27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company summary

Company number: 01764528
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: 27 Pemberton Gardens, London, N19 5RR
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:53 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
27 Pemberton Gardens, London, N19 5RR
Nature of business
Residents property management
Previous company names
BONDSENCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAST, Hugh Murray Alexander ACTIVE	Secretary	16 Apr 2018				27 Pemberton Gardens, London, N19 5RR
DOBLE, James Mark Kelvin ACTIVE	Director	03 Sep 2021		England	May 1984	27 A Pemberton Gardens, Pemberton Gardens, London, N19 5RR, England
DOREY, Louise Clare ACTIVE	Director	08 Jun 2004		Spain	October 1970	27 Pemberton Gardens, London, N19 5RR
GERRATT, Anna Helen Nadia ACTIVE	Director	22 Apr 2018		England	May 1971	27c, Pemberton Gardens, London, N19 5RR, England
LAST, Hugh Murray Alexander ACTIVE	Director	01 Jan 2017		England	March 1975	27 Pemberton Gardens, London, N19 5RR
ALMOND, John Alan, Dr RESIGNED	Secretary		03 Mar 1994			27 Pemberton Gardens, London, N19 5RR
LAMBERT, Deborah Catherine RESIGNED	Secretary	23 Jun 2008	09 Jan 2014			27 Pemberton Gardens, London, N19 5RR
LAMBERT, Deborah Catherine RESIGNED	Secretary	21 Jan 2000	20 Sep 2002			27a, Pemberton Gardens, London, N19 5RR
RAE, Francis John RESIGNED	Secretary	15 Jan 2014	02 Apr 2018			27 Pemberton Gardens, London, N19 5RR
TREISMAN, Richard Henry, Doctor RESIGNED	Secretary	03 Mar 1994	21 Jan 2000			56 Gladsmuir Road, Upper Holloway, London, N19 3JU
WYATT, Helen Jane RESIGNED	Secretary	20 Sep 2002	23 Jun 2008			27c Pemberton Gardens, London, N19 5RR
ALMOND, John Alan, Dr RESIGNED	Director		26 Apr 1994		October 1958	27 Pemberton Gardens, London, N19 5RR
CORMACK, Robin Sinclair, Professor RESIGNED	Director		10 Feb 1995		September 1938	27 Pemberton Gardens, London, N19 5RR
CROSTHWAITE, Adam Jonathan RESIGNED	Director	21 Jan 2000	08 Jun 2004		July 1967	27b Pemberton Gardens, London, N19 5RR
HAIRSINE, Lucinda Jane RESIGNED	Director	03 Mar 2014	03 Sep 2021	England	March 1983	27a, Pemberton Gardens, London, N19 5RR, England
KAY-KREIZMAN, Pandora Isobel RESIGNED	Director	10 Feb 1995	23 May 2003		March 1963	27d Pemberton Gardens, London, N19 5RR
LAMBERT, Deborah Catherine RESIGNED	Director	26 Apr 1994	03 Mar 2014	England	September 1949	27 Pemberton Gardens, London, N19 5RR
MATHURIN, Peter Matthew RESIGNED	Director	29 May 2003	29 Jun 2012	United Kingdom	December 1969	27 Pemberton Gardens, London, N19 5RR
PERKINS, Cary Tazewell RESIGNED	Director	14 Oct 2012	31 Dec 2016	United Kingdom	March 1974	27 Pemberton Gardens, London, N19 5RR
RAE, Francis John RESIGNED	Director	22 Jun 2009	14 Apr 2018	England	April 1974	27 Pemberton Gardens, London, N19 5RR
ROBERTSON, Marylyn Susan RESIGNED	Director		27 Jun 2001		August 1942	27c Pemberton Gardens, London, N19 5RR
TREISMAN, Richard Henry, Doctor RESIGNED	Director		21 Jan 2000		October 1954	56 Gladsmuir Road, Upper Holloway, London, N19 3JU
WATKINS, Thomas Fraser RESIGNED	Director	03 Mar 2014	03 Sep 2021	England	June 1983	27a, Pemberton Gardens, London, N19 5RR, England
WILKINS, Robert John RESIGNED	Director	14 Oct 2012	31 Dec 2016	United Kingdom	October 1971	27 Pemberton Gardens, London, N19 5RR
WYATT, Helen Jane RESIGNED	Director	27 Jun 2001	10 Oct 2009	England	August 1971	54b, Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NG

