4 Pembridge Villas Limited

Active04799703 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marcus Simon Cooper
Accounts type
Total exemption full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 7 October 2014
Director · Appointed 16 June 2003
British
Born February 1966 (60)
Officer history (3 former)
7 October 2014
Appointed West, Benjamin Iain as Secretary
7 October 2014
Resigned Fairhall, Alane Julia as Secretary
16 June 2003
Appointed Cooper, Marcus Simon as Director
16 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 June 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 June 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Fairhall, Alane Julia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,776,562
Cash
£38,662

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £651,960 £611,160 £487,586 £445,152 £1,790,725 £1,787,939 £1,776,562
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,490,267£3,555,178£1,629,206£1,669,206
Current Assets£2,193,612£3,738,997£3,915,419£1,200,780£1,171,921£1,145,941£1,138,667
Debtors£2,154,950£1,063,107£990,598£899,823
Cash£38,662£31,179£10,708£18,943£108,814£155,343£238,844
Creditors (< 1 year)£1,926,947£2,090,672£47,651£34,957£71,931£63,857
Creditors (> 1 year)£24,111£34,022£3,906,188£3,912,500£1,800,000£1,800,000
Net Current Assets£1,824,747£1,153,129£1,136,964£1,074,010£1,074,810
Net Assets£1,776,562£1,787,939£1,790,725£445,152£487,586£611,160£651,960
Shareholder Funds£1,787,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates31 December 2025
11 November 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates31 December 2024
10 December 2024Total exemption full accounts31 March 2024
13 May 2024Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?