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40 Pember Road Limited

08250032

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

40 PEMBER ROAD, LONDON, NW10 5LS
Incorporated 11/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Maria Koumenta

director · Since 01/02/2022

UNIVERSITY PROFESSOR

GREEK · UNITED KINGDOM · Age 45

Mr Alexander George Ivan De Wesselow

director · Since 10/11/2025

BRITISH · UNITED KINGDOM · Age 28

Miss Alice Sylvia Jane De Wesselow

director · Since 10/11/2025

BRITISH · ENGLAND · Age 26

Persons with Significant Control

Dr Maria Koumenta

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Greek · United Kingdom · Age 45

40b Pember Road, 40b Pember Road, London, NW10 5LS

Notified 25/06/2021

Mr Alexander George Ivan De Wesselow

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 28

40a Pember Road, 40a Pember Road, London, NW10 5LS

Notified 10/11/2025

Miss Alice Sylvia Jane De Wesselow

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 26

40a Pember Road, 40a Pember Road, London, NW10 5LS

Notified 11/11/2025

Former PSCs

Mr Timothy Allan

Ceased 21/05/2019

Mr Hemang Shah

Ceased 12/08/2021

Mr Alexander Gamal Mohamed Youssef

Ceased 03/10/2025

CompanyRankvs 62260+ SIC 68320 peers
37

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Longevity14/15 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 31/01/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House