1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company summary

Company number: 01768306
Status: ACTIVE
Incorporated / age: 8 November 198342 years
Registered office: 1 Pemberton Gardens, London, N19 5RR, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:14 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 Pemberton Gardens, London, N19 5RR, England
Nature of business
Combined facilities support activities
Previous company names
CHICSEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Chloe Lara ACTIVE	Secretary	23 Jun 2025				1, Pemberton Gardens, London, N19 5RR, England
COOPER, Chloe Lara ACTIVE	Director	31 Jan 2015		United Kingdom	October 1981	1d, Pemberton Gardens, London, N19 5RR, England
MIHOLJAC, Jelena ACTIVE	Director	30 Aug 2026		England	May 1981	1, Pemberton Gardens, London, N19 5RR, England
SEGAL, Neil Saul ACTIVE	Director	29 May 2020		England	August 1940	1b, Pemberton Gardens, 1b, London, N19 5RR, England
TAYLOR, Claire Joanna ACTIVE	Director	02 Sep 2002		United Kingdom	May 1970	1a Pemberton Gardens, London, N19 5RR
COOPER, Chloe RESIGNED	Secretary	30 May 2020	13 May 2021			1d, Pemberton Gardens, London, N19 5RR, England
DAVIDSON, Oliver Charles RESIGNED	Secretary	18 Nov 1998	05 Aug 2002			1a Pemberton Gardens, London, N19 5RR
GOLDFINGER, Pamela RESIGNED	Secretary	02 Jan 1996	10 Feb 1996			Church Farm, Hemley, Woodbridge, Suffolk, IP12 4QA
HARRISON, Irene Lesley RESIGNED	Secretary	01 Sep 1995	02 Jan 1996			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
JOHN, Gareth RESIGNED	Secretary	10 Feb 1996	01 Sep 1996			Flat D, 1 Pemberton Gardens, London, N19 5RR
KNIGHT, Jacob Thomas RESIGNED	Secretary	05 Aug 2002	14 Aug 2006			1c Pemberton Gardens, London, N19 5RR
LAWSON, Olivia Eilidh, Dr RESIGNED	Secretary	21 Oct 2024	23 Jun 2025			1c, 1c Pemberton Gardens, London, N19 5RR, United Kingdom
MCLOUGHLIN, Sean, Dr RESIGNED	Secretary	14 Nov 2014	29 May 2020			1b, 1b Pemberton Gardens, London, N19 5RR, United Kingdom
SEGAL, Neil Saul RESIGNED	Secretary	13 May 2021	21 Oct 2024			1 Pemberton Gardens, Flat B, 1 Pemberton Gardens, London, N19 5RR, United Kingdom
TAYLOR, Claire Joanna RESIGNED	Secretary	14 Aug 2006	14 Nov 2014			1a Pemberton Gardens, London, N19 5RR
VAINES, Peter Stephen RESIGNED	Secretary		02 Jan 1996			109 Baker Street, London, W1M 2BH
WALKER, Paul John, Dr RESIGNED	Secretary	07 Sep 1996	28 Nov 1998			1b Pemberton Gardens, London, N19 5RR
BEHAN, Kenneth Joseph RESIGNED	Director	26 Aug 2009	01 Jan 2015	England	August 1962	1d, Pemberton Gardens, London, N19 5RR
DAVIDSON, Oliver Charles RESIGNED	Director	16 Mar 1998	05 Aug 2002		June 1971	1a Pemberton Gardens, London, N19 5RR
DURKIN, John RESIGNED	Director		02 Jan 1996		January 1946	The Old Bakery, Cobden, Radlett, Hertfordshire
FRIEND, Karen RESIGNED	Director	31 Jan 2015	03 Feb 2023	United Kingdom	August 1983	1c, Pemberton Gardens, London, N19 5RR, England
HOPKINS, Christopher Charles RESIGNED	Director	23 Jul 2009	01 Jan 2015	England	September 1980	1c, Pemberton Gardens, London, N19 5RR
HYNCICA, Janet Isabella RESIGNED	Director	03 Jan 1996	03 May 2000		August 1967	1c Pemberton Gardens, London, N19 5RR
JOHN, Desmond Vernon Gareth RESIGNED	Director	02 Jan 1996	07 Jun 1996		September 1962	Flat D, 1 Pemberton Gardens, London, N19 5RR
JOHN, Gareth RESIGNED	Director	10 Feb 1996	01 Sep 1996		September 1962	Flat D, 1 Pemberton Gardens, London, N19 5RR
KNIGHT, Jacob Thomas RESIGNED	Director	03 May 2000	14 Aug 2006		July 1968	1c Pemberton Gardens, London, N19 5RR
LAWSON, Olivia Eilidh RESIGNED	Director	11 Feb 2023	25 Jun 2026	United Kingdom	November 1993	1 Pemberton Gardens, Flat C, 1 Pemberton Gardens, London, N19 5rr, N19 5RR, United Kingdom
MCLOUGHLIN, Sean Diego, Dr RESIGNED	Director	19 Nov 2010	01 Aug 2020	United Kingdom	June 1972	1d, Pemberton Gardens, London, N19 5RR, England
MURRAY, Emily Casan RESIGNED	Director	01 Oct 2007	19 Nov 2010	United Kingdom	April 1978	1b Pemberton Gardens, London, N19 5RR
RAISBECK, Kevin RESIGNED	Director		02 Jan 1996		September 1944	North Lodge, Cudicote Road, Welwyn, Hertfordshire
SCOTT, Anna Katharine RESIGNED	Director	02 Jan 1996	16 Mar 1998		January 1941	Garden Flat, 1a Pemberton Gardens, London, N19
SHOOTER, Katy Mary RESIGNED	Director	21 Jul 2007	23 Jul 2009	United Kingdom	March 1974	1c Pemberton Gardens, Archway, London, N19 5RR
SYMES, Bret Charles RESIGNED	Director	25 May 1999	01 Aug 2008		May 1971	1b Pemberton Gardens, London, N19 5RR
WALKER, Paul John, Dr RESIGNED	Director	07 Sep 1996	28 Nov 1998		September 1951	1b Pemberton Gardens, London, N19 5RR
WILKINSON, David Jurgen RESIGNED	Director	07 Sep 1996	26 Aug 2009	United Kingdom	April 1967	1d Pemberton Gardens, London, N19 5RR

