PEMBRIDGE TRADING LIMITED

Company summary

Company number: 00486925
Status: ACTIVE
Incorporated / age: 2 October 195075 years
Registered office: 1 Pembridge Crescent, Middlesex, London, W11 3DT
Accounts due: 31 October 2026
Confirmation statement due: 11 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Pembridge Crescent, Middlesex, London, W11 3DT
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
JRS LTD.
JOSHUA REA & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYKROYD, Toby Nigel Bertram ACTIVE	Director			England	November 1955	1, Pembridge Crescent, Middlesex, London, W11 3DT, United Kingdom
AYKROYD, Catalina RESIGNED	Secretary	28 Mar 2003	31 Dec 2018			Houghtons, East Harting, Hampshire, GU31 5LU
AYKROYD, Toby Nigel Bertram RESIGNED	Secretary		05 Sep 2001			Stag House, 37 Pembridge Villas, London, W11 3EP
GRANT-GOODEY, Rachel Victoria RESIGNED	Secretary	28 Oct 2002	20 Dec 2003			75 Saint Georges Drive, London, SW1V 4DB
CURZON CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	29 Apr 1993	28 Oct 2002			Curzon House, Southernhay West, Exeter, Devon, EX1 1AB
AYKROYD, James Alexander Frederic, Sir RESIGNED	Director		05 Apr 2001	England	September 1943	Birstwith Hall, Harrogate, Yorkshire, HG3 2JW

AYKROYD, Toby Nigel Bertram ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1955
Address: 1, Pembridge Crescent, Middlesex, London, W11 3DT, United Kingdom

AYKROYD, Catalina RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 31 Dec 2018
Address: Houghtons, East Harting, Hampshire, GU31 5LU

AYKROYD, Toby Nigel Bertram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2001
Address: Stag House, 37 Pembridge Villas, London, W11 3EP

GRANT-GOODEY, Rachel Victoria RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 20 Dec 2003
Address: 75 Saint Georges Drive, London, SW1V 4DB

CURZON CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 28 Oct 2002
Address: Curzon House, Southernhay West, Exeter, Devon, EX1 1AB

AYKROYD, James Alexander Frederic, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Country of Residence: England
Date of birth: September 1943
Address: Birstwith Hall, Harrogate, Yorkshire, HG3 2JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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