46 PEMBERTON GARDENS LIMITED
Company details
- Registered name
- 46 PEMBERTON GARDENS LIMITED
- Company number
- 03410815
- Registered office
- 46 PEMBERTON GARDENS, LONDON, N19 5RU
- Company type
- Private Limited Company
- Incorporated on
- 29 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
5 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2012 | Director resigned | ESDAILE, Nicholas John | — |
| 20/12/2012 | Director appointed | — | FEATHERSTONE, Jenna Jovi |
| 04/01/2010 | Director appointed | — | DIXON, Emily Dorcas |
| 04/12/2009 | Director resigned | STEVENSON, John Neville | — |
| 14/08/2007 | Director appointed | — | ESDAILE, Nicholas John |
| 30/03/2007 | Director resigned | PALMER, Elizabeth Emma | — |
| 01/07/2005 | Director resigned | LOVERANCE, Rowena Kathryn | — |
| 01/07/2005 | Secretary resigned | LOVERANCE, Rowena Kathryn | — |
| 01/07/2005 | Director appointed | — | STEVENSON, John Neville |
| 01/07/2005 | Secretary appointed | — | HANSON, Graham |
| 31/08/2000 | Director resigned | EARLEY, Michael Anthony | — |
| 23/08/2000 | Director appointed | — | PALMER, Elizabeth Emma |
| 12/10/1999 | Director resigned | SHRUBSOLE, Gregory Paul | — |
| 26/09/1999 | Director appointed | — | FROST, Peter William |
| 19/03/1998 | Director appointed | — | EARLEY, Michael Anthony |
| 21/08/1997 | Nominee-director resigned | DWYER, Daniel John | — |
| 21/08/1997 | Nominee-director resigned | DOYLE, Betty June | — |
| 21/08/1997 | Secretary resigned | DWYER, Daniel John | — |
| 21/08/1997 | Director appointed | — | SHRUBSOLE, Gregory Paul |
| 21/08/1997 | Director appointed | — | LOVERANCE, Rowena Kathryn |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 46 PEMBERTON GARDENS LIMITED
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Filing history
Most recent filings
Data protection register
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About 46 PEMBERTON GARDENS LIMITED (03410815)
46 PEMBERTON GARDENS LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03410815. Its registered office is at 46 PEMBERTON GARDENS, LONDON, N19 5RU. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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