19 Pembridge Square Limited

Company Registration Number: 05106106

Company registered in England and Wales

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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.
19 Pembridge Square Limited is a Private Company Limited by Guarantee first registered on 20 April 2004. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 304 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

05106106

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £500£500£500£500£350£0
of which Cash £500£500£500£500£350£0
Total Assets £500£500£500£500£350£0
Current Liabilities £0£0£0£0£0£17,635
Net Current Assets £500£500£500£500£350£-17,635
Total Net Worth £500£500£500£500£350£-17,635

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 May 2014

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • FINER, Redmond Thomas

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • HUGHES-HALLETT, James Wyndham John

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    59
    Buckingham Gate
    London
    SW1E 6AJ
    United Kingdom

  • KINNEY, Mercier Carroll

    Director

    Appointed on 8 December 2011

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1975

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • ELVERSTON ENTERPRISES LIMITED

    Corporate Director

    Appointed on 9 February 2012

     

    100
    Market Street
    Douglas Im99 1tt
    Isle Of Man
    United Kingdom

  • MESSIAS, Jeffrey Jacob

    Secretary

    Appointed on 13 November 2007

    Resigned on 14 December 2009

    118 Bryanston Court Ii
    137 George Street
    London
    W1H 7HE

  • SMYTHE, Verity

    Secretary

    Appointed on 20 April 2004

    Resigned on 21 September 2007

    74 Jeddo Road
    London
    W12 9EQ

  • BISAZZA, Marco

    Director

    Appointed on 25 May 2011

    Resigned on 1 January 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1962

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • FENWICK, Simon Robert

    Director

    Appointed on 20 April 2004

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1963

    Powis Mews House
    215 Westbourne Park Road
    London
    W11 1EA

  • GILIS, Anne-Marie

    Director

    Appointed on 14 December 2010

    Resigned on 30 July 2012

    Nationality: Belgian

    Occupation: Journalist

    Month of birth: March 1976

    19
    Pembridge Square
    London
    W2 4EJ
    England

  • SELLIN, Cedric

    Director

    Appointed on 19 May 2006

    Resigned on 9 February 2012

    Nationality: French

    Occupation: Investment Manager

    Month of birth: November 1975

    Flat 3
    19 Pembridge Square
    London
    Greater London
    W2 4EJ

  • 19PS (FLAT 2) LTD

    Corporate Director

    Appointed on 20 April 2010

    Resigned on 9 December 2010

    10
    New Square
    Lincoln's Inn
    London
    WC2A 3QG

  • 19PS (FLAT 4) LTD

    Corporate Director

    Appointed on 20 April 2010

    Resigned on 1 December 2010

    10
    New Square
    Lincoln's Inn
    London
    WC2A 3QG

  • 19PS (FLAT 5) LTD

    Corporate Director

    Appointed on 20 April 2010

    Resigned on 28 January 2011

    10
    New Square
    Lincoln's Inn
    London
    WC2A 3QG

  • HECHT MANAGEMENT LTD

    Corporate Director

    Appointed on 15 April 2013

    Resigned on 10 May 2013

    43-45
    Portman Square
    London
    W1H 6HN
    England

  • PEMBRIDGE SQUARE FLATS LTD

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 20 April 2010

    14-15 Mounthavelock
    Douglas
    Isle Of Man
    IM1 2QG

  • PSF2 LIMITED

    Corporate Director

    Appointed on 19 June 2007

    Resigned on 20 April 2010

    14-15 Mount Havelock
    Douglas
    Isle Of Man
    IM1 2QG

  • RACING 101 LIMITED

    Corporate Director

    Appointed on 10 April 2007

    Resigned on 20 April 2010

    14-15 Mount Havelock
    Douglas
    Isle Of Man
    IM1 2QG

  • RAFFIA MANAGEMENT HOLDINGS LIMITED

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 8 December 2011

    ARIAS FABREGZ & FALNEGE TRUST CO
    Wickhams Cay
    Roadtown
    Tortola
    Bvi
    FOREIGN
    British Virgin Islan

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 23 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: X5DZKGS8. Transaction: MzE1NTcwNzk2NGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0EJS. Transaction: MzE0Njc2MTUxMGFkaXF6a2N4.

