Company Information for 19 PEMBRIDGE SQUARE LIMITED
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
|
Company Registration Number
05106106
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
19 PEMBRIDGE SQUARE LIMITED | |
Legal Registered Office | |
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in W2 | |
Company Number | 05106106 | |
---|---|---|
Company ID Number | 05106106 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 19:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED |
||
ELVERSTON ENTERPRISES LIMITED |
||
REDMOND THOMAS FINER |
||
JAMES WYNDHAM JOHN HUGHES-HALLETT |
||
MERCIER CARROLL KINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO BISAZZA |
Director | ||
HECHT MANAGEMENT LTD |
Director | ||
ANNE-MARIE GILIS |
Director | ||
CEDRIC SELLIN |
Director | ||
RAFFIA MANAGEMENT HOLDINGS LIMITED |
Director | ||
19PS (FLAT 5) LTD |
Director | ||
19PS (FLAT 2) LTD |
Director | ||
19PS (FLAT 4) LTD |
Director | ||
PEMBRIDGE SQUARE FLATS LTD |
Director | ||
PSF2 LIMITED |
Director | ||
RACING 101 LIMITED |
Director | ||
JEFFREY JACOB MESSIAS |
Company Secretary | ||
VERITY SMYTHE |
Company Secretary | ||
SIMON ROBERT FENWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANEAGER LIMITED | Company Secretary | 2017-12-11 | CURRENT | 1986-11-20 | Active | |
9 CLIFTON VILLAS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1983-07-18 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1979-07-25 | Active | |
RADNOR LODGE INVESTMENTS LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1999-10-19 | Active | |
WARRINGTON CRESCENT (FREEHOLD) LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT SQUARE GARDEN LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
147 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1989-09-14 | Active | |
SUTHERLAND NORTH AMENITY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1981-04-24 | Active | |
51 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1982-07-02 | Active | |
176 SUTHERLAND AVENUE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1986-05-02 | Active | |
149 SUTHERLAND AVENUE (FREEHOLD) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2009-10-15 | Active | |
130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1988-05-05 | Active | |
4 RANDOLPH CRESCENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-03 | Active | |
41 RANDOLPH AVENUE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1982-12-20 | Active | |
193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-03-01 | Active | |
55 WARRINGTON CRESCENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1982-02-26 | Active | |
87 HOLLAND PARK LIMITED | Company Secretary | 2014-12-25 | CURRENT | 1972-04-27 | Active | |
35 HYDE PARK SQUARE FREEHOLD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-01-04 | Active | |
77 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1984-03-12 | Active | |
15 PORCHESTER SQUARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-11-20 | Active | |
19 WARRINGTON CRESCENT RTM CO. LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-03-12 | Dissolved 2017-07-04 | |
VENETIAN HOUSE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-12-20 | Active | |
179 SUTHERLAND AVENUE LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1996-02-27 | Active | |
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
46 WARWICK AVENUE MANAGEMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-07-17 | Active | |
SPANMIST LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-06-23 | Active | |
KATHERINE COURT (MANAGEMENT) COMPANY LTD | Company Secretary | 2012-10-26 | CURRENT | 1988-06-08 | Active | |
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1999-11-30 | Active | |
51 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 1983-01-07 | Active | |
134 WESTBOURNE GROVE LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2000-12-29 | Active | |
43 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1984-03-12 | Active | |
33 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-07-04 | CURRENT | 1983-03-09 | Active | |
LIMBERMIST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1983-03-14 | Active | |
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED | Company Secretary | 2012-05-08 | CURRENT | 1988-07-08 | Active | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2003-05-13 | Active | |
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1991-04-23 | Active | |
53 WARRINGTON CRESCENT FREEHOLD LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-02-01 | Active | |
TYROLESE (715) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-04-13 | Active | |
35-37 RANDOLPH CRESCENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1982-08-05 | Active | |
57 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1988-11-18 | Active | |
7 WARRINGTON CRESCENT (1995) LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1997-11-03 | Active | |
5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-05-16 | CURRENT | 2008-01-03 | Active | |
2-4 CLIFTON GARDENS LIMITED | Company Secretary | 2011-04-19 | CURRENT | 1983-07-08 | Active | |
75 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-12-26 | CURRENT | 2008-12-22 | Active | |
35 WARRINGTON CRESCENT LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1984-03-12 | Active | |
73 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-03-22 | Active | |
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-06-29 | Active | |
15 STANLEY GARDENS SERVICE COMPANY LIMITED | Company Secretary | 2010-11-16 | CURRENT | 1983-02-24 | Active | |
TRIANGLE AMENITY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1981-05-12 | Active | |
3-5 RANDOLPH CRESCENT LIMITED | Company Secretary | 2010-05-14 | CURRENT | 1982-08-05 | Active | |
130 WESTBOURNE GROVE RESIDENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1987-01-26 | Active | |
CRESCENT AMENITY LIMITED | Company Secretary | 2009-11-13 | CURRENT | 1981-04-23 | Active | |
T36 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-09-13 | Active | |
63-65 RANDOLPH AVENUE LIMITED | Company Secretary | 2009-10-11 | CURRENT | 1984-11-19 | Active | |
8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1976-04-12 | Active | |
PETER FINER LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
JOHN SWIRE & SONS LIMITED | Director | 2005-01-01 | CURRENT | 1914-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELVERSTON ENTERPRISES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR REDMOND THOMAS FINER | ||
APPOINTMENT TERMINATED, DIRECTOR MERCIER CARROLL KINNEY | ||
DIRECTOR APPOINTED MR PAUL BRENNAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CH02 | Director's details changed for Elverston Enterprises Limited on 2021-03-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-03-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM JOHN HUGHES-HALLETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BISAZZA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE ESTATES on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Westbourne Estates 120 Westbourne Grove London W11 2RR | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Westbourne Estates | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM 19 Pembridge Square London W2 4EJ England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECHT MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECHT MANAGEMENT LTD | |
AP02 | Appointment of Hecht Management Ltd as coporate director | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE GILIS | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Elverston Enterprises Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC SELLIN | |
AP01 | DIRECTOR APPOINTED MR REDMOND THOMAS FINER | |
AP01 | DIRECTOR APPOINTED MS MERCIER CARROLL KINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFFIA MANAGEMENT HOLDINGS LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARCO BISAZZA | |
AR01 | 20/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WYNDON JOHN HUGHES-HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 5) LTD | |
AP01 | DIRECTOR APPOINTED MS ANNE-MARIE GILIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 2) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 4) LTD | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC SELLIN / 01/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAFFIA MANAGEMENT HOLDINGS LIMITED / 01/01/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 4) LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 2) LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 5) LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACING 101 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PSF2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEMBRIDGE SQUARE FLATS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 19 PEMBRIDGE SQUARE LONDON W2 4EJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MESSIAS | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
363a | ANNUAL RETURN MADE UP TO 20/04/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 34 SOUTH MOLTON STREET LONDON W1K 5BP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 5 VIGO STREET LONDON W1S 3HB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 20/04/05 | |
ELRES | S386 DISP APP AUDS 20/04/04 | |
ELRES | S366A DISP HOLDING AGM 20/04/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
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 19 PEMBRIDGE SQUARE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 500 |
---|---|---|
Current Assets | 2012-01-01 | £ 500 |
Shareholder Funds | 2012-01-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 PEMBRIDGE SQUARE LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
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. |