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PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED (01897223)

PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED (01897223) is an active UK company. incorporated on 20 March 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED has been registered for 41 years. Current directors include ALEXANDERSEN, Nina Ann, GIBLIN, Andrew Richard, MCLEAN, Angus Archibald and 2 others.

Company Number
01897223
Status
active
Type
ltd
Incorporated
20 March 1985
Age
41 years
Address
43 Pembroke Square, London, W8 6PE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ALEXANDERSEN, Nina Ann, GIBLIN, Andrew Richard, MCLEAN, Angus Archibald, PASCALL, William Blaise, PERKS, Kate
SIC Codes
68209

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PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED

PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED is an active company incorporated on 20 March 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED was registered 41 years ago.(SIC: 68209)

Status

active

Active since 41 years ago

Company No

01897223

LTD Company

Age

41 Years

Incorporated 20 March 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

WELLQUART LIMITED
From: 20 March 1985To: 16 August 1985
Contact
Address

43 Pembroke Square London, W8 6PE,

Previous Addresses

13 Pembroke Square Kensington London W8 6PA
From: 20 March 1985To: 22 January 2014
Timeline

23 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Mar 85
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 10
Director Joined
Dec 10
Director Left
Mar 11
Director Left
Dec 11
Director Joined
Dec 13
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Jan 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Dec 25
Director Left
Mar 26
Funding Round
Apr 26
Funding Round
Apr 26
Director Left
Apr 26
2
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

6 Active
28 Resigned

PERKS, Kate Louise

Active
Pembroke Square, LondonW8 6PE
Secretary
Appointed 13 Jan 2014

ALEXANDERSEN, Nina Ann

Active
Pembroke Square, LondonW8 6PB
Born October 1979
Director
Appointed 01 Dec 2022

GIBLIN, Andrew Richard

Active
Pembroke Square, LondonW8 6PE
Born December 1978
Director
Appointed 29 Nov 2018

MCLEAN, Angus Archibald

Active
39 Pembroke Square, LondonW8 6PE
Born January 1956
Director
Appointed 23 Nov 2006

PASCALL, William Blaise

Active
Earls Walk, LondonW8 6EP
Born January 1948
Director
Appointed 17 Nov 2009

PERKS, Kate

Active
Pembroke Square, LondonW8 6PE
Born November 1978
Director
Appointed 18 Mar 2025

DAWSON, John Roger Clifton

Resigned
36 Pembroke Square, LondonW8 6PE
Secretary
Appointed N/A
Resigned 24 Jan 1992

MARKS, Rachel

Resigned
13 Pembroke Square, LondonW8 6PA
Secretary
Appointed 23 Apr 1996
Resigned 13 Jan 2014

RYLAND, Roger Ian Cecil

Resigned
19b British Grove, LondonW4 2NL
Secretary
Appointed 25 Jan 1992
Resigned 23 Apr 1996

CULLINANE, John Patrick

Resigned
13 Pembroke Square, LondonW8 6PA
Born March 1955
Director
Appointed 07 Aug 2003
Resigned 12 Dec 2011

DAHL, Knut Eirik

Resigned
Pembroke Square, LondonW8 6PD
Born May 1967
Director
Appointed 27 Nov 2014
Resigned 18 Mar 2025

DALLEY LEDERMAN, Vera Margaret, Dr

Resigned
12 Pembroke Square, LondonW8 6PA
Born June 1924
Director
Appointed 25 Jan 1992
Resigned 25 Nov 1997

DAWSON, John Roger Clifton

Resigned
36 Pembroke Square, LondonW8 6PE
Born May 1933
Director
Appointed N/A
Resigned 24 Jan 1992

DISNEY, Patrick William Wynn

Resigned
Pembroke Square, LondonW8 6PE
Born September 1956
Director
Appointed 16 Nov 2010
Resigned 27 Nov 2014

DUARTE, Bruno

Resigned
Pembroke Square, LondonW8 6PE
Born October 1975
Director
Appointed 26 Nov 2025
Resigned 02 Apr 2026

GUSTAFSSON, Jan Wilhelm

Resigned
48 Pembroke Square, LondonW8 6PE
Born August 1955
Director
Appointed 19 Dec 1996
Resigned 22 Jun 2000

HARRIS, Cherry Veronica

Resigned
21 Pembroke Square, LondonW8 6PB
Born March 1952
Director
Appointed 19 Nov 2002
Resigned 17 Mar 2011

IRVINE, Ian

Resigned
1 Pembroke Square, LondonW8 6PA
Born June 1941
Director
Appointed 20 Nov 2001
Resigned 07 Aug 2003

JOHNSON, Henry James

Resigned
45 Pembroke Square, LondonW8 6PE
Born December 1924
Director
Appointed 24 Nov 1998
Resigned 09 Oct 2002

KEEN, Nigel John

Resigned
19 Pembroke Square, LondonW8 6PA
Born January 1947
Director
Appointed N/A
Resigned 24 Jan 1992

KENNARD, Christopher, Professor

Resigned
Pembroke Square, LondonW8 6PA
Born January 1946
Director
Appointed 30 Jan 2015
Resigned 29 Nov 2018

KOZLOFF, Judith Ann

Resigned
39 Pembroke Square, LondonW8 6PE
Born July 1945
Director
Appointed 25 Jan 1992
Resigned 18 Jul 1995

LINCOLN, John Christopher Rutland

Resigned
35 Pembroke Square, LondonW8 6PD
Born December 1933
Director
Appointed N/A
Resigned 02 Jan 1995

MARKS, Rachel

Resigned
13 Pembroke Square, LondonW8 6PA
Born September 1949
Director
Appointed 24 Feb 1996
Resigned 09 Nov 2004

MASON, Eric Robert

Resigned
33 Pembroke Square, LondonW8 6PD
Born May 1911
Director
Appointed N/A
Resigned 24 Jan 1992

MORRIS, Susan Wright

Resigned
Pembroke Square, LondonW8 6PA
Born July 1947
Director
Appointed 17 Nov 2009
Resigned 15 Nov 2010

MUNRO, Christopher Iain Craddock

Resigned
Pembroke Square, LondonW8 6PE
Born March 1949
Director
Appointed 26 Nov 2013
Resigned 10 Jan 2024

MUNRO, Christopher Iain Craddock

Resigned
26 Pembroke Square, LondonW8 6PB
Born March 1949
Director
Appointed 24 Nov 1998
Resigned 09 Nov 2004

PASCAL, William Blaise

Resigned
6 Pembroke Square, LondonW8 6PA
Born January 1948
Director
Appointed N/A
Resigned 24 Jan 1992

POSNANSKY, Jeremy Ross Leon

Resigned
32a Pembroke Square, LondonW8 6PD
Born March 1951
Director
Appointed 09 Nov 2004
Resigned 25 Nov 2008

PRIEUL, David Philippe Joel

Resigned
Pembroke Square, LondonW8 6PA
Born April 1971
Director
Appointed 01 Dec 2022
Resigned 25 Mar 2026

RYLAND, Roger Ian Cecil

Resigned
19b British Grove, LondonW4 2NL
Born September 1929
Director
Appointed 25 Jan 1992
Resigned 23 Apr 1996

WHITFIELD, Raymond Tindall

Resigned
32 Pembroke Square, LondonW8 6PD
Born May 1929
Director
Appointed 25 Jan 1992
Resigned 20 Aug 1998

WINDETT, Peter

Resigned
7 Pembroke Square, LondonW8 6PA
Born May 1946
Director
Appointed 24 Feb 1996
Resigned 22 Oct 2001
Fundings
Financials
Latest Activities

Filing History

159

Capital Allotment Shares
3 April 2026
SH01Allotment of Shares
Capital Allotment Shares
3 April 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Memorandum Articles
24 March 2026
MAMA
Resolution
24 March 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
22 January 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2012
AAAnnual Accounts
Termination Director Company With Name
22 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 October 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
11 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 January 2008
AAAnnual Accounts
Legacy
14 December 2007
363sAnnual Return (shuttle)
Legacy
28 December 2006
363sAnnual Return (shuttle)
Legacy
14 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 October 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Legacy
17 November 2004
288aAppointment of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Legacy
17 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 September 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 2003
AAAnnual Accounts
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 September 2002
AAAnnual Accounts
Legacy
11 December 2001
363sAnnual Return (shuttle)
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 October 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 August 2000
AAAnnual Accounts
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
16 December 1999
88(2)R88(2)R
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 1998
AAAnnual Accounts
Legacy
28 September 1998
288bResignation of Director or Secretary
Legacy
23 December 1997
363sAnnual Return (shuttle)
Legacy
15 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 November 1997
AAAnnual Accounts
Legacy
14 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 December 1996
AAAnnual Accounts
Legacy
10 December 1996
363sAnnual Return (shuttle)
Miscellaneous
5 November 1996
MISCMISC
Legacy
3 June 1996
287Change of Registered Office
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Legacy
2 March 1996
288288
Legacy
2 March 1996
288288
Accounts With Accounts Type Full
6 December 1995
AAAnnual Accounts
Legacy
6 December 1995
363sAnnual Return (shuttle)
Legacy
16 October 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
8 December 1994
AAAnnual Accounts
Legacy
7 December 1994
363sAnnual Return (shuttle)
Legacy
17 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Resolution
24 March 1993
RESOLUTIONSResolutions
Resolution
24 March 1993
RESOLUTIONSResolutions
Resolution
24 March 1993
RESOLUTIONSResolutions
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1992
AAAnnual Accounts
Legacy
15 October 1992
88(2)R88(2)R
Legacy
15 October 1992
88(2)R88(2)R
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
30 January 1992
353353
Legacy
30 January 1992
287Change of Registered Office
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
19 January 1992
288288
Legacy
6 January 1992
363b363b
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Legacy
30 May 1989
363363
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 1988
AAAnnual Accounts
Legacy
8 January 1988
363363
Legacy
10 November 1987
PUC 2PUC 2
Legacy
19 March 1987
122122
Legacy
19 January 1987
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
17 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
6 October 1986
363363
Incorporation Company
20 March 1985
NEWINCIncorporation