Thirty Eight Pembridge Villas Limited

Active01891120 Private limited company
Incorporated
1 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Claire Lorraine Austin
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2017
British
Born March 1965 (61)
Director · Appointed 31 August 2004
Irish
Born August 1957 (69)
Austin, Claire Lorraine
Director
British
Born September 1958 (68)
Officer history (11 former)
31 August 2018
Resigned Taylor, Timothy Michael as Secretary
4 August 2017
Appointed Ball, George Robertson as Director
21 November 2016
Resigned Gerrard, Michael John as Director
31 October 2011
Resigned Mitchell, Daniel Joseph as Director
12 November 2009
Resigned Danning, Ruth as Secretary
6 March 2009
Appointed Taylor, Timothy Michael as Secretary
6 March 2009
Resigned Danning, Ruth as Director
31 August 2004
Appointed Gilvarry, Evlynne as Director
25 October 2003
Resigned Perkins, Louise as Director
24 October 1999
Appointed Perkins, Louise as Director
24 October 1999
Resigned Graham-Welton, William as Director
20 April 1996
Appointed Graham-Welton, William as Director
18 April 1996
Resigned Shayne, Peter William as Director
1 June 1995
Appointed Gerrard, Michael John as Director
13 April 1995
Resigned Hacon, Richard David as Director
21 January 1995
Appointed Mitchell, Daniel Joseph as Director
21 January 1995
Appointed Danning, Ruth as Secretary
16 December 1994
Resigned Hardy, Justin St Clair as Secretary
16 December 1994
Resigned Hardy, Justin St Clair as Director
3 April 1992
Appointed Shayne, Peter William as Director

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.
Former controllers (1)
31 October 2017
Ceased Timothy Michael Taylor — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,881

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,881 £2,881
Balance sheet detail
20252024202220212020
Fixed Assets£2,881£2,881
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£2,881£2,881
Shareholder Funds£2,881£2,881£2,881£2,881£2,881

Filings

Filing history not loaded yet. See it on Companies House

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