Active
Company Information for PEMBROKE GOLD ESTATES LIMITED
69 FERNDALE ROAD, LONDON, N15 6UG,
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Company Registration Number
10168068
Private Limited Company
Active |
Company Name | |
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PEMBROKE GOLD ESTATES LIMITED | |
Legal Registered Office | |
69 FERNDALE ROAD LONDON N15 6UG | |
Company Number | 10168068 | |
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Company ID Number | 10168068 | |
Date formed | 2016-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:16:59 |
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Officer | Role | Date Appointed |
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MEIR GOLDBERG |
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PINCHAS GOLDSTEIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDS REALTY LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
ALLIANCE REALTY LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
CALLEY ESTATES LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CHAIN ESTATES LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-07 | Active | |
OXFIELD PROPERTIES LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
CHAIN HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-03-23 | Active | |
HOTHAM ESTATES LIMITED | Director | 2017-05-01 | CURRENT | 2016-01-20 | Active | |
NURSERY ESTATES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
ALEXANDRA GOLD ESTATES LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
WINIFRED GOLD ESTATES LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
TALBOT ESTATES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MELBY ESTATES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
SOUTH HILL ESTATES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
ATHELNEY ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
KOL LONDON LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2016-08-16 | |
GUARDIAN IMPERIAL LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101680680002 | ||
Resolutions passed:<ul><li>Resolution All previous decisions made by the company where a quorum was less than one is ratified as being accepted and approved by the company 03/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution All previous decisions made by the company where a quorum was less than one is ratified as being accepted and approved by the company 03/09/2023<li>Resolution alteration to articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINCHAS GOLDSTEIN | ||
CESSATION OF MEIR GOLDBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MEIR GOLDBERG | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Meir Goldberg on 2021-05-23 | |
PSC04 | Change of details for Mr Meir Goldberg as a person with significant control on 2021-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 82 Filey Avenue London N16 6JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Meir Goldberg on 2018-05-14 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/04/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PINCHAS GOLDSTEIN | |
CH01 | Director's details changed for Mr Meir Goldberg on 2017-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 50 Craven Park Road South Tottenham London N15 6AB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101680680001 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PEMBROKE GOLD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEMBROKE GOLD ESTATES LIMITED are:
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. |