7 Pembridge Crescent Limited in Weybridge, KT13 8DR

Description

Data updated on: 01-11-2023

7 Pembridge Crescent Limited can be gotten hold of in 1a The Quadrant Courtyard, Quadrant Way in Weybridge. The post code is KT13 8DR. 7 Pembridge Crescent has been on the market since it was registered in 1998. The reg. no. is 03680460. The company's registered with SIC code 98000, that means Residents property management. 7 Pembridge Crescent Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was submitted on Thu, 8th Dec 2022.

Isobel C., Howard S., Mary K. and Gaia M. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2024. Another limited company has been appointed as one of the secretaries of this company: Bbs Property Consultants (uk) Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	5	5	5	5	5	5

Balance Sheet
Net Assets Liabilities						5	5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5

Capital & Reserves
Shareholder Funds	5	5	5	5	5	5

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5

Company staff

Isobel C.

Role: Director

Appointed: 01 March 2024

Latest update: 30 May 2025

Bbs Property Consultants (uk) Ltd

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Melcombe Place, Marylebone, London, NW1 6JJ, England

Latest update: 30 May 2025

Howard S.

Role: Director

Appointed: 26 January 1999

Latest update: 30 May 2025

Mary K.

Role: Director

Appointed: 08 December 1998

Latest update: 30 May 2025

Role: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

Address: London, NW8 8EP

Latest update: 30 May 2025

People with significant control

The companies that control this firm are as follows: Bbs Property Consultants (Uk) Ltd has substantial control or influence over the company. This business can be reached in London at Melcombe Place, Marylebone, NW1 6JJ and was registered as a PSC under the registration number 06700101.

Bbs Property Consultants (Uk) Ltd

Address: 12 Melcombe Place, Marylebone, London, NW1 6JJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 06700101

Notified on 8 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 1 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 January 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 September 2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

7 Pembridge Crescent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Isobel C.

Bbs Property Consultants (uk) Ltd

Howard S.

Mary K.

Gaia M.

Terence B.

Clive G.

Sophie A.

Howard S.

Swift Incorporations Limited

People with significant control

Bbs Property Consultants (Uk) Ltd

Accounts Documents

Company filings

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