Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
23 Pember Road Freeholders Limited
- Incorporated
- 4 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Luke Andrew BeattieAstrid Koutoulas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Pember RoadLondonNW10 5LR
Officers 3 active
Officer details are public data from the Companies House register.
Koutoulas, Astrid
Secretary · Appointed 17 January 2026
Beattie, Luke Andrew
Director · Appointed 17 May 2024
Australian
Born August 1989 (37)
Koutoulas, Astrid
Director · Appointed 17 May 2024
Australian
Born October 1989 (37)
Officer history (4 former)
30 January 2026
Resigned Brundle, Claire Alison as Director
17 January 2026
Appointed Koutoulas, Astrid as Secretary
17 January 2026
Resigned Allis, Gillian Margaret as Secretary
17 January 2026
Resigned Allis, Gillian Margaret as Director
17 May 2024
Appointed Beattie, Luke Andrew as Director
17 May 2024
Appointed Koutoulas, Astrid as Director
17 May 2024
4 May 2012
4 May 2012
Appointed Allis, Gillian Margaret as Secretary
4 May 2012
Appointed Allis, Gillian Margaret as Director
4 May 2012
Appointed Brundle, Claire Alison 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
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 March 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 14 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Appointment of a secretary | |||
| 17 January 2026 | Termination of appointment of a secretary |
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