Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Pembroke Kensington Ltd
- Incorporated
- 30 September 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Lee Rodriguez TreadwellMohamad Azzam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Pembroke RoadKensingtonLondonW8 6NX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Lee Rodriguez Treadwell
Individual · Notified 27 January 2026
Owns 25–50% of shares
British
Born July 1975 (51)
Mohamad Azzam
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Former controllers (1)
15 July 2020
Ceased Paul Lee Rodriguez — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £59,156
- Cash
- £13,695
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £999,511 | £999,511 | £999,511 | £999,511 | £999,511 | £999,511 | £999,511 |
| Current Assets | £20,233 | £18,486 | £19,319 | £1,903 | £33,743 | £69,211 | £10,700 |
| Debtors | £6,538 | £4,791 | £1,903 | £1,903 | £1,905 | £10,002 | |
| Cash | £13,695 | £13,695 | £17,416 | £0 | £67,306 | £698 | |
| Creditors (< 1 year) | £426,930 | ||||||
| Creditors (> 1 year) | £501,897 | £501,897 | £507,187 | £507,187 | £562,624 | £603,586 | £574,235 |
| Net Current Assets | (£438,458) | (£440,846) | (£437,221) | (£448,715) | (£393,187) | (£364,604) | (£416,359) |
| Net Assets | £59,156 | £56,768 | £55,103 | £43,609 | £36,500 | £31,321 | £8,917 |
| Shareholder Funds | £36,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 December 2025 | Replacement filing for the appointment of a director |
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