18 Pembridge Place Limited

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General information

Name:

18 Pembridge Place Ltd

Office Address:

18 Pembridge Place London W2 4XB

Number: 02468873

Incorporation date: 1990-02-09

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

18 Pembridge Place is a company situated at W2 4XB Paddington at 18 Pembridge Place. The company has been in existence since 1990 and is registered under the registration number 02468873. The company has been present on the UK market for thirty four years now and company last known state is active. The firm's SIC code is 74990 which means Non-trading company. 18 Pembridge Place Ltd released its latest accounts for the period up to 31st March 2022. The firm's latest confirmation statement was released on 6th February 2023.

When it comes to this enterprise's register, for 12 years there have been two directors: Michael L. and Luke P.. To find professional help with legal documentation, this particular company has been utilizing the expertise of Oksana D. as a secretary since 2012.

Executives who control the firm include: Michael L. has substantial control or influence over the company. Luke P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 22 February 2012

Latest update: 2 December 2023

Oksana D.

Role: Secretary

Appointed: 01 January 2012

Latest update: 2 December 2023

Luke P.

Role: Director

Appointed: 21 May 2004

Latest update: 2 December 2023

People with significant control

Michael L.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Luke P.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 2 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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