15 Pembridge Square Management Limited

Company Registration Number: 02586408

Company registered in England and Wales

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15 Pembridge Square Management Limited is a Private Company Limited by Shares first registered on 27 February 1991.

Registered Address

15 PEMBRIDGE SQUARE
LONDON
W2 4EH

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 4EH

Registration Data

Company Number

02586408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,966£16,966£16,966£16,966£16,966£16,966£16,966
Current Assets £10,246£4,585£5,675£2,937£4,649£16,813£1,592
of which Cash £4,973£2,035£4,101£1,474£3,330£15,524£434
Total Assets £27,212£21,551£22,641£19,903£21,615£33,779£18,558
Current Liabilities £1,180£1,812£1,666£1,348£693£1,321£1,344
Net Current Assets £9,066£2,773£4,009£1,589£3,956£15,492£248
Total Net Worth £26,032£19,739£20,975£18,555£20,922£32,458£17,214

Previous Names

No previous names

Company Officers

  • MACINTYRE, Alexander Johnstone

    Secretary

    Appointed on 20 September 2016

     

    Flat 3 15 Pembridge Square
    London
    W2 4EH
    United Kingdom

  • BODKER, Christopher Charles

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1963

    14c
    Pembridge Crescent
    London
    W11 3DU
    United Kingdom

  • MACINTYRE, Alexander Johnstone

    Director

    Appointed on 19 March 1991

     

    Nationality: British

    Occupation: Designer Of Printed Textiles

    Month of birth: March 1941

    Flat 3
    15 Pembridge Square
    London
    W2 4EH

  • MACPHERSON, Fiona Mary

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Flat 8 15 Pembridge Square
    London
    W2 4EH

  • MACKINTOSH, Anthony

    Secretary

    Appointed on 18 September 2007

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Director

    Flat 5
    15 Pembridge Square
    London
    W2 4EH

  • MACPHERSON, Fiona Mary

    Secretary

    Appointed on 19 March 1991

    Resigned on 18 September 2007

    Flat 8 15 Pembridge Square
    London
    W2 4EH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1991

    Resigned on 19 March 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • MACKINTOSH, Anthony

    Director

    Appointed on 18 September 2007

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Flat 5
    15 Pembridge Square
    London
    W2 4EH

  • MACPHERSON, Gavin Kennedy

    Director

    Appointed on 19 March 1991

    Resigned on 31 July 1991

    Nationality: British

    Occupation: Property And Investment Manage

    Month of birth: December 1934

    4 Dyneley Hall Bramhope
    Leeds
    West Yorkshire
    LS16 9BQ

  • MACPHERSON, Jeane Mary

    Director

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Former School Teacher

    Month of birth: August 1936

    Flat 8
    15 Pembridge Square
    London
    W2 4EH

  • WILSON, Timothy James Alexander

    Director

    Appointed on 19 March 1991

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    C/O 15 Pembridge Square
    London
    W2 4EH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1991

    Resigned on 19 March 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYVRQG. Transaction: MzE4NjYzMDc3MGFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L73NN. Transaction: MzE3MzcwNTk1OWFkaXF6a2N4.

  3. 23 September 2016 Appointment of Mr Alexander Johnstone Macintyre as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5G602QO. Transaction: MzE1ODA5MTQ3NWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Anthony Mackintosh as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5G601SG. Transaction: MzE1ODA5MTI3MWFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Anthony Mackintosh as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5G601GQ. Transaction: MzE1ODA5MTE4N2FkaXF6a2N4.

  6. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9WY5C. Transaction: MzE1NTM2ODcwN2FkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54OBINT. Transaction: MzE0NjA4MjY5NWFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AG3SG. Transaction: MzEyNDg4MzcxOWFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44VLAZF. Transaction: MzEyMDgyMTQ5N2FkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91ILS. Transaction: MzEwNzU4NTIwM2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXPTK. Transaction: MzA5NTMzNDY1N2FkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUV69D. Transaction: MzA4MzQwMjc4NmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CBRD. Transaction: MzA3MzYyNDk1OGFkaXF6a2N4.

  14. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNEVO9. Transaction: MzA2MTMxODM5OWFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0D1U. Transaction: MzA1NDE5MDgyOWFkaXF6a2N4.

  16. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF50RU4J. Transaction: MzAzNzI3ODU2MWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XZJ1YSAG. Transaction: MzAzMzU1NTQzM2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVO7XNTD. Transaction: MzAyNDQ0NzU0NGFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XAT8YIRF. Transaction: MzAxMjY0MTEzMGFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Miss Fiona Mary Macpherson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XAT8XIRE. Transaction: MzAxMjY0MDcwNmFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Alexander Johnstone Macintyre on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XAT8WIRD. Transaction: MzAxMjY0MDcwNWFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Christopher Charles Bodker on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEQB4FPK. Transaction: MzAwNDc5MTYxNmFkaXF6a2N4.

  23. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV2F0EJ6. Transaction: MzAwMTk0Njk2MGFkaXF6a2N4.

