53 Pembroke Road Management Company Limited

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Company number: 02531718
Status: Active
Registered address: Stonemead House, 95 London Road, Croydon, Surrey, England, Cr0 2rf
Incorporated: 16 August 1990
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

B-Hive Company Secretarial Services Limited
Corporate Secretary
Appointed: 2021-09-13
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-15
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-03
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-03
King, Charlotte Emma -Louise
Director
Nationality: British · Residence: England · Appointed: 2023-08-15
- Charlotte Emma -Louise KING — Officer, appointed 2023-08-15
Pearce, Suzanne Mary
Director
Nationality: British · Residence: England · Appointed: 2007-09-28
- Suzanne Mary PEARCE — Officer, appointed 2010-04-15
- Suzanne Mary PEARCE — Officer, appointed 2010-04-15
- Suzanne Mary PEARCE — Officer, appointed 2008-07-22
Sahu, Ajay, Dr
Director
Nationality: British · Residence: United Kingdom · Appointed: 2000-11-13
- Ajay SAHU — Officer, appointed 2000-11-13
- Ajay SAHU — Officer, appointed 2000-11-13, resigned 2001-04-11
Freeman, Carol Gillian
Secretary
Nationality: British · Appointed: 2001-04-11 · Resigned: 2005-10-25
- Carol Gillian FREEMAN — Officer, appointed 2026-01-01
- Carol Gillian FREEMAN — Officer, appointed 2023-02-19
- Carol Gillian FREEMAN — Officer, appointed 2023-02-19

Filing History

confirmation-statement-with-updates
Date: 2026-06-26 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-06-05 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-06-05 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-06-05 · Type: CH01
change-corporate-secretary-company-with-change-date
Date: 2026-01-12 · Type: CH04
accounts-with-accounts-type-micro-entity
Date: 2025-07-21 · Type: AA
confirmation-statement-with-updates
Date: 2025-06-11 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-03-25 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

FRANLAKE LIMITED
Effective from 1990-08-16 · Ceased 1990-09-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.