17 Pemberton Gardens Management Limited

Active04129344 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Denise Mary Ryan
Shzr Ee Tan
Mark Marshall Hudson
Accounts type
Total exemption full
Region
Greater London
Address
18 Crook Log
Bexleyheath
DA6 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ryan, Denise Mary
Director · Appointed 21 November 2024
British
Born October 1977 (49)
Tan, Shzr Ee
Director · Appointed 29 August 2017
Singaporean
Born December 1975 (50)
Hudson, Mark Marshall
Secretary · Appointed 21 December 2000
British
Hudson, Mark Marshall
Director · Appointed 21 December 2000
British
Born March 1957 (69)
Officer history (8 former)
9 December 2024
Resigned Munro, Paul Adrian as Director
21 November 2024
Appointed Ryan, Denise Mary as Director
11 March 2024
Resigned Khasabova, Alina as Director
29 August 2017
Appointed Tan, Shzr Ee as Director
29 August 2017
Appointed Khasabova, Alina as Director
29 August 2017
Resigned Absaroka, Ruard Willaim as Director
22 March 2013
Appointed Absaroka, Ruard Willaim as Director
17 October 2012
Resigned Bosson, Robert as Director
13 May 2011
Resigned Whiteford, Jonathan Charles as Director
13 February 2007
Appointed Bosson, Robert as Director
13 February 2007
Appointed Whiteford, Jonathan Charles as Director
8 December 2006
Resigned Trow, Abigail Susan Helga as Director
6 October 2006
Resigned Alexandra, Janet Elisabeth as Director
1 July 2003
Appointed Alexandra, Janet Elisabeth as Director
1 July 2003
Appointed Trow, Abigail Susan Helga as Director
21 December 2000
Appointed Hudson, Mark Marshall as Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Munro, Paul Adrian as Director
21 December 2000
Appointed Hudson, Mark Marshall as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Director's details changed
28 May 2026Director's details changed
21 May 2026Registered office address changed
11 May 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with no updates16 December 2025
Show all recent filings

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