46 Pemberton Gardens Limited

Active03410815 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jenna Jovi Featherstone
Emily Dorcas Dixon
Peter William Frost
Accounts type
Micro entity
Region
Greater London
Address
46 Pemberton Gardens
London
N19 5RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Featherstone, Jenna Jovi
Director · Appointed 20 December 2012
British
Born December 1983 (42)
Dixon, Emily Dorcas
Director · Appointed 4 January 2010
British
Born December 1978 (47)
Hanson, Graham
Secretary · Appointed 1 July 2005
British
Frost, Peter William
Director · Appointed 26 September 1999
British
Born September 1971 (55)
Hanson, Graham
Director · Appointed 21 August 1997
British
Born August 1960 (66)
Officer history (10 former)
20 December 2012
Resigned Esdaile, Nicholas John as Director
20 December 2012
Appointed Featherstone, Jenna Jovi as Director
4 January 2010
Appointed Dixon, Emily Dorcas as Director
4 December 2009
Resigned Stevenson, John Neville as Director
14 August 2007
Appointed Esdaile, Nicholas John as Director
30 March 2007
Resigned Palmer, Elizabeth Emma as Director
1 July 2005
Resigned Loverance, Rowena Kathryn as Director
1 July 2005
Appointed Stevenson, John Neville as Director
1 July 2005
Appointed Hanson, Graham as Secretary
1 July 2005
Resigned Loverance, Rowena Kathryn as Secretary
31 August 2000
Resigned Earley, Michael Anthony as Director
23 August 2000
Appointed Palmer, Elizabeth Emma as Director
12 October 1999
Resigned Shrubsole, Gregory Paul as Director
26 September 1999
Appointed Frost, Peter William as Director
19 March 1998
Appointed Earley, Michael Anthony as Director
21 August 1997
Appointed Loverance, Rowena Kathryn as Secretary
21 August 1997
Appointed Shrubsole, Gregory Paul as Director
21 August 1997
Appointed Loverance, Rowena Kathryn as Director
21 August 1997
Appointed Hanson, Graham as Director
21 August 1997
Resigned Dwyer, Daniel John as Secretary
21 August 1997
Resigned Doyle, Betty June as Nominee Director
21 August 1997
Resigned Dwyer, Daniel John as Nominee Director
29 July 1997
Appointed Dwyer, Daniel John as Secretary
29 July 1997
Appointed Doyle, Betty June as Nominee Director
29 July 1997
Appointed Dwyer, Daniel John 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 31 December 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,063£3,063£3,063£3,063£3,063£3,063£3,063
Creditors (< 1 year)£3,059£3,059£3,059£3,059£3,059£3,059£3,059
Net Current Assets(£3,059)(£3,059)(£3,059)(£3,059)(£3,059)(£3,059)(£3,059)
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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