Pembridge Villas Management Limited

Active03543172 Private limited company
Incorporated
8 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lola Le Fur
Ross John Birkbeck
Kimberly Byers
Accounts type
Micro entity
Region
Greater London
Address
C/o Cadmus Property Great Western Studios
65 Alfred Road
London
W2 5EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Le Fur, Lola
Director · Appointed 18 February 2026
French
Born July 1994 (32)
Birkbeck, Ross John
Director · Appointed 10 January 2026
British
Born January 1981 (45)
Byers, Kimberly
Director · Appointed 28 April 2011
British,American
Born November 1968
Boucher, Lisa
Director · Appointed 23 March 1999
British
Born December 1966 (59)
Officer history (10 former)
18 February 2026
Appointed Le Fur, Lola as Director
10 January 2026
Appointed Birkbeck, Ross John as Director
10 January 2026
Resigned Birkbeck, Garlinda Jane as Director
1 September 2025
Resigned Shoenberg, Peter Jacques, Dr as Director
1 May 2024
Resigned Jeffs, Graham Alan as Secretary
31 December 2011
Resigned Lilley, Robert as Director
28 April 2011
Appointed Jeffs, Graham Alan as Secretary
28 April 2011
Resigned Lilley, Robert as Secretary
28 April 2011
Appointed Byers, Kimberly as Director
9 January 2001
Appointed Lilley, Robert as Director
9 January 2001
Appointed Lilley, Robert as Secretary
9 January 2001
Resigned Burford, Adrian John Lumley as Secretary
9 January 2001
Resigned Burford, Adrian John Lumley as Director
29 March 2000
Appointed Burford, Adrian John Lumley as Secretary
29 March 2000
Resigned Temple Direct Limited as Corporate Nominee Director
29 March 2000
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
23 March 2000
Resigned Aypes, Jane Alexander as Director
23 March 1999
Appointed Boucher, Lisa as Director
14 December 1998
Appointed Aypes, Jane Alexander as Director
14 December 1998
Appointed Birkbeck, Garlinda Jane as Director
14 December 1998
Appointed Shoenberg, Peter Jacques, Dr as Director
14 December 1998
Appointed Burford, Adrian John Lumley as Director
8 April 1998
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
8 April 1998
Appointed Temple Direct 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 30 April 2025 · micro entity accounts

Net Assets
£5
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£10,308£12,038£3,898£7,076£4,883£8,291
Creditors (< 1 year)£10,304£3,894£7,072£4,879£8,287
Net Current Assets£4£4£4£4£4£4
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
4 November 2026Registered office address changed
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Director's details changed

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