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Pembroke Court (Edwardes Square) Freehold Limited

07484140

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

6 Deanery Street, London, W1K 1BA
Incorporated 06/01/2011

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Johnathan Edward Moore-Stanley

director · Since 27/10/2023

INVESTMENT ADVISORY

BRITISH · ENGLAND · Age 74

Tideway Investment Management Limited

secretary · Since 14/02/2025

Also on 1 other board

Ms Samantha Dawn Jenkins

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Stephen Michael Tong

director · Since 16/12/2025

BRITISH · ENGLAND · Age 64

Johnathan Edward Moore-Stanley

director · Since 27/10/2023

British · England · Age 74

Tideway Investment Management Limited

corporate secretary · Since 14/02/2025

Reg: 03078645

Also on 1 other board

Samantha Dawn Jenkins

director · Since 26/08/2025

British · England · Age 53

Stephen Michael Tong

director · Since 16/12/2025

British · England · Age 64

Former

Janice Deakin Osgood

director · Resigned 30/12/2013

Jolyon Terence Prowse

director · Resigned 21/10/2014

Bruce Ferguson Macfarlane

director · Resigned 21/10/2014

Robin Rutland Moore Ede

director · Resigned 02/09/2021

Jonathan Edward Moore-Stanley

secretary · Resigned 08/04/2022

Jonathan Edward Moore-Stanley

director · Resigned 10/07/2022

Graeme Fisher

secretary · Resigned 05/12/2022

Simon Frederick Haynes

director · Resigned 27/10/2023

Samantha Dawn Jenkins

director · Resigned 31/10/2023

Bruce Ferguson Macfarlane

director · Resigned 10/06/2024

Willmotts (Ealing) Limited

corporate secretary · Resigned 13/02/2025

Simon Frederick Haynes

director · Resigned 05/05/2026

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 Deanery Street
2026-08-21

6 DEANERY STREET

post townLondon
2026-08-21

LONDON

officer appointedTIDEWAY INVESTMENT MANAGEMENT LIMITED
2026-08-21
officer appointedJENKINS, Samantha Dawn
2026-08-21
officer appointedMOORE-STANLEY, Johnathan Edward
2026-08-21
officer appointedTONG, Stephen Michael
2026-08-21

CompanyRankvs 208622+ SIC 68209 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House