Company Information for

23 PEMBRIDGE CRESCENT LIMITED

MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH,

Company Registration Number

02661501

Private Limited Company

Active

About 23 Pembridge Crescent Ltd

23 PEMBRIDGE CRESCENT LIMITED was founded on 1991-11-08 and has its registered office in London. The organisation's status is listed as "Active". 23 Pembridge Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
23 PEMBRIDGE CRESCENT LIMITED
Legal Registered Office
MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH
Other companies in KT11

Filing Information

Company Number02661501
Date formed1991-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:41:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Engracia Borque Director STRUCTURER FINANCIAL PRODUCTS 2010-07-13 ENGLAND
Sabine Rast Burkhalter Director FREELANCE PROPERTY CONSULTANT 1996-01-31 UNITED KINGDOM
Maria Kosmaoglou Director HEALTHCARE CONSULTANT 2013-03-26 ENGLAND
Joanna Christine Thaw Director FASHION EDITOR 1996-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Esh Management Ltd Company Secretary 2014-05-16 2016-06-08
Nicholas Shaun Bevan Thomas Director 1996-01-31 2014-12-01
Tg Estate Management Ltd Company Secretary 2008-01-01 2014-05-16
Steven Thomas Grigg Director 2002-09-23 2010-08-05
Elena Panos Phyrillas Director 1999-09-26 2010-08-05
Patrick Hugh Farrell Director 1996-01-31 2009-12-22
Townends Property Management Company Secretary 2005-11-03 2008-01-01
Nicholas Shaun Bevan Thomas Company Secretary 1999-08-16 2005-11-03
Eleanor Elizabeth Silvester Horne Director 1999-03-14 2002-09-25
Richard Thomas Forster Owen Company Secretary 1996-02-15 1999-08-16
Verity Emma Owen Director 1996-01-31 1999-08-16
Ralf Preyer Director 1996-01-31 1999-01-11
Steven Keith Walker Director 1996-02-29 1996-07-16
Walter William John Drage Company Secretary 1991-11-08 1996-02-15
Bernard Louis Teltscher Company Secretary 1994-06-23 1996-02-15
Walter William John Drage Director 1991-11-08 1996-02-15
Bernard Louis Teltscher Director 1991-11-08 1996-02-15
Howard Stephen Cohen Director 1994-06-24 1995-05-17
Swift Incorporations Limited Nominated Secretary 1991-11-08 1991-11-08

Related Directorships for Maria Kosmaoglou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Kosmaoglou MARIA KOSMAOGLOU LIMITEDDirector 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-02-21

Related Directorships for Joanna Christine Thaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Christine Thaw JOANNA THAW LIMITEDDirector 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03