28 Pembridge Crescent Limited

Company Registration Number: 04146197

Company registered in England and Wales

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28 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 23 January 2001.

Registered Address

40 WELBECK STREET
LONDON
W1G 8LN

There are 20 companies currently registered at this postcode, including this one.

All companies at W1G 8LN

Registration Data

Company Number

04146197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,699£18,631£32,323£36,333£14,719£14,663
of which Cash £18,699£18,619£31,952£22,285£5,967£8,396
Total Assets £18,699£18,631£32,323£36,333£14,719£14,663
Current Liabilities £6,547£6,509£21,250£22,184£570£534
Net Current Assets £12,152£12,122£11,073£14,149£14,149£14,129
Total Net Worth £12,153£12,123£11,073£14,149£14,149£14,129

Previous Names

No previous names

Company Officers

  • TWOMEY, Paul

    Secretary

    Appointed on 23 January 2001

     

    65 Monkton Street
    London
    SE11 4TX

  • BALLS, Matthew John

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1970

    Milcroft
    149 Saxmundham Road
    Aldeburgh
    Suffolk
    IP15 5PB

  • REDFERN, Paul Ainsworth

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    28c Pembridge Crescent
    London
    W11 3DS

  • RILEY, Michael Gordon

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: November 1969

    40 Welbeck Street
    London
    W1G 8LN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPR1M. Transaction: MzE2MTAzNjk5MWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XAXS. Transaction: MzE1NTM2NzIyNGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOE4Y. Transaction: MzEzODg2OTQxOGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDHTK. Transaction: MzEyODc5OTUyOWFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40J1C6W. Transaction: MzExNjY1MTQxNGFkaXF6a2N4.

  6. 11 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMQQ6. Transaction: MzEwMzQ2MTA4N2FkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3VR6. Transaction: MzA5MTk0MTgxN2FkaXF6a2N4.

  8. 4 January 2014 Director's details changed for Mr Matthew John Balls on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2YU3VQY. Transaction: MzA5MTk0MTc4M2FkaXF6a2N4.

  9. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUO6Y. Transaction: MzA4NTc1NTE2NmFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23XFY48. Transaction: MzA3NDI4ODc2N2FkaXF6a2N4.

  11. 8 March 2013 Appointment of Mr Michael Gordon Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JMW2M. Transaction: MzA3NDE1Njg2MWFkaXF6a2N4.

  12. 20 February 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A22JOJ17. Transaction: MzA3MzE4MzgxNGFkaXF6a2N4.

  13. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTcwNTcyOWFkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjAyOWFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11Y5A14. Transaction: MzA1MjA5MDI1NmFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6QVEYUU. Transaction: MzA0NjMyODA5MGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: AIICMR32. Transaction: MzAzMTEwODEzNmFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGC1CNSH. Transaction: MzAyNDE5MTE4NWFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: AU8KCID3. Transaction: MzAxMjA1NTE0OGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWVQ5H11. Transaction: MzAwODEyMTY5MWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Matthew John Balls on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: AG91EGZT. Transaction: MzAwODEwNDk4MWFkaXF6a2N4.

  22. 11 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjg4NDY0MWFkaXF6a2N4.

  23. 10 July 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW7HEBEX. Transaction: MjAzNjg4NDYxOWFkaXF6a2N4.

  24. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5NDQxOGFkaXF6a2N4.

  25. 2 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A39P405K. Transaction: MjAwNjQzOTAxMWFkaXF6a2N4.

  26. 22 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NTU4MGFkaXF6a2N4.

  27. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3MDAxMGFkaXF6a2N4.

  28. 21 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwOTIyMWFkaXF6a2N4.

  29. 7 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc4Mzg3OGFkaXF6a2N4.

  30. 17 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNTIxNWFkaXF6a2N4.

  31. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgyOTQ0MWFkaXF6a2N4.

  32. 20 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4NDE1MGFkaXF6a2N4.

  33. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMjcwOWFkaXF6a2N4.

  34. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzYwNmFkaXF6a2N4.

  35. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1NzkxMWFkaXF6a2N4.

  36. 7 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA4OTMzMWFkaXF6a2N4.

  37. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1MjUxMWFkaXF6a2N4.

  38. 6 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDgxNjExNWFkaXF6a2N4.

  39. 29 June 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY2NzQ4M2FkaXF6a2N4.

  40. 21 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1NDEwNWFkaXF6a2N4.

  41. 29 August 2001 Ad 23/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUyNTEzNWFkaXF6a2N4.

  42. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkyMzYxMmFkaXF6a2N4.

  43. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI4ODI2OWFkaXF6a2N4.

  44. 11 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDAzNTIyOWFkaXF6a2N4.

  45. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAzODkwOWFkaXF6a2N4.

  46. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5MzAzOGFkaXF6a2N4.

  47. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4MTk3MWFkaXF6a2N4.

  48. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyNTI4MmFkaXF6a2N4.

  49. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5ODI1MGFkaXF6a2N4.

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