4 Pembridge Villas Limited

Company Registration Number: 04799703

Company registered in England and Wales

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4 Pembridge Villas Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 136 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

04799703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£569,206£609,206£649,206£0£0
Current Assets £1,139,879£602,778£631,441£584,889£27,115£161,707
of which Cash £493,373£3,457£76,619£41,186£0£0
Total Assets £1,139,879£1,171,984£1,240,647£1,234,095£27,115£161,707
Current Liabilities £55,743£26,727£34,334£35,810£776,530£647,294
Net Current Assets £1,084,136£576,051£597,107£549,079£-749,415£-485,587
Total Net Worth £1,113,342£1,145,257£1,206,313£1,198,285£-219,743£-147,524

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 7 October 2014

     

    16
    Finchley Road
    London
    NW8 6EB
    England

  • COOPER, Marcus Simon

    Director

    Appointed on 16 June 2003

     

    Nationality: Uk

    Occupation: Co Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 16 June 2003

    Resigned on 7 October 2014

    16 Finchley Road
    London
    NW8 6EB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated today.

Latest Filings

  1. 10 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50DRE3E. Transaction: MzE0MTU3MTQ2NWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCBIX. Transaction: MzEzNjgwMTM4NWFkaXF6a2N4.

  3. 3 November 2015 Current accounting period extended from 29 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4JF9QZC. Transaction: MzEzNDM3NzQwMmFkaXF6a2N4.

  4. 14 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A435JFZE. Transaction: MzExOTkzMjQ0MGFkaXF6a2N4.

  5. 10 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42UJHB7. Transaction: MzExODg5ODEyMWFkaXF6a2N4.

  6. 4 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40IPTM1. Transaction: MzExNzAyODA4NWFkaXF6a2N4.

  7. 10 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YT21NY. Transaction: MzExNTUzMDEyOGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5HV4. Transaction: MzExNDc4MTMwMWFkaXF6a2N4.

  9. 22 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAVPRM. Transaction: MzExMzk4MTc3N2FkaXF6a2N4.

  10. 26 November 2014 Registration of charge 047997030006, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LHM74P. Transaction: MzExMjE3MzE3NWFkaXF6a2N4.

  11. 26 November 2014 Registration of charge 047997030007, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LHM6AP. Transaction: MzExMjE3Mjk5MmFkaXF6a2N4.

  12. 25 November 2014 Registration of charge 047997030005, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LEYS23. Transaction: MzExMjA0NDgxOGFkaXF6a2N4.

  13. 7 October 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SHQI. Transaction: MzEwODk4NDYyNmFkaXF6a2N4.

  14. 7 October 2014 Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0SHYJ. Transaction: MzEwODk4NDYzOWFkaXF6a2N4.

  15. 7 October 2014 Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I0SIGA. Transaction: MzEwODk4NDYxOWFkaXF6a2N4.

  16. 24 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L342SDKO. Transaction: MzA5NjgyMjc2MGFkaXF6a2N4.

  17. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML5Z4. Transaction: MzA5MjY3ODI4NGFkaXF6a2N4.

  18. 20 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NMXKVM. Transaction: MzA5MTIzODYyOGFkaXF6a2N4.

  19. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218TTKR. Transaction: MzA3MjMwNjc2MGFkaXF6a2N4.

  20. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVBTM. Transaction: MzA3MDgxMDU0OWFkaXF6a2N4.

  21. 4 May 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L182H4IA. Transaction: MzA1Njk4NTA5NWFkaXF6a2N4.

  22. 23 January 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: X114T348. Transaction: MzA1MTE1NzgzNGFkaXF6a2N4.

  23. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFMEQQOG. Transaction: MzAzMDE0MzQ0M2FkaXF6a2N4.

  24. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0T8QD2. Transaction: MzAzMDEwNDYwMmFkaXF6a2N4.

  25. 9 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIE75OY4. Transaction: MzAyNjg1MjMxM2FkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB56HHXE. Transaction: MzAxMDM5NjQ1MmFkaXF6a2N4.

  27. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT06LH2O. Transaction: MzAwODQ4ODcyOWFkaXF6a2N4.

  28. 13 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALLB0821. Transaction: MjAyODExMzMzN2FkaXF6a2N4.

  29. 13 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM7N7CM. Transaction: MjAyNTc0NzMyOGFkaXF6a2N4.

  30. 8 August 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AY1II22D. Transaction: MjAxMDY0NjY1MWFkaXF6a2N4.

  31. 26 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO6MYCC. Transaction: MjAwMjA3MTYwN2FkaXF6a2N4.

  32. 2 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjk0NGFkaXF6a2N4.

  33. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1NjczOWFkaXF6a2N4.

  34. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQxOTc5OWFkaXF6a2N4.

  35. 6 February 2006 Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMxNjI0OGFkaXF6a2N4.

  36. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDcxNjQ5OGFkaXF6a2N4.

  37. 6 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA0NTg0OWFkaXF6a2N4.

  38. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5OTI5OWFkaXF6a2N4.

  39. 22 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMzA2NWFkaXF6a2N4.

  40. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTIzMDgzMGFkaXF6a2N4.

  41. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjc4NjA1OGFkaXF6a2N4.

  42. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5MDY3MWFkaXF6a2N4.

  43. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYwMDIzOWFkaXF6a2N4.

  44. 30 June 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjkyNzE5OWFkaXF6a2N4.

  45. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3NzQyNWFkaXF6a2N4.

  46. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM1MDQwMWFkaXF6a2N4.

  47. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ2MTMyNmFkaXF6a2N4.

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