  3. 20 April 2016 Termination of appointment of Marco Bisazza as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X55C0EBT. Transaction: MzE0Njc2MTI5OWFkaXF6a2N4.

  4. 21 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: X4EA6KB4. Transaction: MzEyOTQyOTgxOGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN3S9. Transaction: MzEyMTQ4NDEzNWFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGFJIJ. Transaction: MzEwOTQwOTYwMWFkaXF6a2N4.

  7. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC8J6Q. Transaction: MzEwNDg4MDIyOGFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8JEP. Transaction: MzEwNDg4MDI1OWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOCZM. Transaction: MzA5OTI4NTgwNWFkaXF6a2N4.

  10. 1 May 2014 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ZODL5. Transaction: MzA5OTI4NTk4N2FkaXF6a2N4.

  11. 1 May 2014 Registered office address changed from 19 Pembridge Square London W2 4EJ England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNXZM. Transaction: MzA5OTI4MDA0MWFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUB6W. Transaction: MzA4NTk0NDU2MWFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28B98S0. Transaction: MzA3Nzg4OTIzM2FkaXF6a2N4.

  14. 13 May 2013 Termination of appointment of Hecht Management Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B98RS. Transaction: MzA3Nzg3NjkwOWFkaXF6a2N4.

  15. 13 May 2013 Termination of appointment of Hecht Management Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B97JM. Transaction: MzA3Nzg3NjI2OGFkaXF6a2N4.

  16. 19 April 2013 Appointment of Hecht Management Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X26LF4GT. Transaction: MzA3NjU0NTk4MWFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPNWP. Transaction: MzA2NDg5NzU4NWFkaXF6a2N4.

  18. 30 July 2012 Termination of appointment of Anne-Marie Gilis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8UM54. Transaction: MzA2MTYxMjcyOGFkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7F5L. Transaction: MzA1NjQ3NTY3NGFkaXF6a2N4.

  20. 10 February 2012 Appointment of Elverston Enterprises Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X12FCJK2. Transaction: MzA1MjIzNjc3N2FkaXF6a2N4.

  21. 9 February 2012 Termination of appointment of Cedric Sellin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CRRRS. Transaction: MzA1MjE4ODQ2NGFkaXF6a2N4.

  22. 13 December 2011 Appointment of Mr Redmond Thomas Finer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2S9D4. Transaction: MzA0ODkyMTkxM2FkaXF6a2N4.

  23. 13 December 2011 Appointment of Ms Mercier Carroll Kinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2S8QX. Transaction: MzA0ODkyMTcwOWFkaXF6a2N4.

  24. 13 December 2011 Termination of appointment of Raffia Management Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2S72S. Transaction: MzA0ODkyMTA1MWFkaXF6a2N4.

  25. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUABXZ4. Transaction: MzA0NDcxNDQzMmFkaXF6a2N4.

  26. 25 May 2011 Appointment of Mr Marco Bisazza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPULTUF3. Transaction: MzAzNzczODIzNGFkaXF6a2N4.

  27. 20 April 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEGCJTGV. Transaction: MzAzNTk1MjU1N2FkaXF6a2N4.

  28. 12 April 2011 Appointment of Mr James Wyndon John Hughes-Hallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBK20T8V. Transaction: MzAzNTQ2OTU3N2FkaXF6a2N4.

  29. 28 January 2011 Termination of appointment of 19Ps (Flat 5) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM370R6Q. Transaction: MzAzMTMwNjQwM2FkaXF6a2N4.

  30. 14 December 2010 Appointment of Ms Anne-Marie Gilis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7YTUPXB. Transaction: MzAyODc4OTU5NWFkaXF6a2N4.

  31. 9 December 2010 Termination of appointment of 19Ps (Flat 2) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NX9PSD. Transaction: MzAyODU2NzEzNGFkaXF6a2N4.

  32. 3 December 2010 Termination of appointment of 19Ps (Flat 4) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NWVPMQ. Transaction: MzAyODE3NzI3N2FkaXF6a2N4.

