40 PEMBER ROAD LIMITED
Company details
- Registered name
- 40 PEMBER ROAD LIMITED
- Company number
- 08250032
- Registered office
- 40 PEMBER ROAD, LONDON, NW10 5LS · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
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.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/11/2025 | Person with significant control added | — | Miss Alice Sylvia Jane De Wesselow |
| 10/11/2025 | Person with significant control added | — | Mr Alexander George Ivan De Wesselow |
| 03/10/2025 | Person with significant control ceased | Mr Alexander Gamal Mohamed Youssef | — |
| 01/02/2022 | Person with significant control added | — | Mr Alexander Gamal Mohamed Youssef |
| 12/08/2021 | Person with significant control ceased | Mr Hemang Shah | — |
| 25/06/2021 | Person with significant control added | — | Dr Maria Koumenta |
| 21/05/2019 | Person with significant control ceased | Mr Timothy Allan | — |
| 21/05/2019 | Person with significant control added | — | Mr Hemang Shah |
| 08/10/2016 | Person with significant control added | — | Mr Timothy Allan |
Documents for 40 PEMBER ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 40 PEMBER ROAD LIMITED (08250032)
40 PEMBER ROAD LIMITED is a private limited company incorporated on 11 October 2012 and registered in the United Kingdom under company number 08250032. Its registered office is at 40 PEMBER ROAD, LONDON, NW10 5LS. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Dr Maria Koumenta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management of real estate on a fee or contract basis across UK registers
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