Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Pembroke Mews (Cologne Road) Management Co. Ltd
- Incorporated
- 14 May 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Eleanor Jane WadeKatherine Isabel Armstrong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1-6 Pembrook MewsCologne RoadLondonSW11 2UJ
Officers 6 active
Officer details are public data from the Companies House register.
Wade, Eleanor Jane
Director · Appointed 24 February 2025
British
Born March 1983 (43)
Armstrong, Katherine Isabel
Director · Appointed 4 February 2025
British
Born November 1994
Irish
Born November 1986
Williams, Katherine Angela
Director · Appointed 5 December 2016
British
Born May 1991 (35)
British
Born April 1986 (40)
Lukha, Neil
Secretary · Appointed 13 October 2012
Officer history (15 former)
24 February 2025
Appointed Wade, Eleanor Jane as Director
24 February 2025
4 February 2025
Appointed Armstrong, Katherine Isabel as Director
4 February 2025
Resigned Boys-Stones, Camilla as Director
10 February 2019
10 February 2019
Resigned Kerfoot, Jennifer Elizabeth as Director
27 November 2017
Resigned White, Claire as Director
27 November 2017
5 December 2016
Appointed Williams, Katherine Angela as Director
17 February 2015
Resigned Jacobsen, Allan as Director
6 March 2013
Appointed White, Claire as Director
6 March 2013
Appointed Boys-Stones, Camilla as Director
5 March 2013
Resigned Doolan, Niamh as Director
15 October 2012
13 October 2012
Appointed Lukha, Neil as Secretary
13 October 2012
Resigned Senanayake, Chenali as Secretary
13 October 2012
Resigned Senanayake, Chenali as Director
5 December 2011
11 May 2011
Appointed Senanayake, Chenali as Secretary
10 May 2011
Resigned Kerfoot, Eleanor Jane as Secretary
2 February 2010
Appointed Kerfoot, Eleanor Jane as Secretary
2 February 2010
Resigned Senanayake, Chenali as Secretary
11 July 2007
Appointed Kerfoot, Jennifer Elizabeth as Director
8 June 2007
Appointed Senanayake, Chenali as Director
30 May 2007
Appointed Senanayake, Chenali as Secretary
20 May 2007
1 March 2006
20 January 2006
Appointed Jacobsen, Allan as Director
20 January 2006
Appointed Doolan, Niamh as Director
19 June 2003
19 June 2003
Resigned Hunt, Justin as Director
14 May 2003
14 May 2003
14 May 2003
Appointed Hunt, Justin as Director
14 May 2003
14 May 2003
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 May 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 15 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 17 May 2025 | Confirmation statement with updates | 11 May 2025 | ||
| 15 May 2025 | Appointment of a director | |||
| 15 May 2025 | Termination of appointment of a director |
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