Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Pembertons Maintenance Trustees (Aldford House) Limited
- Incorporated
- 26 April 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Corporate Secretary · Appointed 29 August 2017
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Officer history (15 former)
18 August 2022
18 August 2022
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
29 August 2017
25 May 2017
Resigned Saleh, Ouda as Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
19 February 2015
18 February 2015
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
2 May 2012
2 May 2012
14 September 2011
14 September 2011
14 September 2011
14 September 2011
14 September 2011
14 September 2011
14 July 2011
Resigned Edwrads, David Charles as Director
6 July 2011
23 September 2010
Appointed Edwrads, David Charles as Director
1 December 2008
1 December 2008
17 May 2004
17 May 2004
17 May 2004
17 May 2004
26 April 2004
26 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Firstport Bespoke Property Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Secretary's details changed | |||
| 2 February 2026 | Registered office address changed |
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