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Home > England & Wales Companies > 25 PEMBRIDGE CRESCENT LIMITED
Company Information for

25 PEMBRIDGE CRESCENT LIMITED

FLAT 2, 25 PEMBRIDGE CRESCENT, LONDON, W11 3DS,
Company Registration Number
05166928
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 25 Pembridge Crescent Ltd
25 PEMBRIDGE CRESCENT LIMITED was founded on 2004-06-30 and has its registered office in London. The organisation's status is listed as "Active". 25 Pembridge Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 PEMBRIDGE CRESCENT LIMITED
 
Legal Registered Office
FLAT 2
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS
Other companies in W11
 
Filing Information
Company Number 05166928
Company ID Number 05166928
Date formed 2004-06-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 PEMBRIDGE CRESCENT LIMITED
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Company Officers of 25 PEMBRIDGE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
RITA KOHLI LAVEN
 Company Secretary 2007-07-18
GEORGINA BLACKWELL
 Director 2011-06-01
MIRANDA PHOEBE DEWAR
 Director 2004-06-30
MICHAEL LAVEN
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BALEN
 Director 2007-07-19 2011-05-31
CORALIE ETROY
 Company Secretary 2005-02-17 2007-07-18
STEPHANE ROLAND ETROY
 Director 2004-06-30 2007-07-12
RITA KOHLI LAVEN
 Company Secretary 2004-06-30 2005-02-17
MICHAEL LAVEN
 Director 2004-06-30 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAVEN VOXSMART LIMITED Director 2016-01-15 CURRENT 2006-01-30 Active
MICHAEL LAVEN FX CG SERVICES LIMITED Director 2012-01-03 CURRENT 2009-02-18 Dissolved 2017-09-12
MICHAEL LAVEN THE CURRENCY CLOUD LIMITED Director 2012-01-03 CURRENT 2007-07-25 Active
MICHAEL LAVEN THE CURRENCY CLOUD GROUP LIMITED Director 2012-01-03 CURRENT 2007-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-30CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-18CH01Director's details changed for The Hon Miranda Phoebe Dewar on 2019-09-10
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER KENYON-SLANEY
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BLACKWELL
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19AR0130/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MISS GEORGINA BLACKWELL
2011-07-18AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE BALEN
2011-02-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVEN / 30/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MIRANDA PHOEBE DEWAR / 30/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BALEN / 30/06/2010
2009-07-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aANNUAL RETURN MADE UP TO 30/06/09
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-09363aANNUAL RETURN MADE UP TO 30/06/08
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM FLAT 4 25 PEMBRIDGE CRESCENT LONDON W11 3DS
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: FLAT 4 25 PEMBRIDGE CRESCENT LONDON W11 3DS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-20363aANNUAL RETURN MADE UP TO 30/06/07
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-30363aANNUAL RETURN MADE UP TO 30/06/06
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sANNUAL RETURN MADE UP TO 30/06/05
2005-03-15MEM/ARTSARTICLES OF ASSOCIATION
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: FLAT 2 25 PEMBRIDGE CRESCENT LONDON W11 3DS
2005-03-01288aNEW SECRETARY APPOINTED
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 25 PEMBRIDGE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 PEMBRIDGE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 PEMBRIDGE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 25 PEMBRIDGE CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 25 PEMBRIDGE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 PEMBRIDGE CRESCENT LIMITED
Trademarks
We have not found any records of 25 PEMBRIDGE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 PEMBRIDGE CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 25 PEMBRIDGE CRESCENT LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
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WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
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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
Outgoings
Business Rates/Property Tax
No properties were found where 25 PEMBRIDGE CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 PEMBRIDGE CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 PEMBRIDGE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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