ONE PEMBRIDGE CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
ONE PEMBRIDGE CRESCENT LIMITED
COMPANY NUMBER
01461973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/11/1979
(45years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 3DT
1 Pembridge Crescent
London
W11 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE PEMBRIDGE CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PEMBRIDGE CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PEMBRIDGE CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2009 - Present (15 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/06/2015 - Present (9 years and 6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Oct 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 08/08/2022 | New Board Member INIZIATIVE S.P.A. (929876437) Appointed |
| 08/08/2022 | W SQUARE LTD (928566952) has left the board |
| 29/07/2022 | Charles Nicholas Malcolm Brook (907190495) has left the board |
| 29/07/2022 | Emma Harriet Hawkins (910371972) has left the board |
| 28/07/2022 | New Board Member Marnie Amelia Rose Selby (929840555) Appointed |
| 28/07/2022 | New Board Member Louisa Jane Mitchell (929840609) Appointed |
| 18/06/2021 | New Company Secretary Toby Nigel Bertram Aykroyd (928429865) Appointed |
| 27/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | Ali Reza Keivan Arefpour (918830561) has left the board |
| 18/12/2019 | New Board Member Ali Reza Keivan Arefpour (909846079) Appointed |
| 02/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Emma Harriet Hawkins (910371972) Appointed |
| 19/02/2016 | New Board Member Emma Harriet Hawkins (910371972) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Board Member Sebastien Fredeau (919878109) Appointed |
| 03/06/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Ali Reza Keivan Arefpour (918830561) Appointed |
| 22/05/2014 | Alan Anthony Glynn (905334735) has left the board |
| 21/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 12/08/2013 | Asimakis Kaketsis (910344229) has left the board |
| 12/08/2013 | Maria Kosmaoglou (913265591) has left the board |
| 26/09/2012 | New Accounts filed |
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