7 Pembridge Villas Management Company Limited

Company Registration Number: 04725462

Company registered in England and Wales

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7 Pembridge Villas Management Company Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

04725462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1£42,273
of which Cash £0£0£0£0£0£0£0£41,135
Total Assets £0£0£0£0£0£1£1£42,273
Current Liabilities £0£0£0£0£0£0£0£42,272
Net Current Assets £0£0£0£0£0£1£1£1
Total Net Worth £0£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 June 2013

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • BRYANT, Jennifer

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1957

    7b
    Pembridge Villas
    London
    W11 3EN

  • CANTILLON, Michael William

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    18
    Pembridge Villas
    London
    W11 2SU
    United Kingdom

  • MARSHALL, Clive Paul

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1958

    15
    Young Street
    Second Floor
    London
    W8 5EH

  • PAYNE, Richard Henry

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    7a
    Pembridge Villas
    London
    W11 3EN
    England

  • RONCHIATO, Andrea

    Director

    Appointed on 9 November 2016

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1972

    15
    Young Street
    Second Floor
    London
    W8 5EH

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 16 February 2011

    Mitre House, 160
    Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • BRYANT, Jennifer

    Director

    Appointed on 16 February 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: H R Director

    Month of birth: March 1957

    7b
    Pembridge Villas
    London
    W11 3EN
    United Kingdom

  • CANTILLON, Michael William

    Director

    Appointed on 16 February 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    2
    Lancaster Drive
    London
    NW3 4HA
    United Kingdom

  • PAYNE, Richard Henry

    Director

    Appointed on 16 February 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: May 1942

    7a
    Pembridge Villas
    London
    W11 3EN
    United Kingdom

  • PAYNE, Richard Henry

    Director

    Appointed on 16 February 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    7a
    Pembridge Villas
    London
    W11 3EN

  • MITRE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2003

    Resigned on 16 February 2011

    Mitre House, 160
    Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 April 2003

    Resigned on 16 February 2011

    Mitre House, 160
    Aldersgate Street
    London
    EC1A 4DD
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 Appointment of Mr Andrea Ronchiato as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JQF32G. Transaction: MzE2MTg0Nzg2MWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4T9DU. Transaction: MzE1NTg5NDU0NmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529RQNL. Transaction: MzE0MzUyNjQwN2FkaXF6a2N4.

  4. 11 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LG7YD4. Transaction: MzEzNjg4NjkzOWFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Clive Paul Marshall as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4KYAO2Y. Transaction: MzEzNjA3NjM2OGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALDO0. Transaction: MzEyMDIwNTI5MGFkaXF6a2N4.

  7. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A410L3JC. Transaction: MzExNzIxNTQwOGFkaXF6a2N4.

  8. 4 April 2014 Appointment of Mr Richard Henry Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35485XS. Transaction: MzA5NzY3NDgxOGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X351K917. Transaction: MzA5NzU5NDcwMGFkaXF6a2N4.

  10. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ5J7. Transaction: MzA5NzQ4MDI2MGFkaXF6a2N4.

  11. 1 April 2014 Termination of appointment of Richard Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9D82. Transaction: MzA5NzQwNzA4OWFkaXF6a2N4.

  12. 1 April 2014 Termination of appointment of Richard Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9CBN. Transaction: MzA5NzQwNjc5NWFkaXF6a2N4.

  13. 1 April 2014 Appointment of Blenheims Estate and Asset Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34W8Z7T. Transaction: MzA5NzQwMTkwMWFkaXF6a2N4.

  14. 1 April 2014 Termination of appointment of Michael Cantillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8PWO. Transaction: MzA5NzM5ODQ1N2FkaXF6a2N4.

  15. 1 April 2014 Termination of appointment of Jennifer Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8P54. Transaction: MzA5NzM5ODIzNWFkaXF6a2N4.

  16. 6 March 2014 Registered office address changed from 7a Pembridge Villas London W11 3EN United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3337T1F. Transaction: MzA5NTc5MDg1NGFkaXF6a2N4.

  17. 17 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26INZQX. Transaction: MzA3NjQxMDM0NmFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2402F4Z. Transaction: MzA3NDM2MDU2M2FkaXF6a2N4.

