PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
Company details
- Registered name
- PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
- Company number
- 07484140
- Registered office
- 6 DEANERY STREET, LONDON, W1K 1BA, ENGLAND
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 6 January 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 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 |
|---|---|---|---|
| 05/05/2026 | Director resigned | HAYNES, Simon Frederick | — |
| 16/12/2025 | Director appointed | — | TONG, Stephen Michael |
| 26/08/2025 | Director appointed | — | JENKINS, Samantha Dawn |
| 14/02/2025 | Corporate-secretary appointed | — | TIDEWAY INVESTMENT MANAGEMENT LIMITED |
| 13/02/2025 | Corporate-secretary resigned | WILLMOTTS (EALING) LIMITED | — |
| 10/06/2024 | Director resigned | MACFARLANE, Bruce Ferguson | — |
| 10/06/2024 | Director appointed | — | HAYNES, Simon Frederick |
| 31/10/2023 | Director resigned | JENKINS, Samantha Dawn | — |
| 27/10/2023 | Director resigned | HAYNES, Simon Frederick | — |
| 27/10/2023 | Director appointed | — | MACFARLANE, Bruce Ferguson |
| 27/10/2023 | Director appointed | — | MOORE-STANLEY, Johnathan Edward |
| 05/12/2022 | Secretary resigned | FISHER, Graeme | — |
| 05/12/2022 | Corporate-secretary appointed | — | WILLMOTTS (EALING) LIMITED |
| 10/07/2022 | Director resigned | MOORE-STANLEY, Jonathan Edward | — |
| 08/04/2022 | Secretary resigned | MOORE-STANLEY, Jonathan Edward | — |
| 08/04/2022 | Secretary appointed | — | FISHER, Graeme |
| 02/09/2021 | Director resigned | MOORE EDE, Robin Rutland | — |
| 30/06/2016 | Director appointed | — | JENKINS, Samantha Dawn |
| 01/06/2016 | Director appointed | — | HAYNES, Simon Frederick |
| 12/11/2014 | Secretary appointed | — | MOORE-STANLEY, Jonathan Edward |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. 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 PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
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Filing history
Most recent filings
Data protection register
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About PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED (07484140)
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 6 January 2011 and registered in the United Kingdom under company number 07484140. Its registered office is at 6 DEANERY STREET, LONDON, W1K 1BA, ENGLAND. 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 January 2025. 16 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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