Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
1 Pemberton Gardens (Management) Limited
- Incorporated
- 8 November 1983 (43 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Jelena MiholjacNeil Saul SegalChloe Lara Cooper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Pemberton GardensLondonN19 5RR
Officers 5 active
Officer details are public data from the Companies House register.
Miholjac, Jelena
Director · Appointed 30 August 2026
British
Born May 1981 (45)
Cooper, Chloe Lara
Secretary · Appointed 23 June 2025
Segal, Neil Saul
Director · Appointed 29 May 2020
British
Born August 1940 (86)
Cooper, Chloe Lara
Director · Appointed 31 January 2015
British
Born October 1981 (45)
Taylor, Claire Joanna
Director · Appointed 2 September 2002
British
Born May 1970 (56)
Officer history (30 former)
30 August 2026
Appointed Miholjac, Jelena as Director
25 June 2026
Resigned Lawson, Olivia Eilidh as Director
23 June 2025
Appointed Cooper, Chloe Lara as Secretary
23 June 2025
Resigned Lawson, Olivia Eilidh, Dr as Secretary
21 October 2024
Appointed Lawson, Olivia Eilidh, Dr as Secretary
21 October 2024
Resigned Segal, Neil Saul as Secretary
11 February 2023
Appointed Lawson, Olivia Eilidh as Director
3 February 2023
Resigned Friend, Karen as Director
13 May 2021
Resigned Cooper, Chloe as Secretary
13 May 2021
Appointed Segal, Neil Saul as Secretary
1 August 2020
Resigned Mcloughlin, Sean Diego, Dr as Director
30 May 2020
Appointed Cooper, Chloe as Secretary
29 May 2020
Resigned Mcloughlin, Sean, Dr as Secretary
29 May 2020
Appointed Segal, Neil Saul as Director
31 January 2015
Appointed Cooper, Chloe Lara as Director
31 January 2015
Appointed Friend, Karen as Director
1 January 2015
Resigned Hopkins, Christopher Charles as Director
1 January 2015
14 November 2014
Resigned Taylor, Claire Joanna as Secretary
14 November 2014
Appointed Mcloughlin, Sean, Dr as Secretary
19 November 2010
Appointed Mcloughlin, Sean Diego, Dr as Director
19 November 2010
Resigned Murray, Emily Casan as Director
26 August 2009
26 August 2009
Resigned Wilkinson, David Jurgen as Director
23 July 2009
Resigned Shooter, Katy Mary as Director
23 July 2009
Appointed Hopkins, Christopher Charles as Director
1 August 2008
Resigned Symes, Bret Charles as Director
1 October 2007
Appointed Murray, Emily Casan as Director
21 July 2007
Appointed Shooter, Katy Mary as Director
14 August 2006
Appointed Taylor, Claire Joanna as Secretary
14 August 2006
Resigned Knight, Jacob Thomas as Secretary
14 August 2006
Resigned Knight, Jacob Thomas as Director
2 September 2002
Appointed Taylor, Claire Joanna as Director
5 August 2002
Appointed Knight, Jacob Thomas as Secretary
5 August 2002
Resigned Davidson, Oliver Charles as Secretary
5 August 2002
Resigned Davidson, Oliver Charles as Director
3 May 2000
Resigned Hyncica, Janet Isabella as Director
3 May 2000
Appointed Knight, Jacob Thomas as Director
25 May 1999
Appointed Symes, Bret Charles as Director
28 November 1998
Resigned Walker, Paul John, Dr as Director
28 November 1998
Resigned Walker, Paul John, Dr as Secretary
18 November 1998
Appointed Davidson, Oliver Charles as Secretary
16 March 1998
Appointed Davidson, Oliver Charles as Director
16 March 1998
Resigned Scott, Anna Katharine as Director
7 September 1996
Appointed Wilkinson, David Jurgen as Director
7 September 1996
Appointed Walker, Paul John, Dr as Director
7 September 1996
Appointed Walker, Paul John, Dr as Secretary
1 September 1996
Resigned John, Gareth as Director
1 September 1996
Resigned John, Gareth as Secretary
7 June 1996
Resigned John, Desmond Vernon Gareth as Director
10 February 1996
Appointed John, Gareth as Director
10 February 1996
Resigned Goldfinger, Pamela as Secretary
10 February 1996
Appointed John, Gareth as Secretary
3 January 1996
Appointed Hyncica, Janet Isabella as Director
2 January 1996
Appointed Goldfinger, Pamela as Secretary
2 January 1996
Appointed Scott, Anna Katharine as Director
2 January 1996
Appointed John, Desmond Vernon Gareth as Director
2 January 1996
2 January 1996
Resigned Vaines, Peter Stephen as Secretary
2 January 1996
Resigned Durkin, John as Director
2 January 1996
Resigned Raisbeck, Kevin as Director
1 September 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
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
- £46,262
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 |
| Current Assets | £1,258 | £933 | £644 | £783 | £152 | £1,231 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,258 | £933 | £644 | £783 | £152 | £1,231 |
| Net Assets | £46,262 | £45,937 | £45,648 | £45,787 | £45,156 | £46,235 |
| Shareholder Funds | £46,262 | £45,937 | £45,648 | £45,787 | £45,156 | £46,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 6 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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