  19. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOVYY. Transaction: MzA1NDg0MjM4OGFkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1456VDV. Transaction: MzA1MzYxOTMxMmFkaXF6a2N4.

  21. 6 March 2012 Director's details changed for Mr Michael William Cantillon on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1456VDN. Transaction: MzA1MzYxOTE4M2FkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XPJW4UED. Transaction: MzAzNzY1OTYxMWFkaXF6a2N4.

  23. 19 May 2011 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNYUUU99. Transaction: MzAzNzQzMTg4OWFkaXF6a2N4.

  24. 19 May 2011 Appointment of Mr Michael William Cantillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNYP0U9A. Transaction: MzAzNzQzMTQ2MmFkaXF6a2N4.

  25. 19 May 2011 Appointment of Ms Jennifer Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNYFLU9L. Transaction: MzAzNzQzMDcyM2FkaXF6a2N4.

  26. 11 May 2011 Appointment of Mr Richard Henry Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRB3U1H. Transaction: MzAzNjk5NTA3M2FkaXF6a2N4.

  27. 18 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: LAD29RQ0. Transaction: MzAzMjQ4NDA0NWFkaXF6a2N4.

  28. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ4Mzg4NmFkaXF6a2N4.

  29. 18 February 2011 Termination of appointment of Mitre Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LAD27RQY. Transaction: MzAzMjQ4MzgyMmFkaXF6a2N4.

  30. 18 February 2011 Termination of appointment of Mitre Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LAD26RQX. Transaction: MzAzMjQ4MzcyNmFkaXF6a2N4.

  31. 18 February 2011 Termination of appointment of Mitre Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LAD25RQW. Transaction: MzAzMjQ4MzY3NmFkaXF6a2N4.

  32. 18 February 2011 Appointment of Richard Henry Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAD20RQR. Transaction: MzAzMjQ4MzUxN2FkaXF6a2N4.

  33. 18 February 2011 Appointment of Michael William Cantillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAD24RQV. Transaction: MzAzMjQ4MzE4OWFkaXF6a2N4.

  34. 18 February 2011 Appointment of Jennifer Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LAD23RQU. Transaction: MzAzMjQ4MzAwN2FkaXF6a2N4.

  35. 26 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBLHHR39. Transaction: MzAzMTExOTU5NGFkaXF6a2N4.

  36. 23 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XLWHBJE3. Transaction: MzAxNDE3MDEzMWFkaXF6a2N4.

  37. 23 April 2010 Director's details changed for Mitre Secretaries Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH02. Barcode: XLWHAJE2. Transaction: MzAxNDE2OTU1NGFkaXF6a2N4.

  38. 23 April 2010 Secretary's details changed for Mitre Secretaries Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XLWH8JE0. Transaction: MzAxNDE2OTU1MmFkaXF6a2N4.

  39. 23 April 2010 Director's details changed for Mitre Directors Limited on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH02. Barcode: XLWH9JE1. Transaction: MzAxNDE2OTU1M2FkaXF6a2N4.

  40. 3 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNZ4TH5U. Transaction: MzAwODU4NTU5NGFkaXF6a2N4.

  41. 11 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L6Q909ML. Transaction: MjAzMjYxNDUxM2FkaXF6a2N4.

  42. 10 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A33QH75Z. Transaction: MjAyNTQ3MjE0MmFkaXF6a2N4.

  43. 25 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LO6XZZ5F. Transaction: MjAwNDEyMDU2NmFkaXF6a2N4.

  44. 10 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOWO2YQJ. Transaction: MjAwMzA2NjcxNmFkaXF6a2N4.

  45. 14 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyNjYwMWFkaXF6a2N4.

  46. 19 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1MTA1OWFkaXF6a2N4.

  47. 23 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0NTQ0M2FkaXF6a2N4.

  48. 25 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzIzNDIyNWFkaXF6a2N4.

  49. 25 November 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU4MjU1OGFkaXF6a2N4.

  50. 15 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMTIwNWFkaXF6a2N4.

  51. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc3ODA0N2FkaXF6a2N4.

  52. 30 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NzY0NmFkaXF6a2N4.

  53. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM0MDU2OWFkaXF6a2N4.

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