28 Pembridge Villas Limited

Company Registration Number: 03822784

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Pembridge Villas Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
JMW BARNARD
LONDON
W3 6SH

There are 3 companies currently registered at this postcode, including this one.

All companies at W3 6SH

Registration Data

Company Number

03822784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£0£0
Total Net Worth £5£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Morton N

    Director

    Appointed on 12 April 2012

     

    Nationality: Usa

    Occupation: Professor Emeritus (Retired)

    Month of birth: February 1921

    181 Kensington High Street
    Jmw Barnard
    London
    W3 6SH
    England

  • DAVOUD, Benjamin Ney

    Director

    Appointed on 2 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    181 Kensington High Street
    Jmw Barnard
    London
    W3 6SH

  • EPSTEIN, Adam

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1983

    181 Kensington High Street
    Jmw Barnard
    London
    W3 6SH
    England

  • ROPER DRIMIE, Mark Nicholas

    Director

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    28a Pembridge Villas
    London
    Middlesex
    W11 3EL

  • SACK, David

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1979

    28
    Pembridge Villas
    London
    W11 3EL

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

    Resigned on 1 March 2014

    181 Kensington High Street
    Jmw Barnard
    London
    W3 6SH
    England

  • ATKINSON, Richard

    Secretary

    Appointed on 10 August 1999

    Resigned on 3 November 2000

    28 Pembridge Villas
    London
    W11 3EL

  • SMITH, Ann

    Secretary

    Appointed on 3 November 2000

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    26
    Church Street
    London
    NW8 8EP

  • ATKINSON, Richard

    Director

    Appointed on 10 August 1999

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1968

    28 Pembridge Villas
    London
    W11 3EL

  • FAIRWEATHER MCCULLIN, Catherine

    Director

    Appointed on 27 September 2004

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Editor

    Month of birth: November 1963

    Ground Floor Flat
    Flat B 28 Pembridge Villas
    London
    W11 3EL

  • GRAHAM, Jamie

    Director

    Appointed on 10 August 1999

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: November 1967

    28a Pembridge Villas
    London
    W11 3EL

  • HERBELOT, Olivier, Dr

    Director

    Appointed on 27 September 2004

    Resigned on 11 April 2012

    Nationality: French

    Occupation: Risk Manager

    Month of birth: July 1965

    Flat C 1st Floor Flat
    28 Pembridge Villas
    London
    W11 3EL

  • MANARA, Walter

    Director

    Appointed on 11 April 2012

    Resigned on 1 July 2015

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: December 1980

    Flat B
    28 Pembridge Villas
    London
    W11 3EL

  • MOLOSSI, Terence Maximilian Umberto

    Director

    Appointed on 30 April 2001

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    Garden Flat
    28 Pembridge Villas
    London
    W11 3EL

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ2GP. Transaction: MzE1NTYxNjI2N2FkaXF6a2N4.

  2. 11 March 2016 Micro company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X52KBKNF. Transaction: MzE0Mzg4NDM0NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHKAJ. Transaction: MzEyOTY1NjU1M2FkaXF6a2N4.

  4. 25 August 2015 Termination of appointment of Walter Manara as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4EKHKAB. Transaction: MzEyOTY1NjQ1MGFkaXF6a2N4.

  5. 3 July 2015 Appointment of Mr Benjamin Ney Davoud as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4AW096G. Transaction: MzEyNjQzMTA0MGFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X43KLK8G. Transaction: MzExOTU3NzE0NWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2IUR. Transaction: MzEwNTc1NjYyNmFkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Pankaj Adatia as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3EK2IUJ. Transaction: MzEwNTc1NjQ0MGFkaXF6a2N4.

  9. 18 July 2014 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 181 Kensington High Street Jmw Barnard London W3 6SH on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEAP40. Transaction: MzEwMzk4OTk5OGFkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5F2X. Transaction: MzEwMjI3NTI2NWFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0TOW. Transaction: MzA4Mzg5NzAyMWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN6Q8. Transaction: MzA4MDYwODA3MmFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ99HE. Transaction: MzA2MjU4MzgyOWFkaXF6a2N4.

  14. 21 May 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A195PVXD. Transaction: MzA1NzgxMjA0OGFkaXF6a2N4.

  15. 16 April 2012 Appointment of Morton N Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XWELN. Transaction: MzA1NTg4MTc1NGFkaXF6a2N4.

