14 Pembridge Crescent Limited

Company Registration Number: 00982641

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 22 June 1970. Its current registered address is in London.

Registered Address

FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 3DS

Registration Data

Company Number

00982641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,679£3,800£3,621£4,557£2,963£1,288£2,573
of which Cash £2,679£3,800£3,621£4,557£2,963£1,288£2,573
Total Assets £2,679£3,800£3,621£4,557£2,963£1,288£2,573
Current Liabilities £5,855£6,976£6,797£7,733£6,139£4,464£5,749
Net Current Assets £-3,176£-3,176£-3,176£-3,176£-3,176£-3,176£-3,176
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • SMITH, Ann

    Secretary

    Appointed on 11 October 1994

     

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • DREWITT, John Leslie

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1937

    14 Pembridge Crescent
    London
    W11 3DU

  • HAMILTON, Sophia Alexandra

    Director

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1973

    Flat 5 14 Pembridge Crescent
    London
    W11 3DU

  • FROMM, Derek Jan

    Secretary

    Resigned on 11 October 1994

    14 Pembridge Crescent
    London
    W11 3DU

  • ADIE, Peter Brian

    Director

    Appointed on 5 April 1994

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1944

    The Penthouse Linton House
    11 Holland Park Avenue
    London
    W11 3RL

  • ARNANDER, Conrad David Folke

    Director

    Appointed on 1 May 1992

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    Flat 1
    14 Pembridge Crescent
    London
    W11 3DU

  • ARNANDER, Conrad David Folke

    Director

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    Flat 1
    14 Pembridge Crescent
    London
    W11 3DU

  • ARNANDER, Pamela Primrose

    Director

    Resigned on 1 May 1992

    Nationality: British

    Month of birth: May 1937

    14 Pembridge Crescent
    London
    W11 3DU

  • BOOKER, John Roger

    Director

    Resigned on 5 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    14 Pembridge Crescent
    London
    W11 3DU

  • BROWN, Jonathon Richard Alistair

    Director

    Resigned on 13 September 1995

    Nationality: British

    Occupation: Banker

    Month of birth: June 1958

    14 Pembridge Crescent
    London
    W11 3DU

  • CHAMPION, James Cunliffe

    Director

    Appointed on 28 March 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1927

    Flat 2
    14 Pembridge Crescent
    London
    W11 3DU

  • FROMM, Derek Jan

    Director

    Resigned on 11 October 1994

    Nationality: Dutch

    Occupation: Banker

    Month of birth: May 1957

    14 Pembridge Crescent
    London
    W11 3DU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LF00UJ. Transaction: MzE2NDE4OTg4OWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD15KH. Transaction: MzE1NzE2NjUwOGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WF6G. Transaction: MzEzMTQzNTI4NWFkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT68MH. Transaction: MzEzMTg0NDg2M2FkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9PGP. Transaction: MzExMzAxODI2OWFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6YC3. Transaction: MzEwOTI3OTMxMGFkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXG3IJ. Transaction: MzA4OTU5MDI1NGFkaXF6a2N4.

  8. 22 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOUHD. Transaction: MzA4NTUyNTM5M2FkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FFNC. Transaction: MzA2OTI5MzA4N2FkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68ILM. Transaction: MzA2Mzg0MjIzOGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGZQY. Transaction: MzA0OTMxMzcyM2FkaXF6a2N4.

  12. 23 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X43X1YMM. Transaction: MzA0NTkyNjc1M2FkaXF6a2N4.

  13. 11 July 2011 Director's details changed for John Leslie Drewitt on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X5CQUVNG. Transaction: MzA0MDE0NTgyMGFkaXF6a2N4.

  14. 8 July 2011 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X5CQPVNB. Transaction: MzA0MDE0NTgxNGFkaXF6a2N4.

  15. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYLVLPZX. Transaction: MzAyODkzMjE1NGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XPK2IOES. Transaction: MzAyNTU4MDU2OWFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for John Leslie Drewitt on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XPK2HOER. Transaction: MzAyNTU3OTkyMGFkaXF6a2N4.

  18. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLVDWLU1. Transaction: MzAxOTgxMTI3NWFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5VE8F5G. Transaction: MzAwMzc1MDA1NWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X2R0YF14. Transaction: MzAwMzA1Mzc3MGFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7DQ6LU. Transaction: MjAyMzcyNDk0MGFkaXF6a2N4.

  22. 17 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2O241T. Transaction: MjAxNTc0MzMzMmFkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxOTU1N2FkaXF6a2N4.

