5 Pembridge Crescent Limited

Company Registration Number: 05679217

Company registered in England and Wales

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5 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in London.

Registered Address

15 YOUNG STREET
FIRST FLOOR
LONDON
ENGLAND
W8 5EH

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

All companies at W8 5EH

Registration Data

Company Number

05679217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£8,502
of which Cash £0£0£0£0£0£6,220
Total Assets £5£5£5£5£5£8,502
Current Liabilities £0£0£0£0£0£8,497
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • ALDOUS, Serena

    Secretary

    Appointed on 18 January 2006

     

    Kingsbridge Farm
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2EJ

  • ALDOUS, Serena

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Retail Partnership

    Month of birth: June 1941

    Kingsbridge Farm
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2EJ

  • LEONARD, Jamie

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Architectural Engineer

    Month of birth: August 1970

    5 Pembridge Crescent
    London
    W11 3DT

  • STAPLETON, Victoria

    Director

    Appointed on 1 April 2016

     

    Nationality: English

    Occupation: Retail

    Month of birth: April 1967

    C/O
    181
    Kensington High Street
    London
    W8 6SH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Appointment of Ms Victoria Stapleton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5C103PD. Transaction: MzE1MzcyNjAxOWFkaXF6a2N4.

  2. 7 June 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LZ4Y2. Transaction: MzE1MDI3NDA1NGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVZ4R. Transaction: MzE0NDg1MTYwMmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYK56. Transaction: MzE0MjAxNTU5NWFkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from 1st C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH to 15 Young Street First Floor London W8 5EH on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VYJYR. Transaction: MzE0MjAxNTM4MmFkaXF6a2N4.

  6. 23 April 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YK8KJ. Transaction: MzEyMTc2NzM2MGFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYI9U. Transaction: MzExNjAzNDUwN2FkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A8CTEP. Transaction: MzEwMjA1MjE1OGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH6RS. Transaction: MzA5Mjk1MjMzOWFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AJHRNT. Transaction: MzA3OTc4ODEyMWFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X23A8BSP. Transaction: MzA3MzgyMTI1MmFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MRS6QY. Transaction: MzA2ODUzMDczN2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBHIQB. Transaction: MzA2MzE3NjE2OGFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZOTK. Transaction: MzA1MzQ4MTk1NmFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGZINWMZ. Transaction: MzA0MjAzMDgwMmFkaXF6a2N4.

  16. 23 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJTMER11. Transaction: MzAzMDg4NTQ5NWFkaXF6a2N4.

  17. 17 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGFW4KWL. Transaction: MzAxNzc3NjYxNWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XFV81J32. Transaction: MzAxMzMwNTY3M2FkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mrs Serena Aldous on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFV7ZJ3Z. Transaction: MzAxMzMwNTEzOGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Jamie Leonard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFV80J31. Transaction: MzAxMzMwNTE0MGFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRBIOH5R. Transaction: MzAwODQwNzg2NmFkaXF6a2N4.

  22. 27 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90EH9DN. Transaction: MjAzMTUzODkxNWFkaXF6a2N4.

  23. 27 April 2009 Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH [View PDF]

    Category: Address. Type: 287. Barcode: X90EG9DM. Transaction: MjAzMTUyMjI3NmFkaXF6a2N4.

  24. 25 July 2008 Registered office changed on 25/07/2008 from c/o c/o keith vaudrey 1ST floor 15 young street london W8 5EH [View PDF]

    Category: Address. Type: 287. Barcode: LK1RT1OF. Transaction: MjAwOTY3ODk4OWFkaXF6a2N4.

  25. 21 July 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8DVQ1IZ. Transaction: MjAwOTM0MzMxM2FkaXF6a2N4.

  26. 6 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ9UW0BJ. Transaction: MjAwNjc1MDE1N2FkaXF6a2N4.

  27. 16 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzMDI2OWFkaXF6a2N4.

  28. 8 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0OTk3OGFkaXF6a2N4.

  29. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU5MzU0NGFkaXF6a2N4.

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