Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Pembroke (Hendon) Management Co. Limited
- Incorporated
- 29 August 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Lakshmi Madhuri MadabushiAndrea Okoloekwe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Sterling Estates Management LimitedCompton House1st Floor23-33 Church RoadStanmoreHA7 4AR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
English
Born July 1974 (52)
Madabushi, Lakshmi Madhuri
Director · Appointed 28 July 2026
British
Born August 1977 (49)
Okoloekwe, Andrea
Director · Appointed 28 July 2026
British
Born March 1974 (52)
Adelekun, Andrew
Director · Appointed 20 December 2023
British
Born March 1963 (63)
Kwok, Cheryl
Director · Appointed 19 February 2021
Singaporean
Born April 1970 (56)
Corporate Secretary · Appointed 22 August 2013
Officer history (17 former)
28 July 2026
Appointed Madabushi, Lakshmi Madhuri as Director
28 July 2026
Appointed Okoloekwe, Andrea as Director
28 July 2026
18 September 2025
20 December 2023
Appointed Adelekun, Andrew as Director
18 August 2022
Resigned Villar, Aurea as Director
22 May 2021
5 March 2021
Appointed Villar, Aurea as Director
19 February 2021
Resigned Lawrence, Graham Marcus as Director
19 February 2021
Appointed Kwok, Cheryl as Director
13 September 2013
13 September 2013
22 August 2013
17 November 2010
Appointed Lawrence, Graham Marcus as Director
22 September 2010
8 July 2003
Resigned Mccarthy, Jacqueline as Director
25 February 2002
Resigned Templeton, Thomas Charles as Director
25 February 2002
Resigned Templeton, Thomas Charles as Secretary
10 January 2002
Appointed Mccarthy, Jacqueline as Director
11 June 2001
17 April 2001
Resigned Cannock, Julie Karen as Director
7 November 2000
7 November 2000
Appointed Templeton, Thomas Charles as Secretary
28 October 1998
Appointed Templeton, Thomas Charles as Director
1 May 1998
Resigned Gallimore, Christopher Ian as Director
13 December 1997
Resigned Laporte, Julie Helen as Secretary
13 December 1997
5 December 1997
Resigned Laporte, Charles as Director
4 December 1997
Appointed Cannock, Julie Karen as Director
4 December 1997
Appointed Gallimore, Christopher Ian as Director
4 December 1997
Resigned Clarke, Viki Kathleen as Director
21 April 1993
Appointed Clarke, Viki Kathleen as Director
21 April 1993
Appointed Laporte, Charles as Director
21 April 1993
Appointed Laporte, Julie Helen as Secretary
21 April 1993
21 April 1993
21 April 1993
24 June 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
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £5,386
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 |
| Net Current Assets | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 |
| Net Assets | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 |
| Shareholder Funds | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 | £5,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director |
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