7 Pembridge Crescent Limited

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General information

Name:

7 Pembridge Crescent Ltd

Office Address:

1a The Quadrant Courtyard Quadrant Way KT13 8DR Weybridge

Number: 03680460

Incorporation date: 1998-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 Mon, 31st Dec 2018. Its most recent annual confirmation statement was submitted on Sun, 8th Dec 2019.

Howard S., Gaia M. and Mary K. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 1999. 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

Company staff

Bbs Property Consultants (uk) Ltd

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 23 September 2020

Howard S.

Role: Director

Appointed: 26 January 1999

Latest update: 23 September 2020

Gaia M.

Role: Director

Appointed: 08 December 1998

Latest update: 23 September 2020

Mary K.

Role: Director

Appointed: 08 December 1998

Latest update: 23 September 2020