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Company Information for PEMBROKE ACCOUNTANCY SERVICES
CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
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Company Registration Number
 02415777 Private Unlimited Company
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Company Overview
About Pembroke Accountancy Services
PEMBROKE ACCOUNTANCY SERVICES was founded on 1989-08-22 and has its registered office in London. The organisation's status is listed as "Active". Pembroke Accountancy Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| PEMBROKE ACCOUNTANCY SERVICES | |
| Legal Registered Office | |
| CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY Other companies in SW18 | |
Filing Information
| Company Number | 02415777 | |
|---|---|---|
| Company ID Number | 02415777 | |
| Date formed | 1989-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB561836134 |
| Last Datalog update: | 2023-10-07 21:15:46 |
| Companies House |
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Company Officers of PEMBROKE ACCOUNTANCY SERVICES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL WILKINSON LATHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIA MARY HOLBORN |
Company Secretary | ||
SOPHIA MARY HOLBORN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FASHION ACCESSORIES INTERNATIONAL LTD | Director | 1996-06-03 | CURRENT | 1962-01-01 | Dissolved 2013-12-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS HILARY JANE LATHAM | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MARY HOLBORN | |
| TM02 | Termination of appointment of Sophia Mary Holborn on 2015-09-30 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Pinnacle House 17-25 Hartfield Road London SW19 3SE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM 5 College Mews St Ann's Hill London SW18 2SJ | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 22/08/09; full list of members | |
| 363a | Return made up to 22/08/08; full list of members | |
| 363a | Return made up to 22/08/07; full list of members | |
| 363a | Return made up to 22/08/06; full list of members | |
| 287 | Registered office changed on 23/08/06 from: 5 college mews, st ann's hill london SW18 2SJ SW18 2SJ | |
| 363a | Return made up to 22/08/05; full list of members | |
| 287 | Registered office changed on 23/08/05 from: 5 college mews st anns hill london SW18 2 sj | |
| 363s | Return made up to 22/08/04; full list of members | |
| 363s | Return made up to 22/08/03; full list of members | |
| 363s | Return made up to 22/08/02; full list of members | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to PEMBROKE ACCOUNTANCY SERVICES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2000-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE ACCOUNTANCY SERVICES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEMBROKE ACCOUNTANCY SERVICES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of PEMBROKE ACCOUNTANCY SERVICES registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROKE ACCOUNTANCY SERVICES
Income
Government Income
We have not found government income sources for PEMBROKE ACCOUNTANCY SERVICES. 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 (69201 - Accounting and auditing activities) as PEMBROKE ACCOUNTANCY SERVICES are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE ACCOUNTANCY SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEMBROKE ACCOUNTANCY SERVICES | Event Date | 2000-03-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE ACCOUNTANCY SERVICES 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 PEMBROKE ACCOUNTANCY SERVICES 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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