1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
About 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED is a UK-registered ltd, incorporated in 1983, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- November 8, 1983
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED (Company Number: 01768306) is officially registered with Companies House, the UK government registrar of companies.
Are 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
COOPER, Chloe Lara
secretary
LAWSON, Olivia Eilidh
director
SEGAL, Neil Saul
director
COOPER, Chloe Lara
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
COOPER, Chloe Lara
secretary
Appointed: June 23, 2025
LAWSON, Olivia Eilidh
director
Appointed: February 11, 2023
SEGAL, Neil Saul
director
Appointed: May 29, 2020
COOPER, Chloe Lara
director
Appointed: January 31, 2015
Recently Resigned Officers
LAWSON, Olivia Eilidh, Dr
secretary
Appointed: October 21, 2024 • Resigned: June 23, 2025
SEGAL, Neil Saul
secretary
Appointed: May 13, 2021 • Resigned: October 21, 2024
FRIEND, Karen
director
Appointed: January 31, 2015 • Resigned: February 3, 2023
COOPER, Chloe
secretary
Appointed: May 30, 2020 • Resigned: May 13, 2021
MCLOUGHLIN, Sean Diego, Dr
director
Appointed: November 19, 2010 • Resigned: August 1, 2020
MCLOUGHLIN, Sean, Dr
secretary
Appointed: November 14, 2014 • Resigned: May 29, 2020
BEHAN, Kenneth Joseph
director
Appointed: August 26, 2009 • Resigned: January 1, 2015
HOPKINS, Christopher Charles
director
Appointed: July 23, 2009 • Resigned: January 1, 2015
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 23 Aug 2025
- Next made up to
- 23 Aug 2026
- Due by
- 6 Sep 2026 (4 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 155 total filings.
accounts-with-accounts-type-micro-entity
accounts
October 20, 2025
confirmation-statement-with-updates
confirmation-statement
August 26, 2025
appoint-person-secretary-company-with-name-date
officers appointments
June 25, 2025
change-registered-office-address-company-with-date-old-address-new-address
address
June 23, 2025
termination-secretary-company-with-name-termination-date
officers termination
June 23, 2025
change-registered-office-address-company-with-date-old-address-new-address
address
October 21, 2024
termination-secretary-company-with-name-termination-date
officers termination
October 21, 2024
appoint-person-secretary-company-with-name-date
officers appointments
October 21, 2024
accounts-with-accounts-type-micro-entity
accounts
September 10, 2024
confirmation-statement-with-no-updates
confirmation-statement
August 23, 2024
confirmation-statement-with-updates
confirmation-statement
September 4, 2023
accounts-with-accounts-type-micro-entity
accounts
September 4, 2023
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officers appointments
August 22, 2023
termination-director-company-with-name-termination-date
officers termination
August 22, 2023
accounts-with-accounts-type-micro-entity
accounts
September 20, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 14, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 16, 2021
accounts-with-accounts-type-micro-entity
accounts
September 15, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
June 17, 2021
appoint-person-secretary-company-with-name-date
officers appointments
May 26, 2021
termination-secretary-company-with-name-termination-date
officers termination
May 26, 2021
confirmation-statement-with-updates
confirmation-statement
October 5, 2020
appoint-person-director-company-with-name-date
officers appointments
October 5, 2020
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accounts
October 3, 2020
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officers termination
October 1, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
May 31, 2020
appoint-person-secretary-company-with-name-date
officers appointments
May 31, 2020
termination-secretary-company-with-name-termination-date
officers termination
May 31, 2020
confirmation-statement-with-no-updates
confirmation-statement
September 28, 2019
accounts-with-accounts-type-micro-entity
accounts
September 28, 2019
confirmation-statement-with-no-updates
confirmation-statement
October 6, 2018
accounts-with-accounts-type-micro-entity
accounts
October 6, 2018
confirmation-statement-with-no-updates
confirmation-statement
October 14, 2017
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accounts
September 25, 2017
confirmation-statement-with-updates
confirmation-statement
November 21, 2016
accounts-with-accounts-type-micro-entity
accounts
September 29, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
October 24, 2015
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officers change
October 24, 2015
appoint-person-director-company-with-name-date
officers appointments
October 1, 2015
appoint-person-director-company-with-name-date
officers appointments
October 1, 2015
accounts-with-accounts-type-micro-entity
accounts
September 27, 2015
change-registered-office-address-company-with-date-old-address-new-address
address
September 20, 2015
termination-director-company-with-name-termination-date
officers termination
September 15, 2015
termination-director-company-with-name-termination-date
officers termination
September 15, 2015
appoint-person-secretary-company-with-name-date
officers appointments
November 15, 2014
termination-secretary-company-with-name-termination-date
officers termination
November 15, 2014
accounts-with-accounts-type-total-exemption-small
accounts
September 28, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 22, 2014
