Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
28 Pembridge Villas Limited
- Incorporated
- 10 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Charles Thomas CarterBenjamin Ney DavoudAdam Epstein
- Controlled by
- Benjamin Ney DavoudAdam Epstein
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Abingdon RoadLondonW8 6AH
Officers 3 active
Officer details are public data from the Companies House register.
Carter, Charles Thomas
Director · Appointed 5 September 2024
British
Born July 1994 (32)
Davoud, Benjamin Ney
Director · Appointed 2 July 2015
British
Born June 1982 (44)
Epstein, Adam
Director · Appointed 29 June 2010
British
Born January 1983 (43)
Officer history (15 former)
5 September 2024
Appointed Carter, Charles Thomas as Director
9 March 2024
9 March 2024
Resigned Chow, Jeffrey Jo Fai as Director
25 June 2021
10 August 2018
10 August 2018
Resigned Sack, David as Director
6 July 2018
Appointed Chow, Jeffrey Jo Fai as Director
3 March 2018
Resigned Cohen, Morton N as Director
2 July 2015
Appointed Davoud, Benjamin Ney as Director
1 July 2015
Resigned Manara, Walter as Director
1 March 2014
Resigned Adatia, Pankaj as Secretary
12 April 2012
Appointed Cohen, Morton N as Director
11 April 2012
Appointed Manara, Walter as Director
11 April 2012
Resigned Herbelot, Olivier, Dr as Director
9 December 2011
Resigned Fairweather Mccullin, Catherine as Director
1 April 2011
Appointed Adatia, Pankaj as Secretary
1 April 2011
29 June 2010
Appointed Sack, David as Director
29 June 2010
Appointed Epstein, Adam as Director
27 September 2004
Resigned Atkinson, Richard as Director
27 September 2004
Appointed Herbelot, Olivier, Dr as Director
27 September 2004
Resigned Molossi, Terence Maximilian Umberto as Director
27 September 2004
Appointed Fairweather Mccullin, Catherine as Director
27 September 2004
Resigned Graham, Jamie as Director
6 August 2003
30 April 2001
Appointed Molossi, Terence Maximilian Umberto as Director
3 November 2000
3 November 2000
Resigned Atkinson, Richard as Secretary
10 August 1999
Appointed Atkinson, Richard as Secretary
10 August 1999
Appointed Atkinson, Richard as Director
10 August 1999
10 August 1999
Appointed Graham, Jamie as Director
10 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin Ney Davoud
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1982 (44)
Adam Epstein
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1983 (43)
Former controllers (3)
21 April 2026
Ceased David Sack — Has significant influence or control
9 September 2025
Ceased Morten Cohen — Has significant influence or control
25 June 2021
Financials
Balance sheet as at 29 September 2025 · micro entity accounts
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 23 June 2026 | Micro company accounts | 29 September 2025 | ||
| 21 April 2026 | Cessation of a person with significant control | |||
| 10 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 9 September 2025 | Cessation of a person with significant control |
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