PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
Company number 05111218 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-04-26
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, England, NW1 2PL
- Postcode
- NW1 2PL
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-28
- Next due by
- 2027-05-12
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 13 resigned
Steve John PERRETT
Director
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
MR Ouda SALEH
Director
Group structure
Controlled by EMERIA UK DORMANTS LIMITED — since 2023-05-31
Controlled by FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MAPLEBEACH LIMITED | 2004-07-01 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 02/12/2008 FROM, LYNWOOD HOUSE, 10 VICTORS WAY, BARNET, EN5 5TZ | 2020-12-02 |
| C/O DOUGLAS & GORDON, 67-68 WARWICK SQUARE, LONDON, SW1V 2AB, ENGLAND | 2012-06-13 |
| QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, UNITED KINGDOM | 2012-06-13 |
| EGISTERED OFFICE CHANGED ON 21/05/2012 FROM, C/O PEMBERTONS RESIDENTIAL LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9EX, UNITED KINGDOM | 2012-05-21 |
| EGISTERED OFFICE CHANGED ON 15/05/2012 FROM, C/O PEMBERTONS SECRETARIES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX, UNITED KINGDOM | 2012-05-15 |
| EGISTERED OFFICE CHANGED ON 20/06/2011 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, LONDON, NW6 4RR | 2011-06-20 |
| 12 FINCHLEY ROAD, ST JOHNS WOOD, LONDON, NW8 6EB | 2004-07-13 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2004-07-07 |
The class of 2004
29%
of the 5,008 companies in this sector incorporated in 2004 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.