aug 08, 2011	Jul 02, 2021	Director	Pemberton Gardens N19 5RU London 64d United Kingdom	England	British	1981-9	169473630001
ECONOMOU, Zoya 64 Pemberton Gardens N19 5RU London		Jun 17, 1996	Director	64 Pemberton Gardens N19 5RU London		Cypriot	1962-4	24719700001
FLAHIVE, Brendan Joseph 11 Eastbury Avenue HA6 3LB Northwood Middlesex	Apr 06, 1989	Apr 20, 2017	Director	11 Eastbury Avenue HA6 3LB Northwood Middlesex	Uk	British	1945-4	24222010001
GHOSH, Soujit 64c Pemberton Gardens Archway N19 5RU London	Dec 07, 2001	Nov 05, 2019	Director	64c Pemberton Gardens Archway N19 5RU London	United Kingdom	British	1977-12	79406490001
GLASER, Karen 64c Pemberton Gardens Archway N19 5RU London	Aug 09, 1994	Dec 07, 2001	Director	64c Pemberton Gardens Archway N19 5RU London		British	1967-3	40203950001
HARRIS, Julie 64 B Pemberton Gardens Archway N19 5RU London	Feb 04, 2006	Feb 23, 2026	Director	64 B Pemberton Gardens Archway N19 5RU London	United Kingdom	British	1967-11	110734370001
LUCCI, Roberto Flat D 64 Pemberton Gardens N19 5RU London	Sep 13, 2002	Apr 07, 2005	Director	Flat D 64 Pemberton Gardens N19 5RU London		Italian	1968-8	86814570001
MARTIN, Mary Frances 64 Pemberton Gardens N19 5RU London		May 15, 1998	Director	64 Pemberton Gardens N19 5RU London		British	1950-5	24719690001
MAWHINNEY, Glenn 64d Pemberton Gardens N19 5RU London	Aug 15, 1996	Sep 13, 2002	Director	64d Pemberton Gardens N19 5RU London		British	1973-10	49846070001
MURPHY, Kerri Anne 64b Pemberton Gardens N19 5RU London	May 15, 1998	Aug 02, 2005	Director	64b Pemberton Gardens N19 5RU London		British	1961-4	64428630002
SADLER, Naomi Graham Road E8 1PE London 205a United Kingdom	Apr 07, 2005	Aug 08, 2011	Director	Graham Road E8 1PE London 205a United Kingdom	United Kingdom	British	1971-12	104842830002
VLIEGEN, Benjamin Pemberton Gardens N19 5RU London 64d Pemberton Gardens England	Dec 17, 2018	Jul 02, 2021	Director	Pemberton Gardens N19 5RU London 64d Pemberton Gardens England	England	Belgian	1992-7	253525480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 64 PEMBERTON GARDENS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Cansu Uslu 64 Pemberton Gardens Archway N19 5RU London	Feb 23, 2026	64 Pemberton Gardens Archway N19 5RU London	No
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Avye Leventis Parliament Hill NW3 2TL London 54 England	Jul 02, 2021	Parliament Hill NW3 2TL London 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Catherine Roberts Pemberton Gardens N19 5RU London 64 C United Kingdom	Nov 06, 2019	Pemberton Gardens N19 5RU London 64 C United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Julie Harris Pemberton Gardens N19 5RU London 64b England	Apr 06, 2016	Pemberton Gardens N19 5RU London 64b England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arthur Dabrowski Pemberton Gardens N19 5RU London 64d England	Apr 06, 2016	Pemberton Gardens N19 5RU London 64d England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Soujit Ghosh 17 Floor Flat C, Sky Garden 233 Prince Edward Road West Kowloon 17 Floor Flat C Hong Kong Sar	Apr 06, 2016	17 Floor Flat C, Sky Garden 233 Prince Edward Road West Kowloon 17 Floor Flat C Hong Kong Sar	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Soujit Ghosh 233 Prince Edward Road West Kowloon 17 Floor Flat C, Sky Garden Hong Kong Sar	Apr 06, 2016	233 Prince Edward Road West Kowloon 17 Floor Flat C, Sky Garden Hong Kong Sar	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Catherine Ann Wright Walkwood Rise HP9 1TX Beaconsfield 3 England	Apr 06, 2016	Walkwood Rise HP9 1TX Beaconsfield 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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