  24. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P0S8I5. Transaction: MjAyOTE5MjczN2FkaXF6a2N4.

  25. 6 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APAEV7VK. Transaction: MjAyNzUzMDI0NWFkaXF6a2N4.

  26. 17 July 2008 Director's change of particulars / christopher bodker / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A91EH1HX. Transaction: MjAwOTIwNzQ4MGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUTOYD8. Transaction: MjAwMjEzODEzNWFkaXF6a2N4.

  28. 27 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPUTNYD7. Transaction: MjAwMjExMzAxMmFkaXF6a2N4.

  29. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPUTMYD6. Transaction: MjAwMjExMzAxMWFkaXF6a2N4.

  30. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI5NDcyMGFkaXF6a2N4.

  31. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MzYzN2FkaXF6a2N4.

  32. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MDYyNGFkaXF6a2N4.

  33. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NjczM2FkaXF6a2N4.

  34. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NjkxN2FkaXF6a2N4.

  35. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NzU2NmFkaXF6a2N4.

  36. 24 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUwOTU4OWFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNzY3OWFkaXF6a2N4.

  38. 13 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyOTA1NmFkaXF6a2N4.

  39. 5 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ0Nzg5NGFkaXF6a2N4.

  40. 8 June 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzMTI4NWFkaXF6a2N4.

  41. 15 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU5NDkwOGFkaXF6a2N4.

  42. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwNzU0NGFkaXF6a2N4.

  43. 11 September 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDAyNDczMDE2NGFkaXF6a2N4.

  44. 22 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDc1OTgyMWFkaXF6a2N4.

  45. 8 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczODg3M2FkaXF6a2N4.

  46. 27 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDU5NTcwN2FkaXF6a2N4.

  47. 18 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MDkxM2FkaXF6a2N4.

  48. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzM2OTI3MGFkaXF6a2N4.

  49. 15 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5Mzk1M2FkaXF6a2N4.

  50. 4 January 2001 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyNDE4OGFkaXF6a2N4.

  51. 30 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk1MTQxMWFkaXF6a2N4.

  52. 7 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTgyMDA4OGFkaXF6a2N4.

  53. 2 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwOTEyMmFkaXF6a2N4.

  54. 30 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODQ3Njc1NWFkaXF6a2N4.

  55. 29 April 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyMjE0MmFkaXF6a2N4.

  56. 27 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzODc3OGFkaXF6a2N4.

  57. 13 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjAyMDQxMmFkaXF6a2N4.

  58. 26 March 1996 Return made up to 27/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1MzgxM2FkaXF6a2N4.

  59. 8 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDE1NzM0OWFkaXF6a2N4.

  60. 8 March 1995 Return made up to 27/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3ODExOGFkaXF6a2N4.

  61. 27 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc2OTgzNGFkaXF6a2N4.

  62. 31 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTg2MDI3OGFkaXF6a2N4.

  63. 15 June 1994 Return made up to 27/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjkyMDM1OWFkaXF6a2N4.

  64. 2 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NDQ1NWFkaXF6a2N4.

  65. 17 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ5Nzk4NGFkaXF6a2N4.

  66. 14 July 1993 Ad 05/07/93--------- £ si [email protected]=17367 £ ic 8/17375

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE5NjMwNWFkaXF6a2N4.

  67. 14 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDc5NTA0OGFkaXF6a2N4.

  68. 30 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzI1MDU5M2FkaXF6a2N4.

  69. 4 June 1993 Nc inc already adjusted 31/03/93

    Category: Capital. Type: 123. Transaction: MDEwOTc4MTg3NmFkaXF6a2N4.

  70. 4 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA3MTkyMGFkaXF6a2N4.

  71. 4 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA2Mjg4OWFkaXF6a2N4.

  72. 11 March 1993 Return made up to 27/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5NDA0MWFkaXF6a2N4.

  73. 9 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc4NDE3MGFkaXF6a2N4.

  74. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODE5NTg1MWFkaXF6a2N4.

  75. 28 April 1992 Return made up to 27/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDE2ODAzNmFkaXF6a2N4.

  76. 7 November 1991 Ad 03/10/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTAxNTM1M2FkaXF6a2N4.

  77. 25 October 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNzEwNTIxOGFkaXF6a2N4.

  78. 14 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDMzNzU2NmFkaXF6a2N4.

  79. 14 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYyMjg1NWFkaXF6a2N4.

  80. 14 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDk2NjMzMmFkaXF6a2N4.

  81. 14 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDI4MTA2OWFkaXF6a2N4.

  82. 14 June 1991 Registered office changed on 14/06/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

    Category: Address. Type: 287. Transaction: MDA2NzM0NDA3MWFkaXF6a2N4.

  83. 14 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU5MTUwNmFkaXF6a2N4.

  84. 4 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQzMzg5MGFkaXF6a2N4.

  85. 18 March 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzM0MjI1N2FkaXF6a2N4.

  86. 27 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkwMzY4NWFkaXF6a2N4.

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