Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
27 Pemberton Gardens (Management) Limited
- Incorporated
- 26 October 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- James Mark Kelvin DobleAnna Helen Nadia GerrattHugh Murray Alexander Last
- Controlled by
- Hugh Murray Alexander Last
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Pemberton GardensLondonN19 5RR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Doble, James Mark Kelvin
Director · Appointed 3 September 2021
British
Born May 1984 (42)
Gerratt, Anna Helen Nadia
Director · Appointed 22 April 2018
British
Born May 1971 (55)
Last, Hugh Murray Alexander
Secretary · Appointed 16 April 2018
Last, Hugh Murray Alexander
Director · Appointed 1 January 2017
British
Born March 1975 (51)
Dorey, Louise Clare
Director · Appointed 8 June 2004
British
Born October 1970 (56)
Officer history (20 former)
3 September 2021
Resigned Watkins, Thomas Fraser as Director
3 September 2021
Appointed Doble, James Mark Kelvin as Director
3 September 2021
Resigned Hairsine, Lucinda Jane as Director
22 April 2018
Appointed Gerratt, Anna Helen Nadia as Director
16 April 2018
Appointed Last, Hugh Murray Alexander as Secretary
14 April 2018
Resigned Rae, Francis John as Director
2 April 2018
Resigned Rae, Francis John as Secretary
1 January 2017
Appointed Last, Hugh Murray Alexander as Director
31 December 2016
Resigned Perkins, Cary Tazewell as Director
31 December 2016
Resigned Wilkins, Robert John as Director
3 March 2014
Appointed Watkins, Thomas Fraser as Director
3 March 2014
Appointed Hairsine, Lucinda Jane as Director
3 March 2014
15 January 2014
Appointed Rae, Francis John as Secretary
9 January 2014
14 October 2012
Appointed Perkins, Cary Tazewell as Director
14 October 2012
Appointed Wilkins, Robert John as Director
29 June 2012
Resigned Mathurin, Peter Matthew as Director
10 October 2009
22 June 2009
Appointed Rae, Francis John as Director
23 June 2008
Resigned Wyatt, Helen Jane as Secretary
23 June 2008
8 June 2004
Resigned Crosthwaite, Adam Jonathan as Director
8 June 2004
Appointed Dorey, Louise Clare as Director
29 May 2003
Appointed Mathurin, Peter Matthew as Director
23 May 2003
Resigned Kay-Kreizman, Pandora Isobel as Director
20 September 2002
Appointed Wyatt, Helen Jane as Secretary
20 September 2002
27 June 2001
27 June 2001
Resigned Robertson, Marylyn Susan as Director
21 January 2000
Appointed Crosthwaite, Adam Jonathan as Director
21 January 2000
21 January 2000
Resigned Treisman, Richard Henry, Doctor as Secretary
21 January 2000
Resigned Treisman, Richard Henry, Doctor as Director
10 February 1995
Appointed Kay-Kreizman, Pandora Isobel as Director
10 February 1995
Resigned Cormack, Robin Sinclair, Professor as Director
26 April 1994
26 April 1994
Resigned Almond, John Alan, Dr as Director
3 March 1994
Appointed Treisman, Richard Henry, Doctor as Secretary
3 March 1994
Resigned Almond, John Alan, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hugh Murray Alexander Last
Individual · Notified 16 April 2018
Has significant influence or control
British
Born March 1975 (51)
Former controllers (1)
22 April 2018
Ceased Francis John Rae — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,195 | £3,195 | £3,195 | £3,195 | £3,195 |
| Current Assets | £1,269 | £1,262 | £1,222 | £1,215 | £1,195 |
| Creditors (< 1 year) | £3,886 | £3,900 | £3,731 | £3,731 | £3,731 |
| Net Current Assets | (£2,617) | (£2,638) | (£2,509) | (£2,516) | (£2,536) |
| Net Assets | £4 | £4 | £686 | £679 | £659 |
| Shareholder Funds | £4 | £4 | £686 | £679 | £659 |
| Turnover | £560 | £560 | £560 | ||
| Profit for Period | £7 | £20 | £7 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 |
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