25 Pembridge Crescent Limited

Company Registration Number: 05166928

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Pembridge Crescent Limited is a Private Company Limited by Guarantee first registered on 30 June 2004. Its current registered address is in London.

Registered Address

FLAT 2
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 3DS

Registration Data

Company Number

05166928

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,052£3,993£1,279£1,568£10,050£3,717£0£0
of which Cash £5,052£3,993£1,279£1,568£10,050£3,329£0£0
Total Assets £5,052£3,993£1,279£1,568£10,050£3,717£0£0
Current Liabilities £0£0£0£0£0£50£0£0
Net Current Assets £5,052£3,993£1,279£1,568£10,050£3,667£0£0
Total Net Worth £5,052£3,993£1,279£1,568£10,050£3,667£0£0

Previous Names

No previous names

Company Officers

  • LAVEN, Rita Kohli

    Secretary

    Appointed on 18 July 2007

     

    Flat 2
    25 Pembridge Crescent
    London
    W11 3DS

  • BLACKWELL, Georgina

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1986

    Flat 2
    25 Pembridge Crescent
    London
    W11 3DS

  • DEWAR, Miranda Phoebe, The Hon

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: March 1968

    Horizon Building Imphases 32
    Greek Orthodox Hospital Road Achrafi
    Beirut
    Lebanon

  • LAVEN, Michael

    Director

    Appointed on 12 July 2007

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1948

    25 Pembridge Crescent
    London
    W11 3DS

  • ETROY, Coralie

    Secretary

    Appointed on 17 February 2005

    Resigned on 18 July 2007

    Flat 4
    25 Pembridge Crescent
    London
    W11 3DS

  • LAVEN, Rita Kohli

    Secretary

    Appointed on 30 June 2004

    Resigned on 17 February 2005

    Flat 2
    25 Pembridge Crescent
    London
    W11 3DS

  • BALEN, Jane

    Director

    Appointed on 19 July 2007

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: November 1976

    Flat 4
    25 Pembridge Crescent
    London
    W11 3DS

  • ETROY, Stephane Roland

    Director

    Appointed on 30 June 2004

    Resigned on 12 July 2007

    Nationality: French

    Occupation: Investor

    Month of birth: April 1972

    25 Pembridge Crescent Flat 4
    London
    W11 3DS

  • LAVEN, Michael

    Director

    Appointed on 30 June 2004

    Resigned on 17 February 2005

    Nationality: Usa

    Occupation: Ceo

    Month of birth: April 1948

    25 Pembridge Crescent
    London
    W11 3DS

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V0V3S. Transaction: MzE3OTUyNzc2NWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5E79AGR. Transaction: MzE1NjQ5NTQ4MmFkaXF6a2N4.

  3. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYR89. Transaction: MzE1MjE4ODQyMWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HNZYAJ. Transaction: MzEzMzEyNjg0NWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3ND8Z. Transaction: MzEyNjUyODg1N2FkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWIJRK. Transaction: MzEwNjQwMDUyMGFkaXF6a2N4.

  7. 19 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVN2W. Transaction: MzEwNDA0MzA2M2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FFKASO. Transaction: MzA4NDA1OTAyNmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPD282. Transaction: MzA4MjQyMzQzMGFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GZSADM. Transaction: MzA2MzkzODM2MmFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRHS2. Transaction: MzA2MTE3ODU2OWFkaXF6a2N4.

  12. 11 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AM2M1WGX. Transaction: MzA0MTk0MTM2OGFkaXF6a2N4.

  13. 19 July 2011 Appointment of Miss Georgina Blackwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87GUVXE. Transaction: MzA0MDYxNzgxMGFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7NUIVVT. Transaction: MzA0MDU0NDgwNWFkaXF6a2N4.

  15. 16 July 2011 Termination of appointment of Jane Balen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NS7VVG. Transaction: MzA0MDU0NDcxNmFkaXF6a2N4.

  16. 4 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADYP2RDG. Transaction: MzAzMTY4MzU5MGFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XO94LLY2. Transaction: MzAyMDEzNDkwM2FkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Michael Laven on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XO94KLY1. Transaction: MzAyMDEzNDcyMWFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for The Hon Miranda Phoebe Dewar on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XO94JLY0. Transaction: MzAyMDEzNDcyMGFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Jane Balen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XO94ILYZ. Transaction: MzAyMDEzNDcxOWFkaXF6a2N4.

  21. 23 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PART2BRN. Transaction: MjAzNzcwOTc0N2FkaXF6a2N4.

  22. 14 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVHABJ6. Transaction: MjAzNzEwNjU2MmFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1SJD5LP. Transaction: MjAyMDI5Mjk5MGFkaXF6a2N4.

  24. 5 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4WUD1P7. Transaction: MjAxMDMyNTU3NGFkaXF6a2N4.

  25. 9 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDEV184. Transaction: MjAwODY4MDMwNGFkaXF6a2N4.

  26. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCDET182. Transaction: MjAwODY1NjU3NGFkaXF6a2N4.

  27. 9 July 2008 Registered office changed on 09/07/2008 from flat 4 25 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Barcode: XCDES181. Transaction: MjAwODY1NjU3MWFkaXF6a2N4.

  28. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCDEU183. Transaction: MjAwODY1NjU3NmFkaXF6a2N4.

  29. 15 February 2008 Registered office changed on 15/02/08 from: flat 4 25 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ4MTg2MWFkaXF6a2N4.

  30. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MDkwNGFkaXF6a2N4.

  31. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NTg5OWFkaXF6a2N4.

  32. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0ODYzMWFkaXF6a2N4.

  33. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0OTYyNGFkaXF6a2N4.

  34. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzNjEzMGFkaXF6a2N4.

  35. 20 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MTAzOGFkaXF6a2N4.

  36. 2 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: MDE3OTEyMzE4OWFkaXF6a2N4.

  37. 30 June 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwNzYxNmFkaXF6a2N4.

  38. 2 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDc5NDU3NWFkaXF6a2N4.

  39. 6 September 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3MzE2NmFkaXF6a2N4.

  40. 15 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjU4Njk3NmFkaXF6a2N4.

  41. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI3NzUyN2FkaXF6a2N4.

  42. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMDUwOWFkaXF6a2N4.

  43. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5MzAyN2FkaXF6a2N4.

  44. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxNjg4OGFkaXF6a2N4.

  45. 1 March 2005 Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU5NzU4MWFkaXF6a2N4.

  46. 20 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTc4NjQxOWFkaXF6a2N4.

  47. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3OTczOGFkaXF6a2N4.

  48. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgzMjQ5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.59.242 Tue, 19 Sep 2017 22:08:54 +0100