19 Pembridge Crescent (Freehold) Limited

Company Registration Number: 08854599

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.
19 Pembridge Crescent (Freehold) Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

THW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

08854599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £5£5
Current Assets £0£0
of which Cash £0£0
Total Assets £5£5
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £5£5

Previous Names

No previous names

Company Officers

  • BROWN, Francis Hugo Rutledge

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1991

    Thw Barnard Management Ltd
    181 Kensington High Street
    London
    W8 6SH

  • BROWN, Leonie Georgina

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1989

    Thw Barnard Management Ltd
    181 Kensington High Street
    London
    W8 6SH

  • FISHER, Benjamin Louis

    Director

    Appointed on 10 December 2014

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: February 1979

    15a
    Ives Street
    London
    SW3 2ND
    England

  • FUSI, Luca

    Director

    Appointed on 10 July 2014

     

    Nationality: Italian

    Occupation: None

    Month of birth: November 1948

    19
    Pembridge Crescent
    London
    W11 3DX
    Uk

  • GHIONE, Benedetta

    Director

    Appointed on 10 July 2014

     

    Nationality: Italian

    Occupation: Art Dealer

    Month of birth: May 1982

    19
    Pembridge Crescent
    Flat 4
    London
    W11 3DX
    United Kingdom

  • STREZELCKI, Radoslaw Tomasz

    Director

    Appointed on 21 January 2014

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Brand Manager

    Month of birth: December 1980

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

  • ZMOOD, Julian Samuel

    Director

    Appointed on 21 January 2014

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1972

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

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

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Latest Filings

  1. 4 May 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56A5PDF. Transaction: MzE0Nzc5MzY5N2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9386. Transaction: MzE0MDYzODQxMWFkaXF6a2N4.

  3. 19 July 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BYVF3F. Transaction: MzEyNzMzNDkwOWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X44SVMJ7. Transaction: MzEyMDY4OTM1MGFkaXF6a2N4.

  5. 27 March 2015 Appointment of Mr Benjamin Louis Fisher as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X442WRWH. Transaction: MzEyMDEwMTc2N2FkaXF6a2N4.

  6. 24 February 2015 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom to Thw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A410L3JK. Transaction: MzExNzQ1NDk0NmFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Julian Samuel Zmood as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: A3KJ0P4D. Transaction: MzExMTQ0MjAzMGFkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Radoslaw Tomasz Strezelcki as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: A3KJ0P4H. Transaction: MzExMTQ0MjAyOGFkaXF6a2N4.

  9. 4 August 2014 Appointment of Benedetta Ghione as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: A3CP8I7M. Transaction: MzEwNDkzNTA1MWFkaXF6a2N4.

  10. 4 August 2014 Appointment of Luca Fusi as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: A3CP8I7U. Transaction: MzEwNDkzNTAwMGFkaXF6a2N4.

  11. 4 August 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: A3CP8I4R. Transaction: MzEwNDkzNDk3MWFkaXF6a2N4.

  12. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDkzNDg1NWFkaXF6a2N4.

  13. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3021T42. Transaction: MzA5MzAzMjg5NGFkaXF6a2N4.

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