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Pembertons Maintenance Trustees (Aldford House) Limited

05111218

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 26/04/2004

Previously known as

Maplebeach Limited · until 01/07/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Firstport Secretarial Limited

secretary · Since 29/08/2017

Also on 67 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Ouda Saleh

director · Since 07/06/2013

British · England · Age 47

Firstport Secretarial Limited

corporate secretary · Since 29/08/2017

Reg: 05806647

Also on 67 other boards

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 17/05/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/05/2004

Pembertons Residential Ltd

corporate director · Resigned 01/12/2008

Pembertons Secretaries Ltd

corporate secretary · Resigned 06/07/2011

David Charles Edwrads

director · Resigned 14/07/2011

Pembertons Directors Limited

corporate director · Resigned 14/09/2011

Lee Eamon Middleburgh

director · Resigned 02/05/2012

Andrew Jonathan Davey

director · Resigned 02/05/2012

Keith Alan Edgar

director · Resigned 02/05/2012

Catriona Ann Wadlow

director · Resigned 31/08/2012

Philip James Cummings

director · Resigned 28/07/2013

Janet Elizabeth Entwistle

director · Resigned 19/02/2015

Ouda Saleh

secretary · Resigned 25/05/2017

Stuart Douglas Muncer

secretary · Resigned 29/08/2017

Nigel Howell

director · Resigned 18/08/2022

Persons with Significant Control

Emeria Uk Dormants Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Firstport Bespoke Property Services Limited

Ceased 31/05/2023

Change History

officer appointedFIRSTPORT SECRETARIAL LIMITED
2026-08-21
officer appointedPERRETT, Steve John
2026-08-21
officer appointedSALEH, Ouda
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Fifth Floor The Lantern
2026-08-21

FIFTH FLOOR THE LANTERN

post townLondon
2026-08-21

LONDON