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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company number 01768306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Ms Olivia Eilidh Lawson as a director on 11 February 2023	View PDF Appointment of Ms Olivia Eilidh Lawson as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Karen Friend as a director on 3 February 2023	View PDF Termination of appointment of Karen Friend as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	AD01	Registered office address changed from 1D Pemberton Gardens London N19 5RR England to 1 Pemberton Gardens, London Flat B 1Pemberton Gardens London N19 5RR on 17 June 2021	View PDF Registered office address changed from 1D Pemberton Gardens London N19 5RR England to 1 Pemberton Gardens, London Flat B 1Pemberton Gardens London N19 5RR on 17 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP03	Appointment of Mr Neil Saul Segal as a secretary on 13 May 2021	View PDF Appointment of Mr Neil Saul Segal as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM02	Termination of appointment of Chloe Cooper as a secretary on 13 May 2021	View PDF Termination of appointment of Chloe Cooper as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AP01	Appointment of Mr Neil Saul Segal as a director on 29 May 2020	View PDF Appointment of Mr Neil Saul Segal as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Sean Diego Mcloughlin as a director on 1 August 2020	View PDF Termination of appointment of Sean Diego Mcloughlin as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	AD01	Registered office address changed from C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR to 1D Pemberton Gardens London N19 5RR on 31 May 2020	View PDF Registered office address changed from C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR to 1D Pemberton Gardens London N19 5RR on 31 May 2020 - link opens in a new window - 1 page (1 page)
31 May 2020	AP03	Appointment of Ms Chloe Cooper as a secretary on 30 May 2020	View PDF Appointment of Ms Chloe Cooper as a secretary on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	TM02	Termination of appointment of Sean Mcloughlin as a secretary on 29 May 2020	View PDF Termination of appointment of Sean Mcloughlin as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

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