Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Pembroke Court (Edwardes Square) Freehold Limited
- Incorporated
- 6 January 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sheila MartinStephen Michael TongSamantha Dawn Jenkins
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Allres LtdGreat Guildford StreetLondonSE1 0HS
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Sheila
Director · Appointed 9 September 2026
British
Born January 1954 (72)
Allres Ltd
Corporate Secretary · Appointed 1 September 2026
Tong, Stephen Michael
Director · Appointed 16 December 2025
British
Born May 1962 (64)
Jenkins, Samantha Dawn
Director · Appointed 26 August 2025
British
Born October 1972 (54)
Moore-Stanley, Johnathan Edward
Director · Appointed 27 October 2023
British
Born April 1952 (74)
Officer history (13 former)
9 September 2026
Appointed Martin, Sheila as Director
1 September 2026
Appointed Allres Ltd as Corporate Secretary
31 August 2026
5 May 2026
16 December 2025
Appointed Tong, Stephen Michael as Director
26 August 2025
Appointed Jenkins, Samantha Dawn as Director
14 February 2025
13 February 2025
10 June 2024
10 June 2024
Resigned Macfarlane, Bruce Ferguson as Director
31 October 2023
Resigned Jenkins, Samantha Dawn as Director
27 October 2023
Appointed Moore-Stanley, Johnathan Edward as Director
27 October 2023
Appointed Macfarlane, Bruce Ferguson as Director
27 October 2023
5 December 2022
Resigned Fisher, Graeme as Secretary
5 December 2022
10 July 2022
8 April 2022
Appointed Fisher, Graeme as Secretary
8 April 2022
Resigned Moore-Stanley, Jonathan Edward as Secretary
2 September 2021
Resigned Moore Ede, Robin Rutland as Director
30 June 2016
Appointed Jenkins, Samantha Dawn as Director
1 June 2016
12 November 2014
Appointed Moore-Stanley, Jonathan Edward as Secretary
21 October 2014
21 October 2014
21 October 2014
Resigned Macfarlane, Bruce Ferguson as Director
30 December 2013
Resigned Osgood, Janice Deakin as Director
8 August 2011
Appointed Osgood, Janice Deakin as Director
6 January 2011
6 January 2011
Appointed Moore Ede, Robin Rutland as Director
6 January 2011
Appointed Macfarlane, Bruce Ferguson as Director
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Appointment of a secretary | |||
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 13 September 2026 | Appointment of a director | |||
| 6 September 2026 | Registered office address changed |
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