22 Pembridge Gardens Ltd

Company Registration Number: 03394779

Company registered in England and Wales

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22 Pembridge Gardens Ltd is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 47 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

03394779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,933£28,509£26,087£30,028£29,821£63,587£40,355£27,094£44,529£23,243£18,244£21,362
of which Cash £18,364£18,305£18,317£18,328£18,340£18,304£18,322£18,425£37,576£5,122£2,755£7,672
Total Assets £27,933£28,509£26,087£30,028£29,821£63,587£40,355£27,094£44,529£23,243£18,244£21,362
Current Liabilities £3,071£6,457£2,352£7,301£9,233£30,424£16,531£5,360£11,383£18,641£9,568£8,690
Net Current Assets £24,862£22,052£23,735£22,727£20,588£33,163£23,824£21,734£33,146£4,602£8,676£12,672
Total Net Worth £4,269£1,459£3,142£2,134£9£24,445£15,130£21,734£33,146£4,602£8,676£12,672

Previous Names

No previous names

Company Officers

  • KNIGHT, Judith Carolyn

    Secretary

    Appointed on 30 June 1997

     

    Flat 6 22 Pembridge Gardens
    London
    W2 4DX

  • BIRTLES, Jasmine Elizabeth

    Director

    Appointed on 5 February 2017

     

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: April 1962

    Flat 5 22
    Pembridge Gardens
    London
    London
    W2 4DX
    United Kingdom

  • LUCAS, Patricia

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Flat 8 22 Pembridge Gardens
    London
    W2 4DX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 16 August 2017 Appointment of Miss Jasmine Elizabeth Birtles as a director on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: AP01. Barcode: A6CG633T. Transaction: MzE4MzA3Mjc2NmFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY15WO. Transaction: MzE4MDc4NzAzN2FkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6590BV5. Transaction: MzE3NDU3ODYwN2FkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GEOJ. Transaction: MzE1NTk5NDEwMWFkaXF6a2N4.

  5. 24 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWY85V. Transaction: MzE1NTYwODE0OWFkaXF6a2N4.

  6. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NY6L7. Transaction: MzE0MzUyMDMxOGFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MPF7. Transaction: MzEyNjUyMTEyMmFkaXF6a2N4.

  8. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YG7Z2G. Transaction: MzExNTE4NTk5MGFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD0V5. Transaction: MzEwMzM3ODgwMmFkaXF6a2N4.

  10. 20 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: A2ZOVNYY. Transaction: MzA5MjkyMDY4NGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK67E. Transaction: MzA4MDg0OTk2OGFkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC0S16. Transaction: MzA3MDkwMzYzNGFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D141BD. Transaction: MzA2MDcyMjM3MGFkaXF6a2N4.

  14. 10 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: A0ZXKDAO. Transaction: MzA1MDUxNTE3MWFkaXF6a2N4.

  15. 5 September 2011 Registered office address changed from 79 Selworthy Road London SE6 4DW United Kingdom on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNP7YXAL. Transaction: MzA0MzI2MTY2M2FkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4C42VLZ. Transaction: MzA0MDAwMzk3MGFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APZ78QKN. Transaction: MzAzMDM0NTY5MWFkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUNQKLJS. Transaction: MzAxOTI0NDY4N2FkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Patricia Lucas on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUNQJLJR. Transaction: MzAxOTI0NDYzNGFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFY6TH03. Transaction: MzAwODI5NTA1OGFkaXF6a2N4.

  21. 6 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9NLBBR. Transaction: MjAzNjUyNjE1MmFkaXF6a2N4.

  22. 6 July 2009 Director's change of particulars / patricia lucas / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR9NKBBQ. Transaction: MjAzNjUyNTM4MmFkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE1TZ8G5. Transaction: MjAyOTE5Njg1OWFkaXF6a2N4.

  24. 14 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXOT296. Transaction: MjAxMTA3Mjk5MmFkaXF6a2N4.

  25. 14 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKXOS295. Transaction: MjAxMTA3MjA5OGFkaXF6a2N4.

  26. 14 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKXOR294. Transaction: MjAxMTA3MjA5N2FkaXF6a2N4.

  27. 14 August 2008 Registered office changed on 14/08/2008 from first floor 74-76 ravensbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: XKXOQ293. Transaction: MjAxMTA3MjA5NWFkaXF6a2N4.

  28. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW4KTYYJ. Transaction: MjAwMzYzMjM3M2FkaXF6a2N4.

  29. 19 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2MzU1MGFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4OTY3M2FkaXF6a2N4.

  31. 5 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MTAwNWFkaXF6a2N4.

  32. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMjQzOGFkaXF6a2N4.

  33. 4 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY4NTM5NGFkaXF6a2N4.

  34. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ5NDA2MmFkaXF6a2N4.

  35. 23 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1ODQ1MGFkaXF6a2N4.

  36. 12 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc1Njc1N2FkaXF6a2N4.

  37. 3 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExMzM0NmFkaXF6a2N4.

  38. 30 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkyNTQ2N2FkaXF6a2N4.

  39. 5 September 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk5Mjc1NWFkaXF6a2N4.

  40. 11 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTUwODMxM2FkaXF6a2N4.

  41. 6 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzOTQ5N2FkaXF6a2N4.

  42. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDA2NTk5MmFkaXF6a2N4.

  43. 9 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyNDE4N2FkaXF6a2N4.

  44. 22 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA3MjM5OWFkaXF6a2N4.

  45. 14 July 1999 Return made up to 30/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM1NTg5OWFkaXF6a2N4.

  46. 22 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MjcwOTkyM2FkaXF6a2N4.

  47. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM4OTg3NmFkaXF6a2N4.

  48. 18 September 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMTY4NzA0MGFkaXF6a2N4.

  49. 18 September 1998 Registered office changed on 18/09/98 from: flat 6 22 pembridge gardens london W2 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMxMTI2OGFkaXF6a2N4.

  50. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA2NTMyNGFkaXF6a2N4.

  51. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyNzc2NWFkaXF6a2N4.

  52. 26 July 1998 Registered office changed on 26/07/98 from: 11-12 southcombe street west kensington london W14 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU5NTU5MmFkaXF6a2N4.

  53. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3ODg4OGFkaXF6a2N4.

  54. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE1MDQwNWFkaXF6a2N4.

  55. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTA1NDYwOGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:09:25 +0000