28 Pembridge Square London W2 4ds Limited

Company Registration Number: 02802624

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.
28 Pembridge Square London W2 4ds Limited is a Private Company Limited by Shares first registered on 23 March 1993.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

02802624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£200
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£200
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£200

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 4 January 1995

     

    27 Palace Gate
    London
    W8 5LS

  • LLOYDS, Jean Marilyn

    Director

    Appointed on 23 March 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1938

    Flat 16
    28 Pembridge Square
    London
    W2 4DS

  • RAMOS-POQUI, Elizabeth

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1934

    Flat 4 28 Pembridge Square
    London
    W2 4DS

  • SECRETT, Gerald Augustus

    Secretary

    Appointed on 23 March 1993

    Resigned on 3 January 1995

    Flat 10
    28 Pembridge Square
    London
    W2 4DS

  • HANROTT, Robert Charles

    Director

    Appointed on 23 March 1993

    Resigned on 20 August 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1939

    Flat 14 28 Pembridge Square
    London
    W2 4DS

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. 22 May 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X66Y43AJ. Transaction: MzE3NjMyMTgyM2FkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROC6H. Transaction: MzE2ODM4NTAxNmFkaXF6a2N4.

  3. 17 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X52XJNLU. Transaction: MzE0NDMxMTc5M2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK4EJ. Transaction: MzE0MDgwNzUwOWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400TH94. Transaction: MzExNjIyODgyMmFkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3MKUTUG. Transaction: MzExMzM4ODI4MWFkaXF6a2N4.

  7. 24 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFQ8Z. Transaction: MzEwMjUwNTExMWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOR3S. Transaction: MzA5MzQ0NTA2N2FkaXF6a2N4.

  9. 11 June 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A29QAZ0A. Transaction: MzA3OTU3MzU2OGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZDPK. Transaction: MzA3MTkwODEyOGFkaXF6a2N4.

  11. 13 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3TUQ. Transaction: MzA1OTA5Nzk1MGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X127KPRT. Transaction: MzA1MjAzNDk3MWFkaXF6a2N4.

  13. 10 March 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AZNHZSBF. Transaction: MzAzMzYzMDQ2MWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRU4GROH. Transaction: MzAzMjI4OTIwMmFkaXF6a2N4.

  15. 10 March 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AY7NDI2Z. Transaction: MzAxMTE1NDYxOGFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRYOGH6D. Transaction: MzAwODQ5NTk4OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Elizabeth Ramos-Poqui on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XRYOFH6C. Transaction: MzAwODQ5NTI0MmFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Jean Marilyn Lloyds on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XRYOEH6B. Transaction: MzAwODQ5NTI0MGFkaXF6a2N4.

  19. 6 March 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: APDFP7VI. Transaction: MjAyNzUwOTExOWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEQY6WN. Transaction: MjAyNDQ1MjgwMmFkaXF6a2N4.

  21. 2 April 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A9G4TYF9. Transaction: MjAwMjQ4ODY1NWFkaXF6a2N4.

  22. 30 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwOTU4MGFkaXF6a2N4.

  23. 23 April 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NzI3NWFkaXF6a2N4.

  24. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3OTYzMWFkaXF6a2N4.

  25. 18 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MDg3MGFkaXF6a2N4.

  26. 9 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1OTQ4MmFkaXF6a2N4.

  27. 18 March 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk1ODc5MmFkaXF6a2N4.

  28. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5ODY1OWFkaXF6a2N4.

  29. 23 August 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk1NzM4M2FkaXF6a2N4.

  30. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4NDQxOWFkaXF6a2N4.

  31. 29 April 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjAyOTI5NmFkaXF6a2N4.

  32. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNTk1NmFkaXF6a2N4.

  33. 25 July 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE5ODY2N2FkaXF6a2N4.

  34. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1OTI2MmFkaXF6a2N4.

  35. 5 April 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU0MTk0MWFkaXF6a2N4.

  36. 15 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzNjgxOGFkaXF6a2N4.

  37. 7 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2ODIyOGFkaXF6a2N4.

  38. 23 January 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDAwMTAzMWFkaXF6a2N4.

  39. 20 April 1999 Return made up to 04/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwMTkwMWFkaXF6a2N4.

  40. 10 March 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI1MjMzMGFkaXF6a2N4.

  41. 27 February 1998 Return made up to 23/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3NjIwM2FkaXF6a2N4.

  42. 12 February 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQ5MTE2NWFkaXF6a2N4.

  43. 20 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1NDQ4M2FkaXF6a2N4.

  44. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU1OTUxNWFkaXF6a2N4.

  45. 6 January 1997 Accounting reference date extended from 31/03/97 to 28/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg4NTM1NmFkaXF6a2N4.

  46. 15 April 1996 Return made up to 07/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyMjMyMmFkaXF6a2N4.

  47. 22 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTM4OTI0MmFkaXF6a2N4.

  48. 18 July 1995 Ad 14/06/95--------- £ si [email protected]=2 £ ic 200/202

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc2NTMzNmFkaXF6a2N4.

  49. 9 March 1995 Return made up to 07/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwMjc0MGFkaXF6a2N4.

  50. 4 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMyNzI3OGFkaXF6a2N4.

  51. 24 January 1995 Ad 15/07/94-23/12/94 £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcxNTIxMWFkaXF6a2N4.

  52. 24 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzg4NDkzMWFkaXF6a2N4.

  53. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjU1MTg0OWFkaXF6a2N4.

  54. 12 May 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NTY2NmFkaXF6a2N4.

  55. 4 March 1994 Registered office changed on 04/03/94 from: 28 pembridge square london W2 4DS

    Category: Address. Type: 287. Transaction: MDA2NTc0OTUyOWFkaXF6a2N4.

  56. 23 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE4MDAyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.