15a Pembridge Crescent Limited

Company Registration Number: 03304669

Company registered in England and Wales

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15a Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 20 January 1997. Its current registered address is in Portsmouth, Hampshire.

Registered Address

HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST

There are 96 companies currently registered at this postcode, including this one.

All companies at PO6 4ST

Registration Data

Company Number

03304669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,568£1,168£1,279£1,416£929£743
of which Cash £803£410£527£734£221£248
Total Assets £1,568£1,168£1,279£1,416£929£743
Current Liabilities £1,389£981£969£597£597£598
Net Current Assets £179£187£310£819£332£145
Total Net Worth £179£187£310£819£332£145

Previous Names

No previous names

Company Officers

  • HEYWORTH, Joanna May

    Director

    Appointed on 17 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Ground Floor Basement Maisonette
    15a Pembridge Crescent
    London
    W11 3DX

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 27 September 2011

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • CUMING, Alastair Nicholas

    Director

    Appointed on 17 February 1997

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1958

    15a Pembridge Crescent
    London
    W11 3DX

  • NAGLE, Alasdair Gordon

    Director

    Appointed on 3 November 2009

    Resigned on 14 June 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    26
    Campden Grove
    Kensington
    London
    W8 4JQ

  • RADCLIFFE, Colin

    Director

    Appointed on 15 August 1997

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Designer

    Month of birth: October 1961

    2nd/3rd Floor Maisonette
    15a Pembridge Crescent
    London
    W11 3DX

  • RICHMOND, Alison

    Director

    Appointed on 17 February 1997

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Art Restorer

    Month of birth: February 1952

    2nd/3rd Floor Maisonette
    15a Pembridge Crescent
    London
    W11 3DX

  • STRATFORD, Jemima Lucy

    Director

    Appointed on 14 October 1999

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1968

    2nd/3rd Floor Maisonette
    15a Pembridge Crescent
    London
    W11 3DX

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1997

    Resigned on 17 February 1997

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHC6JU. Transaction: MzE2ODEzMzE0OWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWW1S. Transaction: MzE1ODM0NzM1NGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWPTL. Transaction: MzE0MDQwNTg4N2FkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GFYJ9U. Transaction: MzEzMTMxNDMxNGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHNSW. Transaction: MzExNTY3Mjc3NmFkaXF6a2N4.

  6. 26 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: X3H86DAH. Transaction: MzEwODMyNDgzMWFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOHDE. Transaction: MzA5MzQ0MTE0NWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0UPL. Transaction: MzA4NTkyNjI4M2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS5ZL. Transaction: MzA3MTQ0NDE5MmFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZFGB. Transaction: MzA2NDUyMzU3NWFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7GWH. Transaction: MzA1MTA2OTM5NmFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5HDDYPW. Transaction: MzA0NjE0MDQ0OGFkaXF6a2N4.

  13. 17 October 2011 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1XBRYGB. Transaction: MzA0NTU3NjExN2FkaXF6a2N4.

  14. 11 August 2011 Termination of appointment of Alasdair Nagle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALL35WJ3. Transaction: MzA0MTk2ODE2MWFkaXF6a2N4.

  15. 11 July 2011 Termination of appointment of Alasdair Nagle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX505VKW. Transaction: MzA0MDIxNjU2N2FkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJ02LQYR. Transaction: MzAzMDc3MjQzMmFkaXF6a2N4.

  17. 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: A2A04NT6. Transaction: MzAyNDQzNzQ2NmFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XSC0LI04. Transaction: MzAxMDc1ODYxOGFkaXF6a2N4.

  19. 4 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSC0KI03. Transaction: MzAxMDc1NDU2M2FkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Joanna May Heyworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSC0II01. Transaction: MzAxMDc1NDU1NmFkaXF6a2N4.

  21. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSC0JI02. Transaction: MzAxMDc1NDU1OGFkaXF6a2N4.

  22. 4 March 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XSC0HI00. Transaction: MzAxMDc1NDU1NWFkaXF6a2N4.

  23. 27 January 2010 Appointment of Alasdair Gordon Nagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POTLWGZ2. Transaction: MzAwODA2MTYxN2FkaXF6a2N4.

  24. 27 January 2010 Termination of appointment of Jemima Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POTM0GZ7. Transaction: MzAwODA2MTU4NWFkaXF6a2N4.

  25. 21 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2MUC93G. Transaction: MjAzMTAxOTc2MmFkaXF6a2N4.

  26. 23 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1O06R4. Transaction: MjAyNDA2NDU0MmFkaXF6a2N4.

  27. 28 August 2008 Registered office changed on 28/08/2008 from new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Barcode: XNQ432N6. Transaction: MjAxMjA0NDQzNGFkaXF6a2N4.

  28. 14 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPY6YSS. Transaction: MjAwMzI2NjM0OGFkaXF6a2N4.

  29. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTEwMTk1N2FkaXF6a2N4.

  30. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MjU3MGFkaXF6a2N4.

  31. 23 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MzcxMmFkaXF6a2N4.

  32. 18 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3MTExMGFkaXF6a2N4.

  33. 15 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNTg1OGFkaXF6a2N4.

  34. 9 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTk5MDU3MGFkaXF6a2N4.

  35. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQyMzYyM2FkaXF6a2N4.

  36. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkzNzYxMGFkaXF6a2N4.

  37. 26 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM1Nzc5N2FkaXF6a2N4.

  38. 15 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODk3NDkxM2FkaXF6a2N4.

  39. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjQ3NTk3OWFkaXF6a2N4.

  40. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg1ODM5NWFkaXF6a2N4.

  41. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjEwNDc5MWFkaXF6a2N4.

  42. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI1NDA0OWFkaXF6a2N4.

  43. 13 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc3OTU4NmFkaXF6a2N4.

  44. 13 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTUwMDc1N2FkaXF6a2N4.

  45. 13 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg4MTAxOGFkaXF6a2N4.

  46. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxNDAzOGFkaXF6a2N4.

  47. 25 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MjQ4NjI2NmFkaXF6a2N4.

  48. 29 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MTg4NWFkaXF6a2N4.

  49. 25 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NzIxNGFkaXF6a2N4.

  50. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDMzNjkxMGFkaXF6a2N4.

  51. 23 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4ODg0NGFkaXF6a2N4.

  52. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIwODMxM2FkaXF6a2N4.

  53. 11 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1MTI0N2FkaXF6a2N4.

  54. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NjcyMGFkaXF6a2N4.

  55. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU4Nzc5NWFkaXF6a2N4.

  56. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIyOTQ2N2FkaXF6a2N4.

  57. 7 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk1NDE1NGFkaXF6a2N4.

  58. 7 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc1NTU1M2FkaXF6a2N4.

  59. 7 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg3NzgxM2FkaXF6a2N4.

  60. 7 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcyODQ4MWFkaXF6a2N4.

  61. 15 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2NzQyMGFkaXF6a2N4.

  62. 3 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDIwODQxNWFkaXF6a2N4.

  63. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5ODc1OGFkaXF6a2N4.

  64. 25 January 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NzM1NGFkaXF6a2N4.

  65. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkwOTI5N2FkaXF6a2N4.

  66. 14 November 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzY5MDU5MWFkaXF6a2N4.

  67. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2NDQyMmFkaXF6a2N4.

  68. 21 February 1997 Ad 31/01/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE5MzMxNWFkaXF6a2N4.

  69. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2MDkzMWFkaXF6a2N4.

  70. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MzQwMmFkaXF6a2N4.

  71. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4Mzc5MGFkaXF6a2N4.

  72. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkwMjk4OWFkaXF6a2N4.

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