Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Pembroke Management Company Limited
- Incorporated
- 15 November 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Yuko SugimotoEnrico Bergese
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Pembroke MewsMuswell HillLondonN10 2JL
Officers 3 active
Officer details are public data from the Companies House register.
Sugimoto, Yuko, Ms.
Director · Appointed 1 January 2026
Japanese
Born December 1984 (41)
Bergese, Enrico
Director · Appointed 31 October 2023
Italian
Born January 1973 (53)
Director · Appointed 17 February 2014
Also at Alkimia Training Limited · more companies
British
Born February 1969 (57)
Officer history (12 former)
1 January 2026
Appointed Sugimoto, Yuko, Ms. as Director
31 October 2023
Appointed Bergese, Enrico as Director
31 October 2023
Resigned Norman, David Edward Keith as Director
31 October 2023
Resigned Norman, David Edward Keith as Secretary
17 February 2014
4 November 2013
Appointed Norman, David Edward Keith as Director
7 July 2013
Appointed Norman, David Edward Keith as Secretary
28 June 2013
28 June 2013
1 March 2012
Resigned Prince, Linda Petersfield Mostyn, Dr as Director
30 September 2004
1 August 2003
Appointed Prince, Linda Petersfield Mostyn, Dr as Director
31 January 1999
18 April 1998
Resigned Smith, Thomas William as Director
21 April 1997
20 October 1996
Resigned Pummell, Anthony Edward as Secretary
30 May 1996
31 January 1996
Resigned Lupson, Jonathan Mark as Director
1 April 1993
Appointed Lupson, Jonathan Mark as Director
1 April 1993
Appointed Pummell, Anthony Edward as Secretary
1 April 1993
Appointed Smith, Thomas William as Director
2 November 1992
Resigned Lawrie, Robert Iain Bell as Secretary
2 November 1992
2 November 1992
Resigned Brazier, Doreen Blanche, Ars 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.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £5,606
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,866 | £8,866 | £8,866 | £8,866 | £8,866 | £8,866 |
| Current Assets | £6,213 | £6,548 | £6,484 | £4,873 | £3,849 | £2,727 |
| Debtors | £607 | £607 | £447 | £447 | £447 | £447 |
| Cash | £5,606 | £5,941 | £6,037 | £4,426 | £3,402 | £2,280 |
| Creditors (< 1 year) | £1,693 | £1,133 | £1,134 | £1,134 | £823 | £804 |
| Net Current Assets | £4,520 | £5,415 | £5,350 | £3,739 | £3,026 | £1,923 |
| Shareholder Funds | £13,386 | £14,281 | £14,216 | £12,605 | £11,892 | £10,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 13 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 23 December 2025 | Previous accounting period shortened | |||
| 30 June 2025 | Confirmation statement with no updates | 12 June 2025 |
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