Pembridge Properties Limited

Active03235311 Private limited company
Incorporated
8 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence Mark Buxton
Accounts type
Micro entity
Region
Greater London
Address
37 Ormonde Gate
London
SW3 4HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2020
British
Born November 1976
Secretary · Appointed 27 February 1999
British
Director · Appointed 10 September 1996
British
Born May 1965 (61)
Officer history (8 former)
2 April 2020
Appointed Aminossehe, Sherin as Director
10 April 1999
Resigned Sater, Amanda Jacqueline as Director
27 February 1999
Resigned Sater, Roisen Mark as Secretary
27 February 1999
Appointed Buxton, Edward North as Secretary
20 March 1998
Resigned Sater, Roisen Mark as Director
20 March 1998
Resigned Buxton, Fiona Helen as Director
20 March 1998
Appointed Sater, Roisen Mark as Secretary
20 March 1998
Resigned Buxton, Terence Mark as Secretary
14 September 1996
Appointed Buxton, Fiona Helen as Director
10 September 1996
Appointed Sater, Amanda Jacqueline as Director
10 September 1996
Appointed Sater, Roisen Mark as Director
10 September 1996
Appointed Buxton, Terence Mark as Secretary
10 September 1996
Appointed Buxton, Terence Mark as Director
10 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 September 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
10 September 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
8 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Net Assets
£1,813,915
Employees
1
Debt Ratio
8%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,537,380 £1,586,522 £1,643,626 £1,690,449 £1,746,430 £1,813,915
Balance sheet detail
202520242023202220212020
Fixed Assets£1,836,185£1,845,827£1,855,469£1,865,112£1,874,754£1,884,396
Current Assets£139,971£123,266£105,866£91,486£77,368£58,742
Creditors (< 1 year)£163,883£225,010£273,608£317,082£367,592£403,112
Net Current Assets(£20,830)(£98,053)(£163,712)(£220,436)(£287,212)(£341,031)
Net Assets£1,813,915£1,746,430£1,690,449£1,643,626£1,586,522£1,537,380
Shareholder Funds£1,813,915£1,746,430£1,690,449£1,643,626£1,586,522£1,537,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
17 August 2026Confirmation statement with no updates8 August 2026

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