9 Pembroke Avenue Limited

Active03343777 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
M & P Properties Limited
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born July 1967 (59)
M & P Properties Limited
Corporate Director · Appointed 3 April 1997
Officer history (5 former)
24 July 2025
Appointed Clark, Matthew John as Director
24 July 2025
Resigned Clark, Nicholas Jackson as Secretary
24 July 2025
Resigned Clark, Nicholas Jackson as Director
12 May 2002
Resigned Downey, Anne Helena as Director
3 April 1997
Appointed M & P Properties Limited as Corporate Director
3 April 1997
Appointed Downey, Anne Helena as Director
3 April 1997
Appointed Clark, Nicholas Jackson as Secretary
3 April 1997
Appointed Clark, Nicholas Jackson as Director
3 April 1997
Resigned Watkins, Margaret Mary as Nominee Secretary
3 April 1997
Resigned Mccollum, Angela Jean as Nominee Director
2 April 1997
Appointed Watkins, Margaret Mary as Nominee Secretary
2 April 1997
Appointed Mccollum, Angela Jean as 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 30 April 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates2 April 2026
29 January 2026Accounts for a dormant company30 April 2025
16 October 2025Termination of appointment of a secretary
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
Show all recent filings

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