Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
53 Pembroke Road Management Company Limited
- Incorporated
- 16 August 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Emma -Louise KingAjay Sahu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
King, Charlotte Emma -Louise
Director · Appointed 15 August 2023
British
Born August 1990 (36)
Corporate Secretary · Appointed 13 September 2021
Director · Appointed 28 September 2007
British
Born April 1943 (83)
Sahu, Ajay, Dr
Director · Appointed 13 November 2000
British
Born November 1955
Officer history (20 former)
15 August 2023
Appointed King, Charlotte Emma -Louise as Director
13 September 2021
13 September 2021
17 April 2016
Resigned Garbett, Alistair Benjamin as Director
23 November 2011
22 November 2011
Resigned Garbett, Alistair Benjamin as Secretary
1 January 2008
Resigned Burgess, Mark as Director
28 September 2007
11 April 2007
Appointed Burgess, Mark as Director
8 December 2006
1 March 2006
Resigned Breeze, Catherine Ann Marie as Director
1 March 2006
Resigned Carlsson, Fredrik Joachim as Director
23 December 2005
Appointed Garbett, Alistair Benjamin as Secretary
25 October 2005
14 January 2005
Appointed Breeze, Catherine Ann Marie as Director
14 January 2005
Appointed Carlsson, Fredrik Joachim as Director
2 January 2005
Resigned Butterfield, Andrew Julian as Director
14 May 2004
Appointed Butterfield, Andrew Julian as Director
14 May 2004
Resigned O Mara, Kelly Anne Lucy as Director
14 May 2004
Resigned Hamilton Mudge, Sebastian Justin Thomas as Director
11 April 2001
11 April 2001
Resigned Sahu, Ajay, Dr as Secretary
26 January 2001
Appointed Garbett, Alistair Benjamin as Director
13 November 2000
Appointed Sahu, Ajay, Dr as Secretary
13 November 2000
Appointed Sahu, Ajay, Dr as Director
13 November 2000
Resigned Mcnamara, Steven as Director
5 April 2000
30 March 2000
Resigned Hart, Jonathan Nigel as Director
14 December 1999
Appointed O Mara, Kelly Anne Lucy as Director
14 December 1999
Appointed Hamilton Mudge, Sebastian Justin Thomas as Director
14 December 1999
Resigned Tucker, Michael Edwin as Secretary
14 December 1999
Resigned Tucker, Michael Edwin as Director
12 January 1999
Appointed Mcnamara, Steven as Director
23 December 1998
Resigned Mcmorris, Peter Hugh as Director
1 September 1996
Resigned Sheward, Darren Paul as Director
1 September 1996
Appointed Mcmorris, Peter Hugh as Director
1 November 1992
Appointed Tucker, Michael Edwin as Secretary
1 November 1992
Resigned Hart, Jonathan Nigel as Secretary
13 February 1992
Resigned Bouch, Christopher John as Director
13 February 1992
Appointed Tucker, Michael Edwin as Director
16 September 1991
Appointed Hart, Jonathan Nigel as Secretary
16 September 1991
Appointed Bouch, Christopher John 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £4 | £4 | £4 | £4 | |
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 March 2026 |
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