28 Pembridge Crescent Limited

General information

Name:

28 Pembridge Crescent Ltd

Office Address:

40 Welbeck Street London W1G 8LN Harley Street

Number: 04146197

Incorporation date: 2001-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of 28 Pembridge Crescent Limited. This company was started twenty three years ago and was registered with 04146197 as the reg. no. The headquarters of the firm is based in Harley Street. You may find it at 40 Welbeck Street, London. This firm's principal business activity number is 98000 which stands for Residents property management. 2022-12-31 is the last time the accounts were reported.

Given this particular enterprise's constant expansion, it became unavoidable to appoint new company leaders: Michael R., Matthew B. and Paul R. who have been working as a team since 2013 to exercise independent judgement of the following limited company. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Paul T. as a secretary since January 2001.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 18 February 2013

Latest update: 4 April 2024

Matthew B.

Role: Director

Appointed: 29 September 2004

Latest update: 4 April 2024

Paul R.

Role: Director

Appointed: 23 January 2001

Latest update: 4 April 2024

Paul T.

Role: Secretary

Appointed: 23 January 2001

Latest update: 4 April 2024

People with significant control

Executives who have control over this firm are as follows: Matthew B. owns 1/2 or less of company shares. Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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