22 Pembridge Gardens Ltd

Active03394779 Private limited company

Officers 3 active

Officer details are public data from the Companies House register.

Bowman, Penina Miriam

Director · Appointed 19 April 2024

British

Born January 1962 (64)

Director · Appointed 5 February 2017

British

Born April 1962 (64)

Knight, Judith Carolyn

Secretary · Appointed 30 June 1997

British

Officer history (3 former)

19 April 2024

Appointed Bowman, Penina Miriam as Director

14 November 2019

Resigned Lucas, Patricia as Director

5 February 2017

30 June 1997

Appointed Knight, Judith Carolyn as Secretary

30 June 1997

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

30 June 1997

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

30 June 1997

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

30 June 1997

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

30 June 1997

Appointed Lucas, Patricia as Director

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

The company has declared that it has no person with significant control.

Former controllers (2)

2 June 2025

Ceased Judith Carolyn Knight — Has significant influence or control

14 November 2019

Ceased Patricia Lucas — Has significant influence or control

Date	Description	Made Up To
8 July 2026	Confirmation statement with no updates	30 June 2026
19 March 2026	Total exemption full accounts	30 June 2025
2 July 2025	Cessation of a person with significant control
2 July 2025	Notification of a person with significant control statement
2 July 2025	Confirmation statement with updates	30 June 2025