  16. 11 April 2012 Appointment of Walter Manara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLSX6. Transaction: MzA1NTY4MTE2MmFkaXF6a2N4.

  17. 11 April 2012 Termination of appointment of Olivier Herbelot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLQEX. Transaction: MzA1NTY4MDQ0OWFkaXF6a2N4.

  18. 14 December 2011 Termination of appointment of Catherine Fairweather Mccullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FQ4Y. Transaction: MzA0OTAwODgzNmFkaXF6a2N4.

  19. 14 December 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5FP14. Transaction: MzA0OTAwODUwMmFkaXF6a2N4.

  20. 14 December 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5FOS1. Transaction: MzA0OTAwODQzNmFkaXF6a2N4.

  21. 9 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XPJ33XEM. Transaction: MzA0MzU1MzYxMWFkaXF6a2N4.

  22. 29 June 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: X1V42VE8. Transaction: MzAzOTY2ODQ4OGFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XPANXOEI. Transaction: MzAyNTU1MzU5NGFkaXF6a2N4.

  24. 20 October 2010 Director's details changed for Dr Olivier Herbelot on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XPANWOEH. Transaction: MzAyNTU1MzExOGFkaXF6a2N4.

  25. 20 October 2010 Director's details changed for Catherine Fairweather Mccullin on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XPANVOEG. Transaction: MzAyNTU1MzExNGFkaXF6a2N4.

  26. 13 August 2010 Appointment of Mr David Sack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2FUMFE. Transaction: MzAyMTM2NDQ1NWFkaXF6a2N4.

  27. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLZE0LUA. Transaction: MzAxOTgxODg3OGFkaXF6a2N4.

  28. 16 July 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A447LLNI. Transaction: MzAxOTY1MDgxOGFkaXF6a2N4.

  29. 8 July 2010 Appointment of Adam Epstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7W9NLD7. Transaction: MzAxOTE1NzkxNGFkaXF6a2N4.

  30. 14 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJBTD9H. Transaction: MjA0MTIzMTgxM2FkaXF6a2N4.

  31. 14 July 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ATLEHBJD. Transaction: MjAzNzExNDI2MWFkaXF6a2N4.

  32. 16 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTEB40H. Transaction: MjAxNTY2OTQyNmFkaXF6a2N4.

  33. 11 June 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AUMC50HO. Transaction: MjAwNzAyNjY1MWFkaXF6a2N4.

  34. 25 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMzQ2OWFkaXF6a2N4.

  35. 23 May 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3NzA4NGFkaXF6a2N4.

  36. 30 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0OTI2MmFkaXF6a2N4.

  37. 10 March 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5NTExMGFkaXF6a2N4.

  38. 13 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU1NDAwOWFkaXF6a2N4.

  39. 8 February 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTA1NzQ1NWFkaXF6a2N4.

  40. 30 November 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMzIyMmFkaXF6a2N4.

  41. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwMjI4M2FkaXF6a2N4.

  42. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwMDQyMGFkaXF6a2N4.

  43. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0NjE2OWFkaXF6a2N4.

  44. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2MzQ5MmFkaXF6a2N4.

  45. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY1MTg4N2FkaXF6a2N4.

  46. 17 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQzMjMyOGFkaXF6a2N4.

  47. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA0Mzc0NmFkaXF6a2N4.

  48. 27 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxMjgwNmFkaXF6a2N4.

  49. 26 March 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjEzMDQwNGFkaXF6a2N4.

  50. 3 March 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA3NTU0MGFkaXF6a2N4.

  51. 21 January 2003 Accounting reference date extended from 31/08/02 to 29/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA1MzMyM2FkaXF6a2N4.

  52. 6 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5ODczNGFkaXF6a2N4.

  53. 17 July 2002 Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM1Mzg3NWFkaXF6a2N4.

  54. 20 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4OTI2M2FkaXF6a2N4.

  55. 28 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDI0NTk5NWFkaXF6a2N4.

  56. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzODExNGFkaXF6a2N4.

  57. 23 April 2001 Registered office changed on 23/04/01 from: 28 pembridge villas london W11 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTExNjI1MGFkaXF6a2N4.

  58. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwOTAyMmFkaXF6a2N4.

  59. 9 November 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNDMzMmFkaXF6a2N4.

  60. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0MzU2NGFkaXF6a2N4.

  61. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY2NzM4M2FkaXF6a2N4.

  62. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5Nzk0OWFkaXF6a2N4.

  63. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk0NTgzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.