18 Pembridge Place Limited

Company Registration Number: 02468873

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.
18 Pembridge Place Limited is a Private Company Limited by Guarantee first registered on 9 February 1990.

Registered Address

18 PEMBRIDGE PLACE
LONDON
W2 4XB

There are 6 companies currently registered at this postcode, including this one.

All companies at W2 4XB

Registration Data

Company Number

02468873

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DMITRIYEVA, Oksana

    Secretary

    Appointed on 1 January 2012

     

    172
    St. Helier Avenue
    Morden
    Surrey
    SM4 6LA
    United Kingdom

  • LOZOWSKI, Michael Victor

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    18 Pembridge Place
    London
    W2 4XB

  • PONSONBY, Luke Arthur

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1957

    18 Pembridge Place
    London
    W2 4XB

  • BRYAN, Christopher

    Secretary

    Resigned on 31 July 1998

    18 Pembridge Place
    London
    W2

  • COOPER, John

    Secretary

    Appointed on 31 July 1998

    Resigned on 2 May 2007

    18 Pembridge Place
    Bayswater
    London
    W2 4XB

  • ILLSLEY, James Anthony

    Secretary

    Appointed on 22 September 2008

    Resigned on 1 January 2012

    Flat 4 Swinton House 85
    Gloucester Terrace
    London
    W2 3HB

  • O'CONNELL, Meghan

    Secretary

    Appointed on 20 May 2007

    Resigned on 5 December 2007

    2 Mathison House 552 Kings Road
    Coleridge Gardens
    London
    SW10 0RR

  • ALFILLE, Tanya, Dr

    Director

    Appointed on 28 January 2001

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    18 Pembridge Place
    London
    W2 4XB

  • BRYAN, Christopher

    Director

    Appointed on 31 July 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1953

    3 Pembridge Place
    London
    W2 4XB

  • COOPER, John

    Director

    Appointed on 1 October 1996

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    18 Pembridge Place
    Bayswater
    London
    W2 4XB

  • MCMAHON, Niall Norman Thomas

    Director

    Appointed on 2 May 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1943

    23 Portland Road
    London
    W11 4LH

  • MCMAHON, Thomas Barnaby

    Director

    Appointed on 21 January 1998

    Resigned on 2 February 2007

    Nationality: British

    Occupation: Artist

    Month of birth: May 1975

    18 Pembridge Place
    London
    W2 4XB

  • OLIVIER, Jasper William Dacres

    Director

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1938

    Ashford Hall
    Baslow Road Ashford In The Water
    Bakewell
    Derbyshire
    DE45 1QA

  • REDSHAW, David Mathew

    Director

    Appointed on 31 July 1998

    Resigned on 28 January 2001

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: March 1970

    18 Pembridge Place
    London
    W2 4XB

  • SPEARMAN, Andrew

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: State Management

    Month of birth: November 1952

    18 Pembridge Place
    London
    W2

  • SPEARPOINT, Pauline

    Director

    Appointed on 2 May 2007

    Resigned on 16 July 2013

    Nationality: English

    Occupation: Designer

    Month of birth: April 1961

    12 Aubrey Road
    Notting Hill
    London
    W8 7JJ

  • SPEARPOINT, Robert Stephen

    Director

    Appointed on 3 April 2012

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    18 Pembridge Place
    London
    W2 4XB

  • WHITFIELD, Clovis

    Director

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1940

    18 Pembridge Place
    London
    W2 4XB

This information was most recently updated 10/06/2017.

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. 19 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KJ3N6. Transaction: MzE2OTI0Mzc1NmFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7UYDC. Transaction: MzE2NDc5MjQyMGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52PL4RC. Transaction: MzE0NDAxNzY1MWFkaXF6a2N4.

  4. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEW0G. Transaction: MzEzNzE4MzA3M2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X442Z8QX. Transaction: MzEyMDEyMzU4OWFkaXF6a2N4.

  6. 7 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7P25M. Transaction: MzExMjk4NTQxNmFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32D037E. Transaction: MzA5NTAxODI5MGFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQSXC. Transaction: MzA5MTQxMzA1NGFkaXF6a2N4.

  9. 24 July 2013 Termination of appointment of Robert Spearpoint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VCY3. Transaction: MzA4MjEwMTU0OWFkaXF6a2N4.

  10. 24 July 2013 Termination of appointment of Pauline Spearpoint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VCOH. Transaction: MzA4MjEwMTQ5MmFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X268BU76. Transaction: MzA3NjE5MTgwNmFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCOX4. Transaction: MzA2OTU1OTY5NmFkaXF6a2N4.

  13. 3 April 2012 Appointment of Mr Robert Stephen Spearpoint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1632ZIH. Transaction: MzA1NTI2OTg2MGFkaXF6a2N4.

  14. 22 February 2012 Appointment of Mr Michele Lozowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137QSCP. Transaction: MzA1MjkyMDE1OGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1355BEA. Transaction: MzA1Mjg0Mjc2OWFkaXF6a2N4.

  16. 21 February 2012 Termination of appointment of Tanya Alfille as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1355BDU. Transaction: MzA1Mjg0Mjc2MGFkaXF6a2N4.

  17. 21 February 2012 Appointment of Miss Oksana Dmitriyeva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1355BE2. Transaction: MzA1Mjg0Mjc2MmFkaXF6a2N4.

  18. 21 February 2012 Termination of appointment of James Illsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1355BDM. Transaction: MzA1Mjg0Mjc2MWFkaXF6a2N4.

  19. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81IGH. Transaction: MzA1MDIzNjcxOWFkaXF6a2N4.

