3 Pembridge Crescent Limited

Company Registration Number: 02613293

Company registered in England and Wales

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3 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 21 May 1991. Its current registered address is in London.

Registered Address

3 PEMBRIDGE CRESCENT
LONDON
W11 3DT

There are 16 companies currently registered at this postcode, including this one.

All companies at W11 3DT

Registration Data

Company Number

02613293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3,300£3,300
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£3,300£3,300
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£3,300£3,300

Previous Names

No previous names

Company Officers

  • MAYHEW, Janet Louise

    Secretary

     

    Flat 2
    3 Pembridge Crescent
    London
    W11 3DT

  • BURGESS, Nicholas James

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Managing Director Major Record Company (Sonymusic)

    Month of birth: April 1973

    82
    Bell Street
    Henley-On-Thames
    Oxon
    RG9 2BN

  • COLE, Simon Andrew

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1958

    17
    Sutherland Place
    London
    W2 5BZ

  • EDGAR, Irene Olga Gaia

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    2
    Caithness Road
    London
    W14 0JB

  • MAYHEW, Janet Louise

    Director

     

    Nationality: British

    Occupation: Business Executive Retired

    Month of birth: June 1933

    Flat 2
    3 Pembridge Crescent
    London
    W11 3DT

  • VELLANI, Jean Ann

    Director

    Appointed on 16 April 1999

     

    Nationality: British

    Occupation: Bank Officer Retired

    Month of birth: January 1947

    3 Pembridge Crescent
    London
    W11 3DT

  • VELLANI, Mansoor

    Director

     

    Nationality: British

    Occupation: Bank Officer (Retired)

    Month of birth: November 1934

    3 Pembridge Crescent
    London
    W11 3DT

  • GEDDES, Donatella

    Director

    Appointed on 29 April 1994

    Resigned on 4 April 2011

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: October 1939

    57 Addison Avenue
    London
    W11 4RU

  • PENROSE, Edith

    Director

    Resigned on 21 May 1994

    Nationality: British

    Occupation: Professor Emeritus (Retired)

    Month of birth: November 1914

    Flat 3 Pembridge Crescent
    London
    W11 3DT

  • SYKES, Jonathan James

    Director

    Appointed on 8 February 1994

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Garden Designer

    Month of birth: March 1968

    3a Pembridge Crescent
    London
    W11 3DT

  • TAYLOR, Bridget Mary

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: University Administrator

    Month of birth: April 1941

    3 Pembridge Crescent
    London
    W11 3DT

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

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Latest Filings

  1. 24 January 2017 Director's details changed for Irene Olga Gaia Edgar on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: A5YGXHZT. Transaction: MzE2NzA2ODU2NGFkaXF6a2N4.

  2. 10 January 2017 Director's details changed for Nicholas James Ashley Burgess on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: A5MRU5GW. Transaction: MzE2NjE2NjgxMGFkaXF6a2N4.

  3. 28 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LZJ06Y. Transaction: MzE2NDcyNzIzMmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: A56N5FM3. Transaction: MzE0ODU5ODEzN2FkaXF6a2N4.

  5. 12 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLE843. Transaction: MzEzNzEzMDE5M2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: A4799VRL. Transaction: MzEyMzA2OTAwNGFkaXF6a2N4.

  7. 19 May 2015 Director's details changed for Gaia Irene Olga Geddes on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: A4799VR5. Transaction: MzEyMzA2OTAwN2FkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Nicholas James Ashley Burgess on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: A4799VRD. Transaction: MzEyMzA2OTAwNmFkaXF6a2N4.

  9. 29 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MY90BK. Transaction: MzExMzkyODMxOGFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: A370OQC1. Transaction: MzA5OTY2MDI5NmFkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2O7GTMJ. Transaction: MzA5MTk5ODAwMGFkaXF6a2N4.

  12. 10 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: A27LKOL0. Transaction: MzA3Nzc2NDMyMWFkaXF6a2N4.

  13. 19 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRYTXK. Transaction: MzA2OTY0MzYwMGFkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: A180N1SQ. Transaction: MzA1Njg2NDIwOGFkaXF6a2N4.

  15. 19 March 2012 Appointment of Gaia Irene Olga Geddes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14VOHBU. Transaction: MzA1NDMzNjc5NWFkaXF6a2N4.

  16. 1 March 2012 Termination of appointment of Donatella Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13QHFVU. Transaction: MzA1MzQwMDU0NmFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0PAO97E. Transaction: MzA1MDM1MDc0NGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: AEKJ1U7T. Transaction: MzAzNzM1MTE5OGFkaXF6a2N4.