accounts-with-accounts-type-total-exemption-small
accounts
September 21, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 21, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
6 months ago
confirmation-statement-with-updates
confirmation-statement
7 months ago
Confirmation Statement
Made up to: August 23, 2025
7 months ago
appoint-person-secretary-company-with-name-date
officers - appointments
9 months ago
change-registered-office-address-company-with-date-old-address-new-address
address
9 months ago
termination-secretary-company-with-name-termination-date
officers - termination
9 months ago
Officer Appointed
COOPER, Chloe Lara (secretary)
9 months ago
Officer Resigned
LAWSON, Olivia Eilidh, Dr (secretary)
9 months ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-secretary-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
LAWSON, Olivia Eilidh, Dr (secretary)
1 year ago
Officer Resigned
SEGAL, Neil Saul (secretary)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
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accounts
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
LAWSON, Olivia Eilidh (director)
3 years ago
Officer Resigned
FRIEND, Karen (director)
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
COOPER, Chloe (secretary)
4 years ago
Officer Appointed
SEGAL, Neil Saul (secretary)
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
MCLOUGHLIN, Sean Diego, Dr (director)
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
5 years ago
termination-secretary-company-with-name-termination-date
officers - termination
5 years ago
Officer Appointed
COOPER, Chloe (secretary)
5 years ago
Officer Appointed
SEGAL, Neil Saul (director)
5 years ago
Officer Resigned
MCLOUGHLIN, Sean, Dr (secretary)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
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accounts
6 years ago
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7 years ago
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7 years ago
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8 years ago
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8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
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9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
change-person-secretary-company-with-change-date
officers - change
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
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accounts
10 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Appointed
COOPER, Chloe Lara (director)
11 years ago
Officer Appointed
FRIEND, Karen (director)
11 years ago
Officer Resigned
BEHAN, Kenneth Joseph (director)
11 years ago
Officer Resigned
HOPKINS, Christopher Charles (director)
11 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
11 years ago
termination-secretary-company-with-name-termination-date
officers - termination
11 years ago
Officer Resigned
TAYLOR, Claire Joanna (secretary)
11 years ago
Officer Appointed
MCLOUGHLIN, Sean, Dr (secretary)
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
Officer Appointed
MCLOUGHLIN, Sean Diego, Dr (director)
15 years ago
Officer Resigned
MURRAY, Emily Casan (director)
15 years ago
Officer Appointed
BEHAN, Kenneth Joseph (director)
16 years ago
Officer Resigned
WILKINSON, David Jurgen (director)
16 years ago
Officer Appointed
HOPKINS, Christopher Charles (director)
16 years ago
Officer Resigned
SHOOTER, Katy Mary (director)
16 years ago
Officer Resigned
SYMES, Bret Charles (director)
17 years ago
Officer Appointed
MURRAY, Emily Casan (director)
18 years ago
Officer Appointed
SHOOTER, Katy Mary (director)
18 years ago
Officer Appointed
TAYLOR, Claire Joanna (secretary)
19 years ago
Officer Resigned
KNIGHT, Jacob Thomas (director)
19 years ago
Officer Resigned
DAVIDSON, Oliver Charles (director)
23 years ago
Officer Appointed
KNIGHT, Jacob Thomas (director)
25 years ago
Officer Resigned
HYNCICA, Janet Isabella (director)
25 years ago
Officer Appointed
SYMES, Bret Charles (director)
26 years ago
Officer Resigned
WALKER, Paul John, Dr (director)
27 years ago
Officer Appointed
DAVIDSON, Oliver Charles (director)
28 years ago
Officer Resigned
SCOTT, Anna Katharine (director)
28 years ago
Officer Appointed
WALKER, Paul John, Dr (director)
29 years ago
Officer Appointed
WILKINSON, David Jurgen (director)
29 years ago
Officer Resigned
JOHN, Gareth (director)
29 years ago
Officer Resigned
JOHN, Desmond Vernon Gareth (director)
29 years ago
Officer Resigned
GOLDFINGER, Pamela (secretary)
30 years ago
Officer Appointed
JOHN, Gareth (director)
30 years ago
Officer Appointed
HYNCICA, Janet Isabella (director)
30 years ago
Officer Appointed
GOLDFINGER, Pamela (secretary)
30 years ago
Officer Resigned
HARRISON, Irene Lesley (secretary)
30 years ago
Officer Resigned
VAINES, Peter Stephen (secretary)
30 years ago
Officer Resigned
DURKIN, John (director)
30 years ago
Officer Appointed
JOHN, Desmond Vernon Gareth (director)
30 years ago
Officer Resigned
RAISBECK, Kevin (director)
30 years ago
Officer Appointed
SCOTT, Anna Katharine (director)
30 years ago
Officer Appointed
HARRISON, Irene Lesley (secretary)
30 years ago
Officer Appointed
VAINES, Peter Stephen (secretary)
41 years ago
Officer Appointed
DURKIN, John (director)
41 years ago
Officer Appointed
RAISBECK, Kevin (director)
41 years ago
Company Incorporated
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED was incorporated
42 years ago
Limited Results Shown
Displaying the most recent 106 events.
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