12 Pembridge Square Management Company Limited

Company Registration Number: 03803216

Company registered in England and Wales

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12 Pembridge Square Management Company Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 721 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

03803216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,992£8,770£8,720£10,313£10,840£8,913£11,405£12,127£9,620£10,617£12,236£12,215
Current Assets £1,501£4,173£4,223£2,630£2,102£3,966£1,473£749£3,255£2,257£768£789
of which Cash £1,501£4,173£4,223£2,630£2,102£3,966£1,473£749£3,255£2,257£768£789
Total Assets £12,493£12,943£12,943£12,943£12,942£12,879£12,878£12,876£12,875£12,874£13,004£13,004
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,501£4,173£4,223£2,630£2,102£3,966£1,473£749£3,255£2,257£768£789
Total Net Worth £12,493£12,943£12,943£12,943£12,942£12,879£12,878£12,876£12,875£12,874£13,004£13,004

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 January 2013

     

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • DOHERTY, Anthony John Verran

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Lloyds Broker

    Month of birth: September 1951

    Flat 2
    12 Pembridge Square
    London
    W2 4EH

  • GILARDI, Paolo

    Director

    Appointed on 12 July 2011

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1957

    Flat 4
    12 Pembridge Square
    London
    W2 4EH
    United Kingdom

  • TRAVIS, John Brown

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1962

    Flat 1
    12 Pembridge Square
    London
    W2 4EH

  • WELLESLEY-WESLEY, Mariza Renate, Dr

    Director

    Appointed on 8 July 1999

     

    Nationality: Austrian

    Occupation: Lawyer

    Month of birth: November 1961

    Flat 3
    12 Pembridge Square
    London
    W2 4EH

  • TRAVIS, John Brown

    Secretary

    Appointed on 9 July 2001

    Resigned on 8 January 2013

    Flat 1
    12 Pembridge Square
    London
    W2 4EH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 9 July 2001

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    26
    Church Street
    London
    NW8 8EP

  • ROSE, Philippa Clare

    Director

    Appointed on 8 July 1999

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: December 1958

    Flat 4 12 Pembridge Square
    London
    W2 4EH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6B8Y. Transaction: MzE2NzQ1NDAzOWFkaXF6a2N4.

  2. 20 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5K65CE1. Transaction: MzE2MjI5MjkxNmFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB5OG. Transaction: MzE1MzMxMTcyNmFkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Mariza Kain on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKLRE8. Transaction: MzE1MjI4MDI4NGFkaXF6a2N4.

  5. 30 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6FKW. Transaction: MzE0MDg2NTQ5NWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YZVS. Transaction: MzEyNjc2ODgxNGFkaXF6a2N4.

  7. 13 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MNE8EG. Transaction: MzExMzQzMzkzNWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9UZL. Transaction: MzEwMzk3ODY4MWFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I02XU. Transaction: MzA5NDMwNDgyOWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSHPPF. Transaction: MzA4NDk4MDE0MGFkaXF6a2N4.

  11. 18 January 2013 Director's details changed for Mr Paolo Gilardi on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X209MYHL. Transaction: MzA3MTI5ODMzOGFkaXF6a2N4.

  12. 17 January 2013 Registered office address changed from 12 Pembridge Square London W2 4EH on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209MR8P. Transaction: MzA3MTI5NjU0MGFkaXF6a2N4.

  13. 17 January 2013 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X209MQYY. Transaction: MzA3MTI5NjQ4N2FkaXF6a2N4.

  14. 17 January 2013 Termination of appointment of John Travis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209MQZE. Transaction: MzA3MTI5NjQ4OWFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZC2AWZ. Transaction: MzA3MDQ4MzY3NGFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXTIB. Transaction: MzA2MDU4OTM2MGFkaXF6a2N4.

  17. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XYD77. Transaction: MzA1NTkwMjE5NGFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6C0MVRN. Transaction: MzA0MDM3ODU4OGFkaXF6a2N4.

  19. 13 July 2011 Appointment of Mr Paolo Gilardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6C0LVRM. Transaction: MzA0MDMyNzYyNWFkaXF6a2N4.

  20. 21 April 2011 Termination of appointment of Philippa Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1ENTHO. Transaction: MzAzNjAyOTYzOWFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9QD2T26. Transaction: MzAzNTE0NzQyMGFkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XPCARM1M. Transaction: MzAyMDMwNDMxOGFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Mariza Kain on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XPCAOM1J. Transaction: MzAyMDI4OTY3OGFkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Ms Philippa Clare Rose on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XPCAPM1K. Transaction: MzAyMDI4OTY4MWFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for John Travis on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XPCAQM1L. Transaction: MzAyMDI4OTY4NGFkaXF6a2N4.

  26. 27 July 2010 Director's details changed for Anthony John Verran Doherty on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XPCANM1I. Transaction: MzAyMDI4OTY3N2FkaXF6a2N4.

  27. 5 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSPPHI13. Transaction: MzAxMDgyNDQ0NGFkaXF6a2N4.

  28. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYIQBDI. Transaction: MjAzNjczMDY4OWFkaXF6a2N4.

  29. 10 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XWZQD814. Transaction: MjAyNzc4NjU3N2FkaXF6a2N4.

  30. 9 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSAI193. Transaction: MjAwODczOTMyN2FkaXF6a2N4.

  31. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1CBKZRV. Transaction: MjAwNTU3MDIxN2FkaXF6a2N4.

  32. 9 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NDkyN2FkaXF6a2N4.

  33. 12 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MDczMGFkaXF6a2N4.

  34. 14 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxMDM0MWFkaXF6a2N4.

  35. 20 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2OTE5NmFkaXF6a2N4.

  36. 8 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMDIxNmFkaXF6a2N4.

  37. 25 October 2004 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDA2OTY1NTkxNmFkaXF6a2N4.

  38. 27 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDA2MWFkaXF6a2N4.

  39. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxNTQ4OGFkaXF6a2N4.

  40. 11 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMyNjI3MWFkaXF6a2N4.

  41. 14 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4Nzk3MmFkaXF6a2N4.

  42. 12 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA0NTY0OGFkaXF6a2N4.

  43. 16 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1MDc2NmFkaXF6a2N4.

  44. 28 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NzIwM2FkaXF6a2N4.

  45. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0MjI4M2FkaXF6a2N4.

  46. 18 July 2001 Registered office changed on 18/07/01 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM5NTc1NGFkaXF6a2N4.

  47. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc2ODMwMGFkaXF6a2N4.

  48. 13 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYxMDA0N2FkaXF6a2N4.

  49. 9 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MzA1MjU3MmFkaXF6a2N4.

  50. 13 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjA1Mjk3NmFkaXF6a2N4.

  51. 25 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU2NjYzOWFkaXF6a2N4.

  52. 25 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQwNzY0MmFkaXF6a2N4.

  53. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYyNDM0MGFkaXF6a2N4.

  54. 10 February 2000 Ad 08/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk5NTMzNGFkaXF6a2N4.

  55. 21 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA1OTQ0N2FkaXF6a2N4.

  56. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0MzA2MGFkaXF6a2N4.

  57. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA0OTg5MGFkaXF6a2N4.

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