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Home > England & Wales Companies > 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED

42 NEW ROAD, DITTON, AYLESFORD, ME20 6AD,
Company Registration Number
01222272
Private Limited Company
Active

Company Overview

About 22 Pembroke Road Residents Association Ltd
22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED was founded on 1975-08-07 and has its registered office in Aylesford. The organisation's status is listed as "Active". 22 Pembroke Road Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
42 NEW ROAD
DITTON
AYLESFORD
ME20 6AD
Other companies in W8
 
Filing Information
Company Number 01222272
Company ID Number 01222272
Date formed 1975-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
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Company Officers of 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
MARJORY ANNE AGHA
 Director 2014-04-10
LELA MARY ANN PAIS
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
GITY BUXTON
 Director 2014-03-21 2014-11-19
JAMES EDWARD CYNA BUXTON
 Director 2014-02-17 2014-11-19
MARJORY ANNE AGHA
 Company Secretary 2008-04-03 2014-04-25
MARJORY AGHA QUINN
 Company Secretary 2014-04-10 2014-04-25
MARJORY ANNE AGHA
 Director 2008-10-19 2014-02-17
LELA MARY ANN PAIS
 Director 2005-10-01 2014-02-17
ROBERT JOHN MARIAN PAIS
 Company Secretary 2004-03-17 2008-02-11
MARY POKU
 Director 2000-01-06 2006-03-31
SARAH MARY ANN PAIS
 Company Secretary 2004-03-17 2005-05-31
LELA MARY ANN PAIS
 Director 2004-10-01 2005-05-27
LELA MARY ANN PAIS
 Company Secretary 2003-11-25 2004-03-17
LELA MARY ANN PAIS
 Director 1996-01-14 2004-03-17
NATASHA VIVIEN BRANSTON
 Company Secretary 1999-10-04 2003-05-18
NATASHA VIVIEN BRANSTON
 Director 1999-10-04 2003-05-18
PAULINE ANDREWS
 Company Secretary 1997-01-01 1999-10-04
PAULINE ANDREWS
 Director 1997-01-01 1999-10-04
MARK WEST
 Company Secretary 1994-06-27 1997-01-01
MARK WEST
 Director 1994-06-27 1997-01-01
GILLIAN PAULA BLACKBURNE
 Director 1991-12-31 1996-01-14
NANETTE KWONG
 Director 1994-06-27 1994-12-06
JOHN MICHAEL CHARLES BLACKBURNE
 Company Secretary 1991-12-31 1994-06-27
JOHN MICHAEL CHARLES BLACKBURNE
 Director 1991-12-31 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARJORY ANNE AGHA CEC LIMITED Director 2008-02-18 CURRENT 1982-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-02-27DIRECTOR APPOINTED MISS JESSICA LI
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARJORY ANNE AGHA
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-03Particulars of variation of rights attached to shares
2022-02-03SH10Particulars of variation of rights attached to shares
2021-09-24AP04Appointment of Am Surveying & Block Management as company secretary on 2021-09-14
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Flat 4 22 Pembroke Road London W8 6NT England
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ England
2021-07-20AP01DIRECTOR APPOINTED MR MARC ALEXANDER TURNIER
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 42 New Road Ditton Aylesford ME20 6AD England
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 6 Woodlands Parade Woodlands Road Aylesford Kent ME20 6HE
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-22AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-09AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA01Current accounting period extended from 31/12/14 TO 23/06/15
2014-11-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GITY BUXTON
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUXTON
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Flat 2, 22 Pembroke Road London W8 6NT England
2014-05-14SH10Particulars of variation of rights attached to shares
2014-04-25AD02Register inspection address changed from 598 Kenton Road Harrow Middlesex HA3 9NP United Kingdom
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM , 598 Kenton Road, Harrow, Middlesex, HA3 9NP
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY MARJORY QUINN
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY MARJORY QUINN
2014-04-25Annotation
2014-04-24AP01DIRECTOR APPOINTED JAMES EDWARD CYNA BUXTON
2014-04-23AP03Appointment of Marjory Agha Quinn as company secretary
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM , Flat 2 22 Pembroke Road, London, W8 6NT
2014-04-23AP01DIRECTOR APPOINTED LELA MARY ANN PAIS
2014-04-23AP01DIRECTOR APPOINTED MRS MARJORY ANNE AGHA
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-01AR0101/04/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MS GITY BUXTON
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARJORY AGHA
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY MARJORY AGHA
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LELA PAIS
2014-03-19AP01DIRECTOR APPOINTED JAMES EDWARD CYNA BUXTON
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, 598 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9NP
2014-01-26AR0131/12/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2013-01-29AR0131/12/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION FULL
2012-01-20AR0131/12/11 FULL LIST
2011-08-12AA31/12/10 TOTAL EXEMPTION FULL
2011-01-21AR0131/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AR0131/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 20/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LELA MARY ANN PAIS / 20/12/2009
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORY ANNE AGHA / 20/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED MARJORY AGHA
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-21288aSECRETARY APPOINTED MARJORY AGHA
2008-02-21288bSECRETARY RESIGNED
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288bSECRETARY RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 598 KENTON ROAD, KENTON HARROW, MIDDLESEX HA3 9NP
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: MR M HAIDAR KENSINGTON, MANAGEMENT AND DEVELOPMENT LTD, 5TH FLOOR 11 KNIGHTSBRIDGE, LONDON SW1X L7Y
2004-05-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 22 PEMBROKE ROAD, KENSINGTON, LONDON W8 6NT
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 598 KENTON ROAD, KENTON HARROW, MIDDLESEX HA3 9NP
2004-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 14 GASTEIN ROAD, LONDON, W6 8LU
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-23
Annual Accounts
2013-12-31
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 PEMBROKE ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME20 6AD