6 Pembridge Villas Management Limited

Active02543106 Private limited company
Incorporated
25 September 1990 (36 years)
Industry
Residents property management (98000)
Directors
David Andrew Heath
Christine Anne Wood
Sumiko Roberts
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2018
Heath, David Andrew
Director · Appointed 22 January 2005
British
Born July 1973 (53)
Wood, Christine Anne
Director · Appointed 11 November 2002
British
Born October 1946 (80)
Roberts, Sumiko
Director · Appointed 15 October 1995
Japanese
Born January 1961 (65)
Officer history (17 former)
1 October 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 September 2018
Resigned Newton, Anne Marilyn as Director
20 September 2018
Resigned Newton, Anne Marilyn as Secretary
19 June 2014
Resigned Eloff, Christopher Robert as Director
11 March 2011
Appointed Eloff, Christopher Robert as Director
24 February 2011
Resigned Mulinder, Charles Denton as Director
24 February 2011
Appointed Newton, Anne Marilyn as Secretary
24 February 2011
Appointed Newton, Anne Marilyn as Director
24 February 2011
Resigned Mulinder, Charles Denton as Secretary
25 April 2007
Resigned Robertson, James John as Director
27 January 2007
Resigned Robertson, James John as Secretary
27 January 2007
Appointed Mulinder, Charles Denton as Secretary
22 January 2005
Appointed Heath, David Andrew as Director
29 January 2004
Appointed Mulinder, Charles Denton as Director
29 January 2004
Appointed Robertson, James John as Secretary
29 January 2004
Appointed Robertson, James John as Director
17 January 2004
Resigned Heath, David Andrew as Secretary
17 January 2004
Resigned Heath, David Andrew as Director
24 November 2003
Resigned Romeo, John as Director
11 November 2002
Resigned Newton, Anne Marilyn as Secretary
11 November 2002
Resigned Newton, Anne Marilyn as Director
11 November 2002
Appointed Wood, Christine Anne as Director
11 November 2002
Appointed Romeo, John as Director
11 November 2002
Appointed Heath, David Andrew as Secretary
11 November 2002
Appointed Heath, David Andrew as Director
15 October 1995
Appointed Newton, Anne Marilyn as Secretary
15 October 1995
Appointed Roberts, Sumiko as Director
15 October 1995
Resigned Roberts, Francis James Raynes as Secretary
15 October 1995
Resigned Roberts, Francis James Raynes as Director
2 October 1994
Appointed Newton, Anne Marilyn as Director
2 October 1994
Resigned Crosby, Mary Collinge as Director
1 July 1993
Appointed Roberts, Francis James Raynes as Secretary
1 July 1993
Appointed Roberts, Francis James Raynes as Director
1 July 1993
Resigned Newton, Anne Marilyn as Secretary
1 July 1993
Resigned Newton, Anne Marilyn 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

Net Assets
£7,508
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,508 £7,508 £7,508 £7,508 £7,508 £7,508
Balance sheet detail
202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500
Current Assets£8£8£8£8£8£8
Creditors (< 1 year)£0
Net Current Assets£8£8£8£8£8£8
Net Assets£7,508£7,508£7,508£7,508£7,508£7,508
Shareholder Funds£7,508£7,508£7,508£7,508£7,508£7,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Confirmation statement with updates22 October 2026
17 September 2026Micro company accounts31 December 2025

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