7 Pembridge Crescent Limited

Company Registration Number: 03680460

Company registered in England and Wales

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7 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 8 December 1998. Its current registered address is in London.

Registered Address

BBS PROPERTY CONSULTANTS (UK) LTD
12 MELCOMBE PLACE
LONDON
NW1 6JJ

There are 61 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

03680460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BBS PROPERTY CONSULTANTS (UK) LTD

    Corporate Secretary

    Appointed on 6 December 2016

     

    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • KENFIELD, Mary Edith

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    London
    NW1 6JJ
    United Kingdom

  • MORRIONE, Gaia

    Director

    Appointed on 8 December 1998

     

    Nationality: Italian

    Occupation: T.V Producer

    Month of birth: February 1968

    Fondazione Cinema Per Roma
    Viale De Coubertin, 10
    Roma
    001 96
    Italy

  • SALMON, Howard James Dyster

    Director

    Appointed on 26 January 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1956

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    London
    NW1 6JJ
    United Kingdom

  • SALMON, Howard James Dyster

    Secretary

    Appointed on 8 December 1998

    Resigned on 6 December 2016

    Nationality: British

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    London
    NW1 6JJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    26
    Church Street
    London
    NW8 8EP

  • ANDERTON, Sophie Louise

    Director

    Appointed on 8 December 1998

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Model

    Month of birth: May 1977

    8 Cheyne Walk
    London
    SW3 5QZ

  • BUXTON, Terence John

    Director

    Appointed on 24 January 2006

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Regional Development Manager

    Month of birth: September 1960

    188
    Queens Road
    London
    E17 8PL
    United Kingdom

  • GREGORY, Clive

    Director

    Appointed on 7 January 2004

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    7a Pembridge Crescent
    London
    W11 3DT

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV0YO. Transaction: MzE2Mzg5Mzk1MmFkaXF6a2N4.

  2. 6 December 2016 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5L9K341. Transaction: MzE2MzY1NjY2N2FkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Howard James Dyster Salmon as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5L9K2W0. Transaction: MzE2MzY1NjUyN2FkaXF6a2N4.

  4. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7H7XF. Transaction: MzE1NjAwMjk1OGFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM08I. Transaction: MzEzNzAxNDYzN2FkaXF6a2N4.

  6. 22 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQEZT. Transaction: MzEyOTQ5NzAyNmFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6M5T. Transaction: MzExMzI4Mzg2OWFkaXF6a2N4.

  8. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYI1K. Transaction: MzEwNjc5ODkzOWFkaXF6a2N4.

  9. 15 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SOAH. Transaction: MzA5MDc1MzQ0M2FkaXF6a2N4.

  10. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GTBC. Transaction: MzA4NjAzNjg1M2FkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE5YH. Transaction: MzA2OTExMDI0N2FkaXF6a2N4.

  12. 7 December 2012 Termination of appointment of Terence Buxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UA5E. Transaction: MzA2OTAyNDc3M2FkaXF6a2N4.

  13. 30 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11FZHP6. Transaction: MzA1MTU3NTAyN2FkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SPP6. Transaction: MzA0ODkyNzIzN2FkaXF6a2N4.

  15. 1 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LAJANR9B. Transaction: MzAzMTQ2NzU2M2FkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XL2TIR4Q. Transaction: MzAzMTEzODYxOWFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Howard James Dyster Salmon on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAJVRNFE. Transaction: MzAyMzM1MTkyMGFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Ms Mary Edith Kenfield on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAJRMNF5. Transaction: MzAyMzM1MTU2NWFkaXF6a2N4.

  19. 15 September 2010 Secretary's details changed for Howard James Dyster Salmon on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XAJLENFR. Transaction: MzAyMzM1MTEyM2FkaXF6a2N4.

  20. 15 September 2010 Registered office address changed from Belgravia House Grosvenor Street Mold CH7 1EJ United Kingdom on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAJEINFO. Transaction: MzAyMzM1MDQxNmFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ8INGNC. Transaction: MzAwNzIwNjYxNmFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XXTAIGKF. Transaction: MzAwNjgxNjk1MWFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Miss Gaia Morrione on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQPNGKW. Transaction: MzAwNjgxMTI3M2FkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Terence John Buxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXQPHGKQ. Transaction: MzAwNjgxMTI2OGFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Ms Mary Edith Kenfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPC3GKY. Transaction: MzAwNjgwNzAyNmFkaXF6a2N4.

  26. 11 January 2010 Secretary's details changed for Howard James Dyster Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXPC2GKX. Transaction: MzAwNjgwNzAyNGFkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Miss Gaia Morrione on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPC0GKV. Transaction: MzAwNjgwNzAyM2FkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Terence John Buxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPC5GK0. Transaction: MzAwNjgwNjc0N2FkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Howard James Dyster Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPC1GKW. Transaction: MzAwNjgwNjc0NmFkaXF6a2N4.

  30. 20 November 2009 Registered office address changed from 7a Pembridge Crescent London W11 3DT on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4P3QF42. Transaction: MzAwMzM1NzcyMWFkaXF6a2N4.

  31. 19 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR386NB. Transaction: MjAyMzY3MDg1OWFkaXF6a2N4.

  32. 19 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LC03F6K5. Transaction: MjAyMzY1MTk4OGFkaXF6a2N4.

  33. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGUZA3U1. Transaction: MjAxNTQwNzUyMmFkaXF6a2N4.

  34. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MjU0NWFkaXF6a2N4.

  35. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MzEyNmFkaXF6a2N4.

  36. 11 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NTY1MGFkaXF6a2N4.

  37. 20 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDY2OGFkaXF6a2N4.

  38. 10 May 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNjA2NWFkaXF6a2N4.

  39. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNDk0NGFkaXF6a2N4.

  40. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczODQ2MmFkaXF6a2N4.

  41. 5 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIyNzg0N2FkaXF6a2N4.

  42. 3 February 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxNzE5MWFkaXF6a2N4.

  43. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMyNDk2N2FkaXF6a2N4.

  44. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5MjI5NGFkaXF6a2N4.

  45. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg0NjMyNWFkaXF6a2N4.

  46. 12 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwNzAzMmFkaXF6a2N4.

  47. 23 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODcxMDM2NGFkaXF6a2N4.

  48. 10 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4MjMwNmFkaXF6a2N4.

  49. 18 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDgyODkxOWFkaXF6a2N4.

  50. 4 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc3NzQzNGFkaXF6a2N4.

  51. 5 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA0NDQ0OGFkaXF6a2N4.

  52. 12 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUxNDMwN2FkaXF6a2N4.

  53. 10 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjIwMjIzM2FkaXF6a2N4.

  54. 6 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NjU3M2FkaXF6a2N4.

  55. 17 December 1999 Ad 20/11/99--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA4NDU5MmFkaXF6a2N4.

  56. 30 March 1999 Ad 14/01/99--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQxMTM1M2FkaXF6a2N4.

  57. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzIyOTQ3NmFkaXF6a2N4.

  58. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwMzM3MGFkaXF6a2N4.

  59. 11 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5MDkxM2FkaXF6a2N4.

  60. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMzNzAwMGFkaXF6a2N4.

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