Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
94 Pembroke Road Freehold Limited
- Incorporated
- 14 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Alessia RomanoMark Davies
- Owned by
- Mark Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 94 Pembroke Road94 Pembroke RoadLondonN10 2JB
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Ginette
Secretary · Appointed 14 March 2022
Romano, Alessia
Director · Appointed 14 March 2022
Italian
Born May 1992 (34)
Davies, Mark
Director · Appointed 8 May 2007
British
Born February 1951 (75)
Officer history (5 former)
14 March 2022
Resigned Gallaher, Cameron Campbell as Secretary
14 March 2022
Appointed Romano, Alessia as Director
14 March 2022
Resigned Gallaher, Cameron Campbell as Director
14 March 2022
Appointed Davies, Ginette as Secretary
15 March 2018
Appointed Gallaher, Cameron Campbell as Secretary
15 February 2018
Appointed Gallaher, Cameron Campbell as Director
15 February 2018
15 February 2018
3 January 2012
Resigned Rose, Gillian Louise as Director
8 May 2007
Appointed Davies, Mark as Director
14 March 2007
Appointed Rose, Gillian Louise as Director
14 March 2007
14 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Davies
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Former controllers (2)
14 March 2022
Ceased Cameron Campbell Gallaher — Owns 25–50% of shares
15 February 2018
Financials
Balance sheet as at 24 March 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 24 March 2026 | Accounts for a dormant company | 24 March 2026 | ||
| 24 March 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 14 March 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →