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28 PEMBRIDGE CRESCENT LIMITED - 40 Welbeck Street, London, W1G 8LN, United Kingdom
Company Information
- Company registration number
- 04146197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Welbeck Street
- London
- W1G 8LN 40 Welbeck Street, London, W1G 8LN UK
Management
- Managing Directors
- BALLS, Matthew John
- REDFERN, Paul Ainsworth
- RILEY, Michael Gordon
- Company secretaries
- TWOMEY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-23
- Age Of Company 2001-01-23 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Matthew John Balls
- Mr Paul Ainsworth Redfern
- Mr Michael Gordon Riley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
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28 PEMBRIDGE CRESCENT LIMITED Company Description
- 28 PEMBRIDGE CRESCENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04146197. Its current trading status is "live". It was registered 2001-01-23. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 40 Welbeck Street .
Get 28 PEMBRIDGE CRESCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 28 Pembridge Crescent Limited - 40 Welbeck Street, London, W1G 8LN, United Kingdom
- 2001-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04146197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04146197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04146197#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 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2023-08-14) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-micro-entity (2018-03-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
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change-person-director-company-with-change-date (2014-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-07-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-01-28) - CH01
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keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-07-11) - DISS40
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legacy (2009-07-10) - 363a
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gazette-notice-compulsary (2009-04-28) - GAZ1
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
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legacy (2006-01-17) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
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legacy (2004-12-20) - 363s
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legacy (2004-11-03) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-07) - AA
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legacy (2003-01-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-06) - AA
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legacy (2002-06-29) - 225
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legacy (2002-01-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 88(2)R
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resolution (2001-08-29) - RESOLUTIONS
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legacy (2001-04-11) - 288c
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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incorporation-company (2001-01-23) - NEWINC
