Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Pembroke Square Freeholders Association Limited
- Incorporated
- 20 March 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jenny Sofia SvanbergKate PerksNina Ann Alexandersen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Pembroke SquareLondonW8 6PE
Officers 7 active
Officer details are public data from the Companies House register.
Svanberg, Jenny Sofia
Director · Appointed 14 September 2026
Swedish
Born December 1983 (42)
Perks, Kate
Director · Appointed 18 March 2025
British
Born November 1978
Alexandersen, Nina Ann
Director · Appointed 1 December 2022
British,Danish
Born October 1979 (47)
Director · Appointed 29 November 2018
British
Born December 1978 (47)
Perks, Kate Louise
Secretary · Appointed 13 January 2014
Director · Appointed 17 November 2009
British
Born January 1948 (78)
Mclean, Angus Archibald
Director · Appointed 23 November 2006
British
Born January 1956 (70)
Officer history (28 former)
14 September 2026
Appointed Svanberg, Jenny Sofia as Director
2 April 2026
Resigned Duarte, Bruno as Director
25 March 2026
Resigned Prieul, David Philippe Joel as Director
26 November 2025
Appointed Duarte, Bruno as Director
18 March 2025
Appointed Perks, Kate as Director
18 March 2025
10 January 2024
1 December 2022
Appointed Alexandersen, Nina Ann as Director
1 December 2022
Appointed Prieul, David Philippe Joel as Director
29 November 2018
29 November 2018
30 January 2015
27 November 2014
27 November 2014
13 January 2014
Appointed Perks, Kate Louise as Secretary
13 January 2014
26 November 2013
12 December 2011
17 March 2011
Resigned Harris, Cherry Veronica as Director
16 November 2010
15 November 2010
Resigned Morris, Susan Wright as Director
17 November 2009
Appointed Morris, Susan Wright as Director
17 November 2009
25 November 2008
23 November 2006
Appointed Mclean, Angus Archibald as Director
9 November 2004
9 November 2004
9 November 2004
7 August 2003
7 August 2003
Resigned Irvine, Ian as Director
19 November 2002
Appointed Harris, Cherry Veronica as Director
9 October 2002
Resigned Johnson, Henry James as Director
20 November 2001
Appointed Irvine, Ian as Director
22 October 2001
22 June 2000
Resigned Gustafsson, Jan Wilhelm as Director
24 November 1998
24 November 1998
Appointed Johnson, Henry James as Director
20 August 1998
25 November 1997
Resigned Dalley Lederman, Vera Margaret, Dr as Director
19 December 1996
Appointed Gustafsson, Jan Wilhelm as Director
23 April 1996
23 April 1996
23 April 1996
24 February 1996
24 February 1996
18 July 1995
Resigned Kozloff, Judith Ann as Director
2 January 1995
Resigned Lincoln, John Christopher Rutland as Director
25 January 1992
25 January 1992
Appointed Dalley Lederman, Vera Margaret, Dr as Director
25 January 1992
25 January 1992
25 January 1992
Appointed Kozloff, Judith Ann as Director
24 January 1992
24 January 1992
24 January 1992
24 January 1992
Resigned Mason, Eric Robert as Director
24 January 1992
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 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £150,756
- Current Ratio
- 8.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,396 | £69,396 | £69,400 | £69,400 | £69,400 | £65,794 |
| Current Assets | £153,826 | £146,609 | £128,679 | £122,450 | £119,874 | £116,677 |
| Debtors | £3,070 | £12,575 | £1,496 | £2,413 | £4,415 | £7,722 |
| Cash | £150,756 | £134,034 | £127,183 | £120,037 | £115,459 | £108,955 |
| Creditors (< 1 year) | £17,974 | £21,251 | £14,592 | £15,639 | £15,088 | £6,209 |
| Net Current Assets | £135,852 | £125,358 | £114,087 | £106,811 | £104,786 | £110,468 |
| Shareholder Funds | £205,248 | £194,754 | £183,487 | £176,211 | £174,186 | £176,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 3 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Statement of capital following an allotment of shares | |||
| 3 April 2026 | Statement of capital following an allotment of shares | |||
| 1 April 2026 | Termination of appointment of a director |
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