COOPER, Chloe Lara ACTIVE
Role: Secretary
Appointed on: 23 Jun 2025
Address: 1, Pemberton Gardens, London, N19 5RR, England

COOPER, Chloe Lara ACTIVE
Role: Director
Appointed on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 1d, Pemberton Gardens, London, N19 5RR, England

MIHOLJAC, Jelena ACTIVE
Role: Director
Appointed on: 30 Aug 2026
Country of Residence: England
Date of birth: May 1981
Address: 1, Pemberton Gardens, London, N19 5RR, England

SEGAL, Neil Saul ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: England
Date of birth: August 1940
Address: 1b, Pemberton Gardens, 1b, London, N19 5RR, England

TAYLOR, Claire Joanna ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1a Pemberton Gardens, London, N19 5RR

COOPER, Chloe RESIGNED
Role: Secretary
Appointed on: 30 May 2020
Resigned on: 13 May 2021
Address: 1d, Pemberton Gardens, London, N19 5RR, England

DAVIDSON, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 05 Aug 2002
Address: 1a Pemberton Gardens, London, N19 5RR

GOLDFINGER, Pamela RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 10 Feb 1996
Address: Church Farm, Hemley, Woodbridge, Suffolk, IP12 4QA

HARRISON, Irene Lesley RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 02 Jan 1996
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

JOHN, Gareth RESIGNED
Role: Secretary
Appointed on: 10 Feb 1996
Resigned on: 01 Sep 1996
Address: Flat D, 1 Pemberton Gardens, London, N19 5RR

KNIGHT, Jacob Thomas RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 14 Aug 2006
Address: 1c Pemberton Gardens, London, N19 5RR

LAWSON, Olivia Eilidh, Dr RESIGNED
Role: Secretary
Appointed on: 21 Oct 2024
Resigned on: 23 Jun 2025
Address: 1c, 1c Pemberton Gardens, London, N19 5RR, United Kingdom

MCLOUGHLIN, Sean, Dr RESIGNED
Role: Secretary
Appointed on: 14 Nov 2014
Resigned on: 29 May 2020
Address: 1b, 1b Pemberton Gardens, London, N19 5RR, United Kingdom

SEGAL, Neil Saul RESIGNED
Role: Secretary
Appointed on: 13 May 2021
Resigned on: 21 Oct 2024
Address: 1 Pemberton Gardens, Flat B, 1 Pemberton Gardens, London, N19 5RR, United Kingdom

TAYLOR, Claire Joanna RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 14 Nov 2014
Address: 1a Pemberton Gardens, London, N19 5RR

VAINES, Peter Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1996
Address: 109 Baker Street, London, W1M 2BH

WALKER, Paul John, Dr RESIGNED
Role: Secretary
Appointed on: 07 Sep 1996
Resigned on: 28 Nov 1998
Address: 1b Pemberton Gardens, London, N19 5RR

BEHAN, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1962
Address: 1d, Pemberton Gardens, London, N19 5RR

DAVIDSON, Oliver Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 05 Aug 2002
Date of birth: June 1971
Address: 1a Pemberton Gardens, London, N19 5RR

DURKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: January 1946
Address: The Old Bakery, Cobden, Radlett, Hertfordshire

FRIEND, Karen RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1c, Pemberton Gardens, London, N19 5RR, England

HOPKINS, Christopher Charles RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1980
Address: 1c, Pemberton Gardens, London, N19 5RR

HYNCICA, Janet Isabella RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 03 May 2000
Date of birth: August 1967
Address: 1c Pemberton Gardens, London, N19 5RR

JOHN, Desmond Vernon Gareth RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 07 Jun 1996
Date of birth: September 1962
Address: Flat D, 1 Pemberton Gardens, London, N19 5RR

JOHN, Gareth RESIGNED
Role: Director
Appointed on: 10 Feb 1996
Resigned on: 01 Sep 1996
Date of birth: September 1962
Address: Flat D, 1 Pemberton Gardens, London, N19 5RR

KNIGHT, Jacob Thomas RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 14 Aug 2006
Date of birth: July 1968
Address: 1c Pemberton Gardens, London, N19 5RR

LAWSON, Olivia Eilidh RESIGNED
Role: Director
Appointed on: 11 Feb 2023
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1993
Address: 1 Pemberton Gardens, Flat C, 1 Pemberton Gardens, London, N19 5rr, N19 5RR, United Kingdom

MCLOUGHLIN, Sean Diego, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1d, Pemberton Gardens, London, N19 5RR, England