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25 PEMBRIDGE CRESCENT LIMITED - FLAT 2, 25 PEMBRIDGE CRESCENT, LONDON, United Kingdom
Company Information
- Company registration number
- 05166928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FLAT 2
- 25 PEMBRIDGE CRESCENT
- LONDON
- W11 3DS FLAT 2, 25 PEMBRIDGE CRESCENT, LONDON, W11 3DS UK
Management
- Managing Directors
- GEORGINA BLACKWELL
- MIRANDA PHOEBE DEWAR
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-06-30
- Age Of Company 2004-06-30 19 years
- SIC/NACE
- 94990 - Activities of other membership organizations not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-06-30
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25 PEMBRIDGE CRESCENT LIMITED Company Description
- 25 PEMBRIDGE CRESCENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05166928. Its current trading status is "live". It was registered 2004-06-30. It has declared SIC or NACE codes as "94990 - Activities of other membership organizations not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Flat 2 .
Get 25 PEMBRIDGE CRESCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Pembridge Crescent Limited - FLAT 2, 25 PEMBRIDGE CRESCENT, LONDON, United Kingdom
- 2004-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 25 PEMBRIDGE CRESCENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05166928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05166928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05166928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/06/16 TOTAL EXEMPTION SMALL (2016-09-06) - AA
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-07-04) - CS01
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keyboard_arrow_right 2015
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30/06/15 NO MEMBER LIST (2015-07-06) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-19) - AA
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-09-02) - AA
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30/06/14 NO MEMBER LIST (2014-07-19) - AR01
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION SMALL (2013-08-29) - AA
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30/06/13 NO MEMBER LIST (2013-07-31) - AR01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-09-11) - AA
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30/06/12 NO MEMBER LIST (2012-07-23) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-02-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JANE BALEN (2011-07-16) - TM01
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DIRECTOR APPOINTED MISS GEORGINA BLACKWELL (2011-07-19) - AP01
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30/06/11 TOTAL EXEMPTION SMALL (2011-08-11) - AA
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30/06/11 NO MEMBER LIST (2011-07-18) - AR01
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keyboard_arrow_right 2010
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30/06/10 NO MEMBER LIST (2010-07-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVEN / 30/06/2010 (2010-07-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MIRANDA PHOEBE DEWAR / 30/06/2010 (2010-07-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BALEN / 30/06/2010 (2010-07-24) - CH01
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keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-07-23) - AA
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ANNUAL RETURN MADE UP TO 30/06/09 (2009-07-14) - 363a
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keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION SMALL (2008-12-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-08-05) - AA
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ANNUAL RETURN MADE UP TO 30/06/08 (2008-07-09) - 363a
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM (2008-07-09) - 287
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LOCATION OF DEBENTURE REGISTER (2008-07-09) - 190
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM: (2008-02-15) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-07-09) - 353
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-22) - 288a
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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NEW SECRETARY APPOINTED (2007-07-30) - 288a
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SECRETARY RESIGNED (2007-07-30) - 288b
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DIRECTOR RESIGNED (2007-07-26) - 288b
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ANNUAL RETURN MADE UP TO 30/06/07 (2007-07-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-04-02) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 30/06/06 (2006-06-30) - 363a
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-03-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM: (2005-03-01) - 287
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SECRETARY RESIGNED (2005-03-01) - 288b
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DIRECTOR RESIGNED (2005-03-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-12-02) - AA
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ARTICLES OF ASSOCIATION (2005-03-15) - MEM/ARTS
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ANNUAL RETURN MADE UP TO 30/06/05 (2005-09-06) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-15) - RES01
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-09-20) - 288c
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NEW DIRECTOR APPOINTED (2004-07-14) - 288a
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INCORPORATION DOCUMENTS (2004-06-30) - NEWINC
