Pembroke Accountancy Services

Active02415777 Private unlimited company
Incorporated
22 August 1989 (37 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Hilary Jane Latham
Owned by
Ian Michael Wilkinson Latham
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Latham, Hilary Jane
Director · Appointed 11 April 2023
British
Born December 1947 (78)
Director
British
Born December 1944 (81)
Officer history (2 former)
11 April 2023
Appointed Latham, Hilary Jane as Director
30 September 2015
Resigned Holborn, Sophia Mary as Secretary
30 September 2015
Resigned Holborn, Sophia Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1944 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with updates21 August 2025
16 October 2024Confirmation statement with no updates21 August 2024
27 September 2023Confirmation statement with no updates21 August 2023
24 April 2023Appointment of a director
25 October 2022Confirmation statement with no updates21 August 2022
Show all recent filings

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