39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED
Overview
| Company Name | 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10192693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED located?
| Registered Office Address | 39 Pembridge Villas Pembridge Villas W11 3EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Jessy Abdel Nour as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jeffrey Scott Holland as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||
Amended micro company accounts made up to May 31, 2022 | 3 pages | AAMD | ||||||
Second filing of Confirmation Statement dated May 17, 2022 | 3 pages | RP04CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 27, 2021
| 3 pages | SH01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 39 Pembridge Villas Pembridge Villas London W11 3EP on Sep 21, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Withdrawal of a person with significant control statement on Aug 25, 2022 | 2 pages | PSC09 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||
17/05/22 Statement of Capital gbp 4 | 6 pages | CS01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Robin Charles Hutson as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||||||
Cessation of Judith Alison Hutson as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Feb 28, 2022 | 1 pages | AD01 | ||||||
Who are the officers of 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDEL NOUR, Jessy | Director | Pembridge Villas W11 3EP London 39 Pembridge Villas England | England | Lebanese | 338065300001 | |||||
| HAKIMZADEH, Karim | Director | Pembridge Villas W11 3EP London 39a United Kingdom | United Kingdom | British | 288672890001 | |||||
| KHOUEIRI, Christian | Director | Pembridge Villas W11 3EP London 39d United Kingdom | United Kingdom | Greek | 288674310001 | |||||
| HUTSON, Judith Alison | Secretary | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | 208373630001 | |||||||
| HOLLAND, Jeffrey Scott | Director | Pembridge Villas W11 3EP London 39c United Kingdom | United Kingdom | British | 288674060001 | |||||
| HUTSON, Judith Alison | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 49816890002 | |||||
| HUTSON, Robin Charles | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | United Kingdom | British | 49633060004 |
Who are the persons with significant control of 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Alison Hutson | May 21, 2016 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Charles Hutson | May 21, 2016 | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2022 | 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 | |
| Apr 29, 2022 | Aug 24, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0