Company Information for 36 PEMBRIDGE VILLAS FREEHOLD LIMITED
51 HIGH STREET, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF,
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Company Registration Number
04935938
Private Limited Company
Active |
Company Name | |
---|---|
36 PEMBRIDGE VILLAS FREEHOLD LIMITED | |
Legal Registered Office | |
51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF Other companies in GL8 | |
Company Number | 04935938 | |
---|---|---|
Company ID Number | 04935938 | |
Date formed | 2003-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:05:01 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN WINKFIELD |
||
YOUSSEF WAFI BOULOS |
||
WILLIAM DICKSON |
||
RANA ABDUL MALAK |
||
JOHN SILVESTER VARLEY |
||
BETTINA ILSE FRIEDERIKE VON HASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID BAMBYNEK |
Director | ||
DAVID MARK ANDERSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
104 EATON PLACE (MANAGEMENT) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1986-11-25 | Active | |
56 EATON PLACE (MANAGEMENT) LTD | Company Secretary | 2008-03-18 | CURRENT | 2006-06-01 | Dissolved 2017-04-18 | |
WELLER COURT LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-05-19 | Active | |
27 WARRINGTON CRESCENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-03-12 | Active | |
24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 1991-09-12 | Active | |
FOUR EATON PLACE LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1996-12-23 | Active | |
89 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1990-03-09 | Active | |
25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-06-04 | Active | |
THE ROYAL DRAWING SCHOOL | Director | 2017-03-06 | CURRENT | 2003-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA ILSE FRIEDERIKE VON HASE | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
APPOINTMENT TERMINATED, DIRECTOR YOUSSEF WAFI BOULOS | ||
CESSATION OF NICHOLAS JOHN WINKFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS MAMIE HONORIA KIRK | ||
AP01 | DIRECTOR APPOINTED MS MAMIE HONORIA KIRK | |
PSC07 | CESSATION OF NICHOLAS JOHN WINKFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF WAFI BOULOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WINKFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF NICHOLAS JOHN WINKFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Xristina Argyros on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MS XRISTINA ARGYROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA ABDUL MALAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN SILVESTER VARLEY | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID BAMBYNEK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RANA ABDUL MALAK | |
AP01 | DIRECTOR APPOINTED MR YOUSSEF BOULOS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA VON HASE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DICKSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID BAMBYNEK / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINKFIELD / 16/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/10/03-24/01/04 £ SI 8@1=8 £ IC 2/10 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 36 PEMBRIDGE VILLAS KENSINGTON LONDON W11 3EL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 PEMBRIDGE VILLAS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 PEMBRIDGE VILLAS FREEHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |