| Company Name | 40 Pember Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08250032 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Tim Robert Altschul Allan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Greenaway Gardens London NW3 7DH |
| Director Name | Mr Hemang Shah |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2019(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 August 2021) |
| Role | Travel Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 312 Harrow Road Wembley Middlesex HA9 6LL |
| Director Name | Mr Jonathan George Hinton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tennyson Road London NW6 7SA |
Location
| Registered Address | 40 Pember Road London NW10 5LS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cedar Edge Property LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan George Hinton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 24 February 2022 | Appointment of Miss Maria Koumenta as a director on 1 February 2022 (2 pages) |
| 24 February 2022 | Notification of Alexander Youssef as a person with significant control on 1 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Miss Nisha Aulum as a director on 1 February 2022 (2 pages) |
| 4 February 2022 | Appointment of Mr Alexander Gamal Mohamed Youssef as a director on 1 February 2022 (2 pages) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2022 | Registered office address changed from 17 Douglas Road London NW6 7RN England to 40 Pember Road London NW10 5LS on 13 January 2022 (2 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2021 | Termination of appointment of Hemang Shah as a director on 12 August 2021 (1 page) |
| 12 August 2021 | Cessation of Hemang Shah as a person with significant control on 12 August 2021 (1 page) |
| 12 August 2021 | Registered office address changed from 312 Harrow Road Wembley Middlesex HA9 6LL to 17 Douglas Road London NW6 7RN on 12 August 2021 (1 page) |
| 4 July 2021 | Termination of appointment of Jonathan George Hinton as a director on 26 June 2021 (1 page) |
| 26 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 October 2019 | Cessation of Timothy Allan as a person with significant control on 21 May 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 16 October 2019 | Termination of appointment of Tim Robert Altschul Allan as a director on 21 May 2019 (1 page) |
| 16 October 2019 | Notification of Hemang Shah as a person with significant control on 21 May 2019 (2 pages) |
| 21 August 2019 | Appointment of Mr Jonathan George Hinton as a director on 15 August 2019 (2 pages) |
| 20 August 2019 | Registered office address changed from 99 Heath Street London NW3 6SS England to 312 Harrow Road Wembley Middlesex HA9 6LL on 20 August 2019 (4 pages) |
| 9 August 2019 | Appointment of Mr Hemang Shah as a director on 21 May 2019 (2 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 September 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 28 September 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 September 2016 | Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016 (1 page) |
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 1 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 17 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 11 October 2012 | Incorporation (36 pages) |
| 11 October 2012 | Incorporation (36 pages) |