Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
40 Pember Road Limited
- Incorporated
- 11 October 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alexander George Ivan De WesselowAlice Sylvia Jane De WesselowMaria Koumenta
- Controlled by
- Alice Sylvia Jane De WesselowAlexander George Ivan De WesselowMaria Koumenta
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Pember RoadLondonNW10 5LS
Officers 3 active
Officer details are public data from the Companies House register.
De Wesselow, Alexander George Ivan
Director · Appointed 10 November 2025
British
Born December 1997 (28)
De Wesselow, Alice Sylvia Jane
Director · Appointed 10 November 2025
British
Born March 2000 (26)
Koumenta, Maria, Dr
Director · Appointed 1 February 2022
Greek
Born July 1980 (46)
Officer history (5 former)
10 November 2025
Appointed De Wesselow, Alice Sylvia Jane as Director
10 November 2025
Appointed De Wesselow, Alexander George Ivan as Director
3 October 2025
Resigned Aulum, Nisha as Director
3 October 2025
Resigned Youssef, Alexander Gamal Mohamed as Director
1 February 2022
Appointed Aulum, Nisha as Director
1 February 2022
Appointed Youssef, Alexander Gamal Mohamed as Director
1 February 2022
Appointed Koumenta, Maria, Dr as Director
12 August 2021
26 June 2021
15 August 2019
21 May 2019
21 May 2019
11 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alice Sylvia Jane De Wesselow
Individual · Notified 11 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 2000 (26)
Alexander George Ivan De Wesselow
Individual · Notified 10 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1997 (28)
Maria Koumenta
Individual · Notified 25 June 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Greek
Born July 1980 (46)
Former controllers (3)
3 October 2025
Ceased Alexander Gamal Mohamed Youssef — Owns 25–50% of shares
12 August 2021
21 May 2019
Ceased Timothy Allan — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | ||||
| Cash | £2 | |||||
| Net Current Assets | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 November 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 19 November 2025 | Appointment of a director | |||
| 19 November 2025 | Appointment of a director | |||
| 19 November 2025 | Notification of a person with significant control |
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