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14 PEMBRIDGE CRESCENT LIMITED

Learn more about 14 PEMBRIDGE CRESCENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 PEMBRIDGE CRESCENT, LONDON, W11 3DS

14 PEMBRIDGE CRESCENT LIMITED on the map

Company type: Private Limited Company
Company number: 00982641
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company 14 PEMBRIDGE CRESCENT LIMITED is a Private Limited Company, registration number 00982641, established in United Kingdom on the 22. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on 25 PEMBRIDGE CRESCENT, LONDON, W11 3DS. Business of the company 14 PEMBRIDGE CRESCENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company 14 PEMBRIDGE CRESCENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 5
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 05/09/2010
Form type: CH01
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 367 PORTOBELLO ROAD, LONDON, W10 5SG, UNITED KINGDOM
Form type: AD01
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 06/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 5 CORNWALL CRESCENT, LONDON, W11 1PH
Form type: AD01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/02 FROM:, SUITE 15, 100 WESTBOURNE GROVE, LONDON, W2 5RU
Form type: 287
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/97 FROM:, 14 PEMBRIDGE CRESCENT, LONDON W11 3DU
Form type: 287
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12

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Company directors and board members:

ANN SMITH (current)
Secretary, PROPERTY MANAGEMENT, 1994.10.11
FLAT 1 25 PEMBRIDGE CRESCENT , LONDON
W11 3DS
JOHN LESLIE DREWITT (current)
Director, SOLICITOR, 1992.09.06
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
SOPHIA ALEXANDRA HAMILTON (current)
Director, STUDENT, 1995.09.13
FLAT 5 14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
DEREK JAN FROMM (resigned)
Secretary, 1992.09.06 - 1994.10.11
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
PETER BRIAN ADIE (resigned)
Director, PROPERTY DEVELOPER, 1994.04.05 - 1997.07.15
THE PENTHOUSE LINTON HOUSE 11 HOLLAND PARK AVENUE , LONDON
W11 3RL
CONRAD DAVID FOLKE ARNANDER (resigned)
Director, SOLICITOR, 1993.01.18 - 2002.09.06
FLAT 1 14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
CONRAD DAVID FOLKE ARNANDER (resigned)
Director, SOLICITOR, 1992.05.01 - 1992.05.01
FLAT 1 14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
PAMELA PRIMROSE ARNANDER (resigned)
Director, 1992.09.06 - 1992.05.01
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
JOHN ROGER BOOKER (resigned)
Director, COMPANY DIRECTOR, 1992.09.06 - 1994.04.05
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
JONATHON RICHARD ALISTAIR BROWN (resigned)
Director, BANKER, 1992.09.06 - 1995.09.13
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
JAMES CUNLIFFE CHAMPION (resigned)
Director, RETIRED, 1994.03.28 - 1996.09.30
FLAT 2 14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
DEREK JAN FROMM (resigned)
Director, BANKER, 1992.09.06 - 1994.10.11
14 PEMBRIDGE CRESCENT , LONDON
W11 3DU
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,182 £ 3,182
Tangible Fixed Assets £ 3,182 £ 3,182
Current Assets £ 3,621 - 20.54 % £ 4,557
Shareholder Funds £ 6 £ 6
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 6 £ 6
Net Current Assets Liabilities £ 3,176 £ 3,176
Creditors Due Within One Year £ 6,797 - 12.1 % £ 7,733
Cash Bank In Hand £ 3,621 - 20.54 % £ 4,557
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,182 £ 3,182

Companies near to 14 PEMBRIDGE CRESCENT ltd.

Information about the Private Limited Company 14 PEMBRIDGE CRESCENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data