  24. 25 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5ODUyMmFkaXF6a2N4.

  25. 6 December 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5MTU1OWFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5Mjk1M2FkaXF6a2N4.

  27. 10 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg4OTIwM2FkaXF6a2N4.

  28. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQ2NzA1OWFkaXF6a2N4.

  29. 1 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzMzA3OWFkaXF6a2N4.

  30. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE5NDk5M2FkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc5NDEzNmFkaXF6a2N4.

  32. 30 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNDY0OWFkaXF6a2N4.

  33. 9 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc0NTA0MmFkaXF6a2N4.

  34. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwNzIxNGFkaXF6a2N4.

  35. 25 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2ODAxN2FkaXF6a2N4.

  36. 17 July 2002 Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk0MTUxNmFkaXF6a2N4.

  37. 4 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NzkyMWFkaXF6a2N4.

  38. 12 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzNTY2OWFkaXF6a2N4.

  39. 21 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTcyNmFkaXF6a2N4.

  40. 4 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxNDA3NGFkaXF6a2N4.

  41. 27 September 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMjIxNWFkaXF6a2N4.

  42. 13 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc2OTI5MmFkaXF6a2N4.

  43. 20 October 1998 Return made up to 06/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NDU4OWFkaXF6a2N4.

  44. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYyMDY3MWFkaXF6a2N4.

  45. 28 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODA1NDg2MmFkaXF6a2N4.

  46. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTcwMGFkaXF6a2N4.

  47. 11 September 1997 Return made up to 06/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0MjcwNmFkaXF6a2N4.

  48. 30 May 1997 Registered office changed on 30/05/97 from: 14 pembridge crescent london W11 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0NTEzM2FkaXF6a2N4.

  49. 20 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDM3MzAzNGFkaXF6a2N4.

  50. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5MjUzNmFkaXF6a2N4.

  51. 8 November 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2NzU3M2FkaXF6a2N4.

  52. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE4MzEwMWFkaXF6a2N4.

  53. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1NzI4OGFkaXF6a2N4.

  54. 3 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDUzODY4MWFkaXF6a2N4.

  55. 26 October 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwODk1NGFkaXF6a2N4.

  56. 2 December 1994 Return made up to 06/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODYzOWFkaXF6a2N4.

  57. 1 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTI5NzkwOWFkaXF6a2N4.

  58. 1 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM1NTc4N2FkaXF6a2N4.

  59. 1 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTYzNTczMWFkaXF6a2N4.

  60. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg5MjMxN2FkaXF6a2N4.

  61. 31 January 1994 Return made up to 06/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NTA5NWFkaXF6a2N4.

  62. 12 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzMDIxMGFkaXF6a2N4.

  63. 12 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODAzODA3MGFkaXF6a2N4.

  64. 24 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzk2Mjk1OWFkaXF6a2N4.

  65. 19 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzg1MTUyMGFkaXF6a2N4.

  66. 2 November 1992 Return made up to 06/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjQ2MzI0NmFkaXF6a2N4.

  67. 8 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg3MzQ0NWFkaXF6a2N4.

  68. 12 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjgzMzc1OGFkaXF6a2N4.

  69. 14 November 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODU3MjM5M2FkaXF6a2N4.

  70. 14 November 1991 Return made up to 06/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTQzMTgxOWFkaXF6a2N4.

  71. 23 September 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwNTMxODQ1NmFkaXF6a2N4.

  72. 12 February 1991 Return made up to 06/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODIxMDU3NGFkaXF6a2N4.

  73. 30 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMjAzMzM4NWFkaXF6a2N4.

  74. 8 February 1990 Return made up to 06/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY2NzIyMmFkaXF6a2N4.

  75. 18 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjMzMjM1N2FkaXF6a2N4.

  76. 7 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzM1NzkyMWFkaXF6a2N4.

  77. 7 February 1989 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDkwMjc4NGFkaXF6a2N4.

  78. 13 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg4ODY3OGFkaXF6a2N4.

  79. 13 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3Mzc5M2FkaXF6a2N4.

  80. 3 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNTAzMzk5OWFkaXF6a2N4.

  81. 3 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzgxODM4MmFkaXF6a2N4.

  82. 4 September 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzMzgyNzgxNWFkaXF6a2N4.

  83. 10 June 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDYzMjQwOGFkaXF6a2N4.

  84. 25 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI4MDU5OWFkaXF6a2N4.

  85. 22 June 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MTQ4NTk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.