9 Pemberton Gardens Residents Association Limited

Active01993247 Private company limited by guarantee
Incorporated
27 February 1986 (40 years)
Industry
Residents property management (98000)
Directors
Amy Madeleine Mackenzie
Leliane Caldeira Borges
Samuel Peter Faulkner
Accounts type
Dormant
Region
Greater London
Address
9 Pemberton Gardens
London
N19 5RR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mackenzie, Amy Madeleine
Director · Appointed 5 November 2026
British
Born March 1999 (27)
Faulkner, Samuel Peter
Secretary · Appointed 26 July 2025
Borges, Leliane Caldeira
Director · Appointed 1 July 2021
Brazilian
Born December 1984 (41)
Faulkner, Samuel Peter
Director · Appointed 1 July 2021
New Zealander
Born November 1986
Osman, Reem Bakri
Director · Appointed 1 July 2015
British
Born June 1991 (35)
Geere, Jane
Director · Appointed 11 September 2009
British
Born April 1974 (52)
Geere, Malcolm
Director · Appointed 11 September 2009
British
Born July 1969 (57)
Officer history (26 former)
5 November 2026
Appointed Mackenzie, Amy Madeleine as Director
20 July 2026
Resigned Rajan, Preeti as Director
20 July 2026
Resigned Himmighofen, Jan David as Director
26 July 2025
Appointed Faulkner, Samuel Peter as Secretary
26 July 2025
Resigned Geere, Malcolm as Secretary
1 July 2021
Appointed Borges, Leliane Caldeira as Director
1 July 2021
Appointed Faulkner, Samuel Peter as Director
8 June 2021
Resigned Morgan, Josephine Jane as Director
31 August 2019
Appointed Himmighofen, Jan David as Director
31 August 2019
Appointed Rajan, Preeti as Director
18 August 2019
Resigned Zalk, Harry Julian as Director
18 August 2019
Resigned Guallar, Vanesa as Director
1 October 2015
Appointed Geere, Malcolm as Secretary
1 September 2015
Resigned Zalk, Harry Julian as Secretary
1 July 2015
Resigned Risley, Alessandra as Director
1 July 2015
Appointed Osman, Reem Bakri as Director
3 September 2012
Appointed Zalk, Harry Julian as Secretary
3 September 2012
Resigned Morgan, Josephine Jane Lissant as Secretary
31 August 2011
Appointed Guallar, Vanesa as Director
31 August 2011
Appointed Zalk, Harry Julian as Director
31 August 2011
Resigned Herbert, Benjamin as Director
4 April 2011
Appointed Risley, Alessandra as Director
7 March 2011
Resigned Risley, Alessandra Lucy as Secretary
7 March 2011
Appointed Morgan, Josephine Jane Lissant as Secretary
23 March 2010
Appointed Morgan, Josephine Jane as Director
11 September 2009
Appointed Herbert, Benjamin as Director
11 September 2009
Resigned Gill, Richard Sydney as Director
11 September 2009
Appointed Geere, Malcolm as Director
11 September 2009
Appointed Geere, Jane as Director
23 July 2009
Resigned Greenwood, Susan Barbara as Director
23 July 2009
Resigned Mccabe, Daniel as Director
23 July 2009
Resigned Darwin, Sara as Director
23 July 2009
Resigned Doyle, Philip as Director
29 May 2003
Appointed Greenwood, Susan Barbara as Director
29 May 2003
Appointed Mccabe, Daniel as Director
15 April 2003
Resigned Tucker, Simon Peter as Director
15 April 2003
Resigned Nasatyr, Clara as Director
24 July 2002
Appointed Doyle, Philip as Director
24 July 2002
Resigned Kravitz, Susan Debra as Director
24 July 2002
Appointed Darwin, Sara as Director
1 March 2001
Appointed Tucker, Simon Peter as Director
1 March 2001
Appointed Nasatyr, Clara as Director
16 February 2001
Resigned Slater, Rawdon Carl as Director
24 November 2000
Appointed Risley, Alessandra Lucy as Secretary
24 November 2000
Resigned Proctor, Wendy Sara Coltman as Director
24 November 2000
Resigned Proctor, Wendy Sara Coltman as Secretary
17 July 1995
Resigned Clarke, Adrian as Director
17 July 1995
Resigned David, Melissa Catherine as Director
17 July 1995
Appointed Gill, Richard Sydney as Director
6 February 1994
Appointed Slater, Rawdon Carl as Director
5 February 1994
Resigned Knight, Derek Raymond as Director
14 August 1992
Appointed David, Melissa Catherine as Director
14 August 1992
Resigned Rawi, Raad as Director
14 August 1992
Appointed Clarke, Adrian 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 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
20 October 2026Termination of appointment of a director
20 October 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates25 February 2026
9 March 2026Accounts for a dormant company30 June 2025
Show all recent filings

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