Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Pembridge Property Services Limited
- Incorporated
- 21 March 2019 (7 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor 314 Regents Park RoadFinchleyLondonN3 2LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1978 (48)
Officer history (3 former)
2 April 2025
2 April 2025
Resigned Giacchetti, Alessandro as Director
6 October 2021
Resigned Haughton, Darren James as Director
14 May 2019
Resigned Faucon, Lou as Director
1 May 2019
Appointed Haughton, Darren James as Director
1 May 2019
Appointed Giacchetti, Alessandro as Director
21 March 2019
Appointed Faucon, Lou as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 17532609
Former controllers (9)
23 October 2026
2 April 2025
Ceased Ebg Holdings Ltd — Owns 25–50% of shares
5 February 2025
Ceased Amex Estates Limited — Owns 25–50% of shares
13 January 2025
Ceased Setha Limited — Owns 25–50% of shares
14 January 2021
Ceased Setha Management Limited — Owns 25–50% of shares
20 July 2020
Ceased Alessandro Giacchetti — Has significant influence or control
24 June 2020
Ceased Amex Estates Limited — Owns 25–50% of shares
24 June 2020
Ceased Setha Management Limited — Owns 25–50% of shares
24 June 2020
Ceased Setha Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pembridge Property Services Limited This company Owns 75–100% of shares
Short Stories London Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,729
- Employees
- 1
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £332 | £476 | £816 | |
| Current Assets | £114,235 | £129,100 | £69,389 | £42,020 | |
| Creditors (< 1 year) | £93,488 | £96,579 | £220,599 | £132,160 | £90,550 |
| Net Current Assets | £21,173 | (£91,499) | (£62,771) | (£48,530) | |
| Net Assets | £18,729 | ||||
| Shareholder Funds | £18,729 | (£91,167) | (£62,295) | (£47,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 7 January 2026 | Micro company accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with updates | 19 July 2025 |
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