  20. 5 March 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XY4DRS61. Transaction: MzAzMzMyOTM0OGFkaXF6a2N4.

  21. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8EHQCE. Transaction: MzAyOTQ2NTA2NGFkaXF6a2N4.

  22. 9 March 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XZ9PPI56. Transaction: MzAxMTA0MDUwMWFkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of Niall Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9PMI53. Transaction: MzAxMTA0MDMzM2FkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Pauline Spearpoint on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ9POI55. Transaction: MzAxMTA0MDMzNmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Tanya Alfille on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ9PLI52. Transaction: MzAxMTA0MDMzMmFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Luke Arthur Ponsonby on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ9PNI54. Transaction: MzAxMTA0MDMzNWFkaXF6a2N4.

  27. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV67QGY9. Transaction: MzAwNzg4NDkwOGFkaXF6a2N4.

  28. 4 March 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVET97VA. Transaction: MjAyNzM2MDE3OGFkaXF6a2N4.

  29. 4 March 2009 Director's change of particulars / niall mcmahon / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVEU37V5. Transaction: MjAyNzM1OTY2NmFkaXF6a2N4.

  30. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYM966OK. Transaction: MjAyMzg0MTY4OGFkaXF6a2N4.

  31. 18 November 2008 Secretary appointed james anthony illsley [View PDF]

    Category: Officers. Type: 288a. Barcode: AFN9C4WX. Transaction: MjAxODIzNTExNmFkaXF6a2N4.

  32. 19 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH3ZQY5M. Transaction: MjAwMTc1NjgyOWFkaXF6a2N4.

  33. 27 February 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU4NXKI. Transaction: MjAwMDM0MjMyNGFkaXF6a2N4.

  34. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NDk0NmFkaXF6a2N4.

  35. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3MjkyMWFkaXF6a2N4.

  36. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMjI3MWFkaXF6a2N4.

  37. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3Nzc5NWFkaXF6a2N4.

  38. 28 June 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3ODYxM2FkaXF6a2N4.

  39. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNDg2MWFkaXF6a2N4.

  40. 27 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5OTUwOGFkaXF6a2N4.

  41. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2ODg0OGFkaXF6a2N4.

  42. 13 February 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzNDc1MmFkaXF6a2N4.

  43. 1 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQwNTIwMmFkaXF6a2N4.

  44. 17 February 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2MzMwOGFkaXF6a2N4.

  45. 9 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk5NTkwNGFkaXF6a2N4.

  46. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3MjgwNmFkaXF6a2N4.

  47. 27 February 2004 Annual return made up to 09/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTI1MmFkaXF6a2N4.

  48. 28 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY2MDgyOGFkaXF6a2N4.

  49. 24 February 2003 Annual return made up to 09/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NzM3MmFkaXF6a2N4.

  50. 4 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY1NDg2MGFkaXF6a2N4.

  51. 8 April 2002 Annual return made up to 09/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxOTU5NGFkaXF6a2N4.

  52. 6 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc0MTQ1NGFkaXF6a2N4.

  53. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4MjEyN2FkaXF6a2N4.

  54. 15 February 2001 Annual return made up to 09/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNTY3M2FkaXF6a2N4.

  55. 16 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTE3MzE1MGFkaXF6a2N4.

  56. 17 February 2000 Annual return made up to 09/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1OTkzMGFkaXF6a2N4.

  57. 9 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY5OTcyNWFkaXF6a2N4.

  58. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ3MzM3NmFkaXF6a2N4.

  59. 16 February 1999 Annual return made up to 09/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMzk5MmFkaXF6a2N4.

  60. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MzIyMWFkaXF6a2N4.

  61. 18 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA4NTcxNWFkaXF6a2N4.

  62. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyOTM1MGFkaXF6a2N4.

  63. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMTgwMzk2MmFkaXF6a2N4.

  64. 9 March 1998 Annual return made up to 09/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2ODkyOGFkaXF6a2N4.

  65. 25 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjkxMTEzM2FkaXF6a2N4.

  66. 18 February 1997 Annual return made up to 09/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNTUxNmFkaXF6a2N4.

  67. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMDMzOGFkaXF6a2N4.

  68. 30 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTk2MzExNmFkaXF6a2N4.

  69. 25 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjY1NDc5NmFkaXF6a2N4.

  70. 5 February 1996 Annual return made up to 09/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5MzI3MWFkaXF6a2N4.

  71. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTgzNzU4OWFkaXF6a2N4.

  72. 29 January 1995 Annual return made up to 09/02/95

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNTA3OWFkaXF6a2N4.

  73. 22 February 1994 Annual return made up to 09/02/94

    Category: Annual return. Type: 363s. Transaction: MDExMjE2MTQzOWFkaXF6a2N4.

  74. 11 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzc0NDcyN2FkaXF6a2N4.

  75. 26 February 1993 Annual return made up to 09/02/93

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNDg4NmFkaXF6a2N4.

  76. 1 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzA2NDA3NmFkaXF6a2N4.

  77. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc3NzY0OGFkaXF6a2N4.

  78. 12 March 1992 Annual return made up to 09/02/92

    Category: Annual return. Type: 363b. Transaction: MDA2MzA4MjY1OGFkaXF6a2N4.

  79. 6 August 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDAyNTQzMjg5NmFkaXF6a2N4.

  80. 23 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEyNTAwNmFkaXF6a2N4.

  81. 23 February 1990 Registered office changed on 23/02/90 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA2MzAyNjc5N2FkaXF6a2N4.

  82. 9 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU3OTc1NWFkaXF6a2N4.

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