14 Pembridge Villas Management Company Limited

Company Registration Number: 03549233

Company registered in England and Wales

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14 Pembridge Villas Management Company Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in 843 Finchley Road, London.

Registered Address

C/O GLAZERS
CHARTERED ACCOUNTANTS
843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 744 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

03549233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £831£1,508£1,710£184£1,200£1,432£1,511£1,483£1,087£579£891£4,692
of which Cash £0£908£1,710£184£0£832£611£1,133£1,087£579£891£4,692
Total Assets £831£1,508£1,710£184£1,200£1,432£1,511£1,483£1,087£579£891£4,692
Current Liabilities £4,053£3,261£4,294£3,297£4,126£4,018£3,975£3,953£3,935£3,230£3,991£4,144
Net Current Assets £-3,222£-1,753£-2,584£-3,113£-2,926£-2,586£-2,464£-2,470£-2,848£-2,651£-3,100£548
Total Net Worth £-31,560£-30,091£-27,433£-24,801£-22,151£-19,396£-16,046£-13,324£-10,506£-8,087£-5,659£-1,711

Previous Names

No previous names

Company Officers

  • GARRIGUES, Gonzalo

    Director

    Appointed on 14 September 2000

     

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: September 1971

    Calle Serrano 18
    Piso 4 Izq A
    Madrid
    28001
    28001
    Spain

  • GOLDWATER, Adam

    Secretary

    Appointed on 1 June 1998

    Resigned on 21 April 2005

    Barrymore
    Village Road
    Finchley
    London
    N3 1TL

  • HUTSON, Robin Charles

    Secretary

    Appointed on 11 April 2006

    Resigned on 4 June 2013

    7 Christchurch Road
    Winchester
    Hampshire
    SO23 9SR

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 1998

    Resigned on 1 June 1998

    55 Gower Street
    London
    WC1E 6HQ

  • AUDLAND, William Grant

    Director

    Appointed on 1 June 1998

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1966

    14f Pembridge Villas
    London
    W11 2SU

  • RAKESTRAW, Elizabeth Jane

    Director

    Appointed on 1 June 1998

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1954

    14c Pembridge Villas
    London
    W11 2SU

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 20 April 1998

    Resigned on 1 June 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGSBA0. Transaction: MzE4MjU2NDI1OWFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CGS2IJ. Transaction: MzE4MjU2NDExNmFkaXF6a2N4.

  3. 22 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDk5NTE5M2FkaXF6a2N4.

  4. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTM2OTgwM2FkaXF6a2N4.

  5. 2 May 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X65LYKPL. Transaction: MzE3NDgzMDEyM2FkaXF6a2N4.

  6. 25 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDE3NjIxNmFkaXF6a2N4.

  7. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0Njk0NGFkaXF6a2N4.

  8. 30 November 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: A5IX5JX7. Transaction: MzE2MzE3NjM4N2FkaXF6a2N4.

  9. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODM1MTk4MGFkaXF6a2N4.

  10. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNzM4MmFkaXF6a2N4.

  11. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJJHD. Transaction: MzE0MDgwMTgwM2FkaXF6a2N4.

  12. 26 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTY3Nzc4MGFkaXF6a2N4.

  13. 24 September 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4GLETGQ. Transaction: MzEzMTY0NDEzMWFkaXF6a2N4.

  14. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczMzA0NWFkaXF6a2N4.

  15. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064G00. Transaction: MzExNjQwOTA0M2FkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3EJZZ55. Transaction: MzEwNTczMTA5MGFkaXF6a2N4.

  17. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX36A. Transaction: MzA5MzYwMzE1OWFkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWT9XS. Transaction: MzA4MTAwNjc1M2FkaXF6a2N4.

  19. 5 June 2013 Termination of appointment of Robin Hutson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W7RJ6. Transaction: MzA3OTIzMzI1MmFkaXF6a2N4.

  20. 28 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X252ZN0Y. Transaction: MzA3NTM0NzcwN2FkaXF6a2N4.