  33. 15 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT0BRO92. Transaction: MzAyNTMxNzMzNWFkaXF6a2N4.

  34. 5 May 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XQVBDJPE. Transaction: MzAxNDgwODE4NmFkaXF6a2N4.

  35. 4 May 2010 Director's details changed for Mr Cedric Sellin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQVBCJPD. Transaction: MzAxNDgwNzc3MGFkaXF6a2N4.

  36. 4 May 2010 Director's details changed for Raffia Management Holdings Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XQVBBJPC. Transaction: MzAxNDgwNzc2OWFkaXF6a2N4.

  37. 26 April 2010 Appointment of 19Ps (Flat 4) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMFNCJGW. Transaction: MzAxNDIzNTIxN2FkaXF6a2N4.

  38. 26 April 2010 Appointment of 19Ps (Flat 2) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMFNWJGG. Transaction: MzAxNDIzNTIyNmFkaXF6a2N4.

  39. 26 April 2010 Appointment of 19Ps (Flat 5) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMFNYJGI. Transaction: MzAxNDIzNTIyOGFkaXF6a2N4.

  40. 25 April 2010 Termination of appointment of Racing 101 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFP4JGQ. Transaction: MzAxNDIzNTI4MmFkaXF6a2N4.

  41. 25 April 2010 Termination of appointment of Psf2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFP0JGM. Transaction: MzAxNDIzNTI4MWFkaXF6a2N4.

  42. 25 April 2010 Termination of appointment of Pembridge Square Flats Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFOMJG7. Transaction: MzAxNDIzNTI3NmFkaXF6a2N4.

  43. 24 March 2010 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6WP5IKV. Transaction: MzAxMjEyODkwOWFkaXF6a2N4.

  44. 17 March 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUTVDICZ. Transaction: MzAxMTY3MzA2MGFkaXF6a2N4.

  45. 6 March 2010 Registered office address changed from 19 Pembridge Square London W2 4EJ on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XT72KI23. Transaction: MzAxMDg4NjA1OGFkaXF6a2N4.

  46. 5 January 2010 Termination of appointment of Jeffrey Messias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS1IMGEO. Transaction: MzAwNjI4MTU4NGFkaXF6a2N4.

  47. 26 June 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFE2B1S. Transaction: MjAzNTk2Njg0NmFkaXF6a2N4.

  48. 29 August 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2T72OD. Transaction: MjAxMjE0NDMxM2FkaXF6a2N4.

  49. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQY0V0NG. Transaction: MjAwNzM4ODcyNWFkaXF6a2N4.

  50. 17 June 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQY0W0NH. Transaction: MjAwNzM4NjQyNGFkaXF6a2N4.

  51. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMDE4MmFkaXF6a2N4.

  52. 15 November 2007 Registered office changed on 15/11/07 from: 34 south molton street london W1K 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzOTkwMGFkaXF6a2N4.

  53. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MjA2MGFkaXF6a2N4.

  54. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MTcxNGFkaXF6a2N4.

  55. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1MzUyMGFkaXF6a2N4.

  56. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzMTQ0N2FkaXF6a2N4.

  57. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0MTg4NmFkaXF6a2N4.

  58. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyMjM5M2FkaXF6a2N4.

  59. 24 April 2007 Annual return made up to 20/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MjQ1NWFkaXF6a2N4.

  60. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwMTE0NGFkaXF6a2N4.

  61. 18 December 2006 Annual return made up to 20/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3OTcxMGFkaXF6a2N4.

  62. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NzM4OWFkaXF6a2N4.

  63. 23 March 2006 Registered office changed on 23/03/06 from: 5 vigo street london W1S 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzMzk1MWFkaXF6a2N4.

  64. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNzEyNWFkaXF6a2N4.

  65. 29 June 2005 Annual return made up to 20/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NzUxOWFkaXF6a2N4.

  66. 24 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgwOTk0OGFkaXF6a2N4.

  67. 24 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgxMjczOGFkaXF6a2N4.

  68. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg0ODg2NWFkaXF6a2N4.

  69. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA1MTA4NGFkaXF6a2N4.

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