36 Pembridge Villas Freehold Limited

Company Registration Number: 04935938

Company registered in England and Wales

Approximate Location Map
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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.
36 Pembridge Villas Freehold Limited is a Private Company Limited by Shares first registered on 17 October 2003. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 24 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

04935938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2003

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10£10£10£10£10£10
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 17 October 2003

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • BOULOS, Youssef Wafi

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    36
    Pembridge Villas
    London
    W11 3EL
    United Kingdom

  • DICKSON, William

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1944

    Basement Flat
    36 Pembridge Villas
    London
    W11 3EL

  • MALAK, Rana Abdul

    Director

    Appointed on 25 June 2010

     

    Nationality: Canadian

    Occupation: Marketing

    Month of birth: December 1982

    36
    Pembridge Villas
    London
    W11 3EL
    United Kingdom

  • VARLEY, John Silvester

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF

  • VON HASE, Bettina Ilse Friederike

    Director

    Appointed on 17 October 2003

     

    Nationality: German

    Occupation: Art Advisor

    Month of birth: January 1957

    First Floor Flat 36 Pembridge Villas
    London
    W11 3EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, David Mark

    Director

    Appointed on 17 October 2003

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Film Director

    Month of birth: July 1952

    Antioch House
    104 High Street
    Lewes
    East Sussex
    BN7 1XH

  • BAMBYNEK, Ingrid

    Director

    Appointed on 9 March 2007

    Resigned on 30 June 2014

    Nationality: German

    Occupation: Banking

    Month of birth: August 1972

    Top Floor Flat
    36 Pembridge Villas
    London
    W11 3EL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E0ZD. Transaction: MzE2MDIxODQ2M2FkaXF6a2N4.

  2. 24 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: X5E27FH5. Transaction: MzE1NTgwOTM1MmFkaXF6a2N4.

  3. 21 March 2016 Appointment of Mr John Silvester Varley as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537R08Y. Transaction: MzE0NDQ0OTc1M2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2FWK. Transaction: MzEzMzYwNzIyN2FkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44GUR. Transaction: MzEyNzQ2MDUyOGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVTAG. Transaction: MzEwOTcxMDE2N2FkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of Ingrid Bambynek as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3IVVP22. Transaction: MzEwOTcwNjc1MWFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON0G. Transaction: MzEwNzg3NDcwOGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDRPC. Transaction: MzA4NzcyMzY3NWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0FT3N. Transaction: MzA4MTQ0NTI2MmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM7R6. Transaction: MzA2NjYwNzk5MmFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWQCJ. Transaction: MzA2NTMzODU0N2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4BDMYNW. Transaction: MzA0NTk2MDc4NGFkaXF6a2N4.

  14. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5GXHH. Transaction: MzA0MzgwNzE2MmFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOCS3OCS. Transaction: MzAyNTM5OTc4OWFkaXF6a2N4.

  16. 9 September 2010 Appointment of Ms Rana Abdul Malak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8415N9B. Transaction: MzAyMzAwNTM4N2FkaXF6a2N4.

  17. 9 September 2010 Appointment of Mr Youssef Boulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83VLN9K. Transaction: MzAyMzAwNDk2MGFkaXF6a2N4.

  18. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BB7LTI. Transaction: MzAyMDAzMzM2M2FkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XOAMXE80. Transaction: MzAwMTA1NDYwNmFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Bettina Von Hase on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOAMWE8Z. Transaction: MzAwMTA1NDEyNGFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Ingrid Bambynek on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOAMUE8X. Transaction: MzAwMTA1NDEyMmFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for William Dickson on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XOAMVE8Y. Transaction: MzAwMTA1NDEyM2FkaXF6a2N4.

  23. 20 October 2009 Secretary's details changed for Mr Nicholas John Winkfield on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XOAMTE8W. Transaction: MzAwMTA1NDEyMWFkaXF6a2N4.

  24. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY7M6B9R. Transaction: MjAzNjY0Mzc4NWFkaXF6a2N4.

  25. 11 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MXH4QV. Transaction: MjAxNzc4MDMwMGFkaXF6a2N4.

  26. 11 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4MXG4QU. Transaction: MjAxNzc3OTczMmFkaXF6a2N4.

  27. 11 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4MXF4QT. Transaction: MjAxNzc3OTczMGFkaXF6a2N4.

  28. 11 November 2008 Registered office changed on 11/11/2008 from 51 high street avening tetbury gloucestershire GL8 8NF [View PDF]

    Category: Address. Type: 287. Barcode: X4MXE4QS. Transaction: MjAxNzc3OTcyOWFkaXF6a2N4.

  29. 23 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASS3JZ3I. Transaction: MjAwMzk1NTc4OGFkaXF6a2N4.

  30. 19 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0OTEwM2FkaXF6a2N4.

  31. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMzg1OWFkaXF6a2N4.

  32. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1OTAyNWFkaXF6a2N4.

  33. 24 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNzk2NGFkaXF6a2N4.

  34. 26 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxMzg3NGFkaXF6a2N4.

  35. 31 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwMzg4NmFkaXF6a2N4.

  36. 25 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NDk1N2FkaXF6a2N4.

  37. 17 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDUwNTMwNGFkaXF6a2N4.

  38. 19 May 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzA0NzI5M2FkaXF6a2N4.

  39. 8 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2NTQxOWFkaXF6a2N4.

  40. 6 April 2004 Ad 17/10/03-24/01/04 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE3OTM0NmFkaXF6a2N4.

  41. 9 January 2004 Registered office changed on 09/01/04 from: 36 pembridge villas kensington london W11 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5NzkwMWFkaXF6a2N4.

  42. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2MDQyNGFkaXF6a2N4.

  43. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwMzM4NGFkaXF6a2N4.

  44. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxMTcwNGFkaXF6a2N4.

  45. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzNTU4MmFkaXF6a2N4.

  46. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExMDUxM2FkaXF6a2N4.

  47. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE0MDQwNmFkaXF6a2N4.

  48. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczMTMzNGFkaXF6a2N4.

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