Ltd Facts The UK company register, as filed

Register entry · No. 08250032

40 PEMBER ROAD LIMITED

Active Private Limited Company Incorporated 11 Oct 2012

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (5 days).

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 PEMBER ROAD, LONDON, NW10 5LS

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 40 PEMBER ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2 £2 —
31 Jan 2025 not published not published — £2 3
31 Jan 2024 not published not published — £2 3
31 Jan 2023 not published not published — £2 0
31 Jan 2022 not published not published — £2 —
31 Jan 2021 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Maria Koumenta · Director, named in the accounts to 31 Jan 2026
  • Alice Sylvia Jane de Wesselow · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Maria Koumenta Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 25 Jun 2021 — July 1980 Greek · United Kingdom
Mr Alexander George Ivan De Wesselow Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 10 Nov 2025 — December 1997 British · United Kingdom
Miss Alice Sylvia Jane De Wesselow Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 11 Nov 2025 — March 2000 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 40 PEMBER ROAD LIMITED still trading?

The register shows 40 PEMBER ROAD LIMITED as active.

What does 40 PEMBER ROAD LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was 40 PEMBER ROAD LIMITED set up?

It was incorporated on 11 October 2012.

When are 40 PEMBER ROAD LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is 40 PEMBER ROAD LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. NI620872 IGS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 11 Oct 2013 68320 · Management of real estate on a fee or contract basis
  2. 08728200 IZONE LONDON LIMITED Active Private Limited Company Inc. 11 Oct 2013 47190 · Other retail sale in non-specialised stores
  3. 08729926 NOVAMILE PROPERTIES LIMITED Active Private Limited Company Inc. 11 Oct 2013 68100 · Buying and selling of own real estate
  4. 08728466 PINE TOPS MANAGEMENT LIMITED Active Private Limited Company Inc. 11 Oct 2013 68320 · Management of real estate on a fee or contract basis
  5. 08729198 PROPERTY WHELAN LIMITED Active Private Limited Company Inc. 11 Oct 2013 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House