58 Pembridge Villas Management Company Limited

Active03262271 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Carolyn Aleaxandra Beton
Accounts type
Dormant
Region
Greater London
Address
Old Deer Park
187 Kew Road
Richmond C/o Acara Management
Old Deer Park
187 Kew Road
Richmond
TW9 2AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Beton, Carolyn Aleaxandra
Director · Appointed 15 July 2006
American
Born May 1961 (65)
Officer history (15 former)
26 August 2020
Resigned Vance, Kelly as Director
17 October 2018
Resigned Premier Estates Limited as Corporate Secretary
4 September 2015
Appointed Premier Estates Limited as Corporate Secretary
31 August 2015
Resigned Martin, Amanda as Director
30 May 2012
Resigned Nixon, Nigel John Borthwick as Secretary
11 December 2008
Appointed Martin, Amanda as Director
11 December 2008
Resigned Noel Buxton, Charles Connal as Director
3 August 2007
Appointed Vance, Kelly as Director
3 August 2007
Resigned Henderson, Antonia Kate St Aubyn as Director
31 July 2007
Resigned Wood, John as Secretary
26 July 2007
Appointed Noel Buxton, Charles Connal as Director
5 September 2006
Appointed Nixon, Nigel John Borthwick as Secretary
15 July 2006
Appointed Beton, Carolyn Aleaxandra as Director
12 July 2002
Appointed Wood, John as Secretary
10 June 2002
Resigned Priestley, Simon Basil as Director
10 June 2002
Resigned Priestley, Simon Basil as Secretary
30 January 2001
Resigned Ellis, Richard Arthur as Director
2 July 2000
Resigned Elphick, Susan as Director
2 July 2000
Appointed Henderson, Antonia Kate St Aubyn as Director
11 June 1999
Resigned Alikhani, Tami as Director
11 June 1999
Appointed Ellis, Richard Arthur as Director
4 November 1998
Appointed Alikhani, Tami as Director
1 December 1997
Resigned Barlow, Richard John as Director
14 October 1996
Appointed Priestley, Simon Basil as Secretary
14 October 1996
Appointed Elphick, Susan as Director
14 October 1996
Appointed Priestley, Simon Basil as Director
14 October 1996
Appointed Barlow, Richard John as Director
14 October 1996
Resigned Semken Limited as Corporate Nominee Secretary
14 October 1996
Resigned Lufmer Limited as Corporate Nominee Director
11 October 1996
Appointed Semken Limited as Corporate Nominee Secretary
11 October 1996
Appointed Lufmer Limited as Corporate Nominee 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

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2026202520242023202220212020
Cash£9£9£9£9£9
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 March 2026
8 December 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with updates8 November 2025
8 November 2024Confirmation statement with updates8 November 2024
1 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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