  21. 18 July 2012 Director's details changed for Gonzalo Garrigues on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: A1DD23ZS. Transaction: MzA2MDk5NTg5NGFkaXF6a2N4.

  22. 17 July 2012 Director's details changed for Gonzalo Garrigues on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1DBC9XD. Transaction: MzA2MDg2NjM4MmFkaXF6a2N4.

  23. 16 July 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1DBC1E3. Transaction: MzA2MDg2Mzc2N2FkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVKRF. Transaction: MzA1MTY0NDUxMGFkaXF6a2N4.

  25. 14 July 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: X6PH9VS5. Transaction: MzA0MDM5NjE5MmFkaXF6a2N4.

  26. 5 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARUF4SW2. Transaction: MzAzNTA2NzI2OWFkaXF6a2N4.

  27. 10 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: X86XVKQD. Transaction: MzAxNzMwNDcyNWFkaXF6a2N4.

  28. 20 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE8S9J6M. Transaction: MzAxMzgyOTA4M2FkaXF6a2N4.

  29. 10 July 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIOGBE0. Transaction: MjAzNjg0NTI0M2FkaXF6a2N4.

  30. 4 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LJBOE1VD. Transaction: MjAxMDIxNDk3NGFkaXF6a2N4.

  31. 4 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LJBOF1VE. Transaction: MjAxMDIxNDk0NGFkaXF6a2N4.

  32. 21 July 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3HE1LW. Transaction: MjAwOTM1MzY1NmFkaXF6a2N4.

  33. 11 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjcwMmFkaXF6a2N4.

  34. 19 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwODY2N2FkaXF6a2N4.

  35. 3 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NzQyNmFkaXF6a2N4.

  36. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0NjE0NWFkaXF6a2N4.

  37. 18 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwMjU3M2FkaXF6a2N4.

  38. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzMzIwNmFkaXF6a2N4.

  39. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0NTA1N2FkaXF6a2N4.

  40. 2 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAxMDg2OWFkaXF6a2N4.

  41. 2 June 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ5Mzk1OGFkaXF6a2N4.

  42. 30 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NTkyNmFkaXF6a2N4.

  43. 29 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3MTAzNmFkaXF6a2N4.

  44. 4 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjg5OTYzM2FkaXF6a2N4.

  45. 28 February 2003 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI3NTgxMWFkaXF6a2N4.

  46. 26 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1MjQ5NGFkaXF6a2N4.

  47. 8 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MTM1MGFkaXF6a2N4.

  48. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0NTg3N2FkaXF6a2N4.

  49. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyMzU4OWFkaXF6a2N4.

  50. 20 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE2NDM2N2FkaXF6a2N4.

  51. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxMzg3NWFkaXF6a2N4.

  52. 5 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1OTU1N2FkaXF6a2N4.

  53. 3 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTUyNDM2NGFkaXF6a2N4.

  54. 18 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDkwNTQ4N2FkaXF6a2N4.

  55. 24 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4ODM2NGFkaXF6a2N4.

  56. 26 October 1998 Ad 15/10/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYwMTY0NGFkaXF6a2N4.

  57. 8 June 1998 Registered office changed on 08/06/98 from: 843 finchley road london NW11 8NA

    Category: Address. Type: 287. Transaction: MDEwNTkxOTYwM2FkaXF6a2N4.

  58. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3ODM4MDI3N2FkaXF6a2N4.

  59. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0OTM1NzI0OGFkaXF6a2N4.

  60. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjIwMzIxNmFkaXF6a2N4.

  61. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDQ1NDExMGFkaXF6a2N4.

  62. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODE4MTIzM2FkaXF6a2N4.

  63. 4 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDkwOTU2M2FkaXF6a2N4.

  64. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE2NDQzNWFkaXF6a2N4.

  65. 27 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODUzNjU2OWFkaXF6a2N4.

  66. 27 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkwOTA3N2FkaXF6a2N4.

  67. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4MzIwN2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:45:40 +0100