  19. 4 March 2011 Appointment of Nicholas James Ashley Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1Z7GS4T. Transaction: MzAzMzMwMjUzMWFkaXF6a2N4.

  20. 10 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATCXGQEW. Transaction: MzAzMDE0OTU2MGFkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: ATADGK7X. Transaction: MzAxNjI2NTE1MWFkaXF6a2N4.

  22. 4 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PR70VGB9. Transaction: MzAwNjExMjY5NmFkaXF6a2N4.

  23. 2 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PF9PZADO. Transaction: MjAzNDE5MzcwMGFkaXF6a2N4.

  24. 23 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW8HV5WR. Transaction: MjAyMTE3Njk5OWFkaXF6a2N4.

  25. 5 June 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A014J0A8. Transaction: MjAwNjY3NjAyMGFkaXF6a2N4.

  26. 25 February 2008 Director's change of particulars / simon cole / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZJMLXFB. Transaction: MjAwMDE2NzEyN2FkaXF6a2N4.

  27. 12 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDQ1NmFkaXF6a2N4.

  28. 18 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4ODQ0MGFkaXF6a2N4.

  29. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMTUzNmFkaXF6a2N4.

  30. 31 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2NTI5MGFkaXF6a2N4.

  31. 28 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQwMDcxMGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxNDE0NGFkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI1MTk3OWFkaXF6a2N4.

  34. 25 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NDkwMmFkaXF6a2N4.

  35. 30 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM0MjY0MWFkaXF6a2N4.

  36. 27 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczOTQ2MGFkaXF6a2N4.

  37. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA5NjYyNmFkaXF6a2N4.

  38. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1MzQ4NWFkaXF6a2N4.

  39. 22 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NjM4NDQwN2FkaXF6a2N4.

  40. 27 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0ODI3MWFkaXF6a2N4.

  41. 10 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU1ODc0OGFkaXF6a2N4.

  42. 18 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY2MDQxM2FkaXF6a2N4.

  43. 28 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzM1ODU5NWFkaXF6a2N4.

  44. 23 May 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1NzAzMWFkaXF6a2N4.

  45. 25 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjgwOTE0N2FkaXF6a2N4.

  46. 28 May 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4MzIwOWFkaXF6a2N4.

  47. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE3Mjg2NWFkaXF6a2N4.

  48. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2NzUxMGFkaXF6a2N4.

  49. 7 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MDA1M2FkaXF6a2N4.

  50. 20 May 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwMjk2MWFkaXF6a2N4.

  51. 14 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDM3OTkxOWFkaXF6a2N4.

  52. 11 July 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0MDg1OGFkaXF6a2N4.

  53. 27 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg4MTg4NmFkaXF6a2N4.

  54. 15 May 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5MzkxN2FkaXF6a2N4.

  55. 21 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MTc3Mjg2OGFkaXF6a2N4.

  56. 11 May 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NzM3MGFkaXF6a2N4.

  57. 4 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2Mjg2OTM2NGFkaXF6a2N4.

  58. 7 August 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0MzkwN2FkaXF6a2N4.

  59. 16 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk0ODQyOWFkaXF6a2N4.

  60. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA5MzIxM2FkaXF6a2N4.

  61. 16 July 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MjIxNzA4NmFkaXF6a2N4.

  62. 30 June 1993 Return made up to 21/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0OTI5NWFkaXF6a2N4.

  63. 16 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1MjQ0NTUzMWFkaXF6a2N4.

  64. 30 September 1992 Return made up to 21/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTAzMDUyNmFkaXF6a2N4.

  65. 16 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzIzNjU1OWFkaXF6a2N4.

  66. 13 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwMDAyMGFkaXF6a2N4.

  67. 11 June 1991 Ad 29/05/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkxMzI5M2FkaXF6a2N4.

  68. 11 June 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MTc0NTE3OWFkaXF6a2N4.

  69. 4 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDA3OTA4NmFkaXF6a2N4.

  70. 3 June 1991 Registered office changed on 03/06/91 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDEyOTAwOTc3MWFkaXF6a2N4.

  71. 3 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc0MzMwOGFkaXF6a2N4.

  72. 3 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjcwMjY3N2FkaXF6a2N4.

  73. 3 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk0ODU5MGFkaXF6a2N4.

  74. 3 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjgxNzcyOGFkaXF6a2N4.

  75. 21 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE1MTU4NWFkaXF6a2N4.

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