PEMBERTONS RESIDENTIAL LIMITED

Overview

Company Name	PEMBERTONS RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09375969
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2015

Summary

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

What is the purpose of PEMBERTONS RESIDENTIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEMBERTONS RESIDENTIAL LIMITED located?

Registered Office Address	Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England
Undeliverable Registered Office Address	No

What were the previous names of PEMBERTONS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED	Jan 06, 2015	Jan 06, 2015

What are the latest accounts for PEMBERTONS RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEMBERTONS RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for PEMBERTONS RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD02

Feb 02, 2026	Director's details changed for Mr Steve John Perrett on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Ouda Saleh on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026	1 pages	AD01

Feb 02, 2026	Change of details for Emeria Uk Dormants Limited as a person with significant control on Feb 02, 2026	2 pages	PSC05

Feb 02, 2026	Secretary's details changed for Firstport Secretarial Limited on Feb 02, 2026	1 pages	CH04

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 27, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 21, 2023	Cessation of Firstport Group Limited as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 21, 2023	Notification of Emeria Uk Dormants Limited as a person with significant control on May 31, 2023	2 pages	PSC02

May 10, 2023	Change of details for Firstport Limited as a person with significant control on Apr 11, 2023	2 pages	PSC05

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 10, 2023	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD04

Jan 18, 2023	Director's details changed for Mr Ouda Saleh on Aug 22, 2022	2 pages	CH01

Oct 06, 2022	Appointment of Mr Steve John Perrett as a director on Aug 18, 2022	2 pages	AP01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 03, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Director's details changed for Mr Ouda Saleh on Jan 08, 2021	2 pages	CH01

Sep 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 20, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEMBERTONS RESIDENTIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIRSTPORT SECRETARIAL LIMITED

Aug 29, 2017

Secretary

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

PERRETT, Steve John

Aug 18, 2022

Director

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

British

1965-4

298450810001

SALEH, Ouda

Sep 14, 2015

Director

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

British

1979-1

178978460035

MUNCER, Stuart Douglas

May 25, 2017

Aug 29, 2017

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

235301090001

SALEH, Ouda

Sep 14, 2015

May 25, 2017

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

201221800001

SHOOSMITHS SECRETARIES LIMITED

Jan 06, 2015

Sep 14, 2015

Secretary

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3206137

76282680012

SADLER, Sian

Jan 06, 2015

Sep 14, 2015

Director

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

British

1968-12

134397200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBERTONS RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emeria Uk Dormants Limited

May 31, 2023

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14758404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Firstport Group Limited

Jan 01, 2018

Queensway

BH25 5NR New Milton

Queensway House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04352396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Knight Square Limited

Apr 06, 2016

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7925019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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