PR

40 PEMBER ROAD LIMITED

Active

Company number 08250032

London · Incorporated 11 October 2012

40 Pember Road, London, NW10 5LS

Last updated on 4 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Alice Sylvia Jane De Wesselow
Born March 2000
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 November 2025
PS
Mr Alexander George Ivan De Wesselow
Born December 1997
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 November 2025
PS
Dr Maria Koumenta
Born July 1980
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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