Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Pembroke W8 Limited
- Incorporated
- 12 December 2014 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Anastasia GunnHenry Morris
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Lornham Ltd7 New Quebec StreetLondonW1H 7RH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2025
Gunn, Anastasia
Director · Appointed 17 July 2025
British
Born July 1982 (44)
Morris, Henry
Director · Appointed 12 December 2014
American
Born April 1949 (77)
Director · Appointed 12 December 2014
British
Born October 1978 (48)
Officer history (2 former)
4 February 2026
5 December 2025
17 July 2025
Appointed Gunn, Anastasia as Director
10 June 2025
18 April 2024
12 December 2014
Appointed Morris, Henry as Director
12 December 2014
12 December 2014
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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Confirmation statement with updates | 7 December 2025 | ||
| 20 February 2026 | Registered office address changed | |||
| 20 February 2026 | Appointment of a secretary |
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