19 PEMBRIDGE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

19 PEMBRIDGE SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
19 PEMBRIDGE SQUARE LIMITED was incorporated 19 years ago on 20/04/2004 and has the registered number: 05106106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

19 PEMBRIDGE SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2014-05-01 CURRENT
MR PAUL BRENNAN Sep 1985 Irish Director 2023-09-06 CURRENT
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2011-01-28 UNTIL 2020-02-06 RESIGNED
RAFFIA MANAGEMENT HOLDINGS LIMITED Corporate Director 2007-04-17 UNTIL 2011-12-08 RESIGNED
JEFFREY JACOB MESSIAS Jul 1946 British Secretary 2007-11-13 UNTIL 2009-12-14 RESIGNED
VERITY SMYTHE British Secretary 2004-04-20 UNTIL 2007-09-21 RESIGNED
MR CEDRIC SELLIN Nov 1975 French Director 2006-05-19 UNTIL 2012-02-09 RESIGNED
MR REDMOND THOMAS FINER Apr 1977 British Director 2011-12-08 UNTIL 2023-09-01 RESIGNED
MS ANNE-MARIE GILIS Mar 1976 Belgian Director 2010-12-14 UNTIL 2012-07-30 RESIGNED
SIMON ROBERT FENWICK Mar 1963 British Director 2004-04-20 UNTIL 2007-09-21 RESIGNED
MR MARCO BISAZZA Jun 1962 Italian Director 2011-05-25 UNTIL 2016-01-01 RESIGNED
RACING 101 LIMITED Corporate Director 2007-04-10 UNTIL 2010-04-20 RESIGNED
MS MERCIER CARROLL KINNEY Jul 1975 American Director 2011-12-08 UNTIL 2023-09-01 RESIGNED
19PS (FLAT 2) LTD Corporate Director 2010-04-20 UNTIL 2010-12-09 RESIGNED
19PS (FLAT 4) LTD Corporate Director 2010-04-20 UNTIL 2010-12-01 RESIGNED
19PS (FLAT 5) LTD Corporate Director 2010-04-20 UNTIL 2011-01-28 RESIGNED
ELVERSTON ENTERPRISES LIMITED Corporate Director 2012-02-09 UNTIL 2023-12-14 RESIGNED
HECHT MANAGEMENT LTD Corporate Director 2013-04-15 UNTIL 2013-05-10 RESIGNED
PEMBRIDGE SQUARE FLATS LTD Corporate Director 2007-04-17 UNTIL 2010-04-20 RESIGNED
PSF2 LIMITED Corporate Director 2007-06-19 UNTIL 2010-04-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
HONG KONG ASSOCIATION(THE) LONDON Active SMALL 94120 - Activities of professional membership organizations
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SLIMROSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TAIKOO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
32 TALBOT ROAD MANAGEMENT LIMITED BOURNEMOUTH Active MICRO ENTITY 74990 - Non-trading company
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FINLAY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SENTINEL RESIDENTIAL LTD EDGWARE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SWIRE SHIPPING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SWIRE INVESTMENTS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD BRIDGE GROUP LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PETER FINER LIMITED SHIPSTON-ON-STOUR Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
RENIF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KING STREET (EUROPE) LLP LONDON ENGLAND Active FULL None Supplied
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2023-08-24 31-12-2022 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2022-10-16 31-12-2021 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2021-03-10 31-12-2020 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2021-01-26 31-12-2019 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2019-10-05 31-12-2018 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2018-08-29 31-12-2017 £500 equity
Micro-entity Accounts - 19 PEMBRIDGE SQUARE LIMITED 2017-08-24 31-12-2016 £500 equity
Abbreviated Company Accounts - 19 PEMBRIDGE SQUARE LIMITED 2016-08-24 31-12-2015 £500 Cash £500 equity
Abbreviated Company Accounts - 19 PEMBRIDGE SQUARE LIMITED 2015-08-22 31-12-2014 £500 Cash £500 equity

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