LAST, Hugh Murray Alexander ACTIVE
Role: Secretary
Appointed on: 16 Apr 2018
Address: 27 Pemberton Gardens, London, N19 5RR

DOBLE, James Mark Kelvin ACTIVE
Role: Director
Appointed on: 03 Sep 2021
Country of Residence: England
Date of birth: May 1984
Address: 27 A Pemberton Gardens, Pemberton Gardens, London, N19 5RR, England

DOREY, Louise Clare ACTIVE
Role: Director
Appointed on: 08 Jun 2004
Country of Residence: Spain
Date of birth: October 1970
Address: 27 Pemberton Gardens, London, N19 5RR

GERRATT, Anna Helen Nadia ACTIVE
Role: Director
Appointed on: 22 Apr 2018
Country of Residence: England
Date of birth: May 1971
Address: 27c, Pemberton Gardens, London, N19 5RR, England

LAST, Hugh Murray Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: March 1975
Address: 27 Pemberton Gardens, London, N19 5RR

ALMOND, John Alan, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1994
Address: 27 Pemberton Gardens, London, N19 5RR

LAMBERT, Deborah Catherine RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 09 Jan 2014
Address: 27 Pemberton Gardens, London, N19 5RR

LAMBERT, Deborah Catherine RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 20 Sep 2002
Address: 27a, Pemberton Gardens, London, N19 5RR

RAE, Francis John RESIGNED
Role: Secretary
Appointed on: 15 Jan 2014
Resigned on: 02 Apr 2018
Address: 27 Pemberton Gardens, London, N19 5RR

TREISMAN, Richard Henry, Doctor RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 21 Jan 2000
Address: 56 Gladsmuir Road, Upper Holloway, London, N19 3JU

WYATT, Helen Jane RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 23 Jun 2008
Address: 27c Pemberton Gardens, London, N19 5RR

ALMOND, John Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: October 1958
Address: 27 Pemberton Gardens, London, N19 5RR

CORMACK, Robin Sinclair, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: September 1938
Address: 27 Pemberton Gardens, London, N19 5RR

CROSTHWAITE, Adam Jonathan RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 08 Jun 2004
Date of birth: July 1967
Address: 27b Pemberton Gardens, London, N19 5RR

HAIRSINE, Lucinda Jane RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: March 1983
Address: 27a, Pemberton Gardens, London, N19 5RR, England

KAY-KREIZMAN, Pandora Isobel RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 23 May 2003
Date of birth: March 1963
Address: 27d Pemberton Gardens, London, N19 5RR

LAMBERT, Deborah Catherine RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 03 Mar 2014
Country of Residence: England
Date of birth: September 1949
Address: 27 Pemberton Gardens, London, N19 5RR

MATHURIN, Peter Matthew RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 27 Pemberton Gardens, London, N19 5RR

PERKINS, Cary Tazewell RESIGNED
Role: Director
Appointed on: 14 Oct 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 27 Pemberton Gardens, London, N19 5RR

RAE, Francis John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 14 Apr 2018
Country of Residence: England
Date of birth: April 1974
Address: 27 Pemberton Gardens, London, N19 5RR

ROBERTSON, Marylyn Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2001
Date of birth: August 1942
Address: 27c Pemberton Gardens, London, N19 5RR

TREISMAN, Richard Henry, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: October 1954
Address: 56 Gladsmuir Road, Upper Holloway, London, N19 3JU

WATKINS, Thomas Fraser RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: June 1983
Address: 27a, Pemberton Gardens, London, N19 5RR, England

WILKINS, Robert John RESIGNED
Role: Director
Appointed on: 14 Oct 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 27 Pemberton Gardens, London, N19 5RR

WYATT, Helen Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 10 Oct 2009
Country of Residence: England
Date of birth: August 1971
Address: 54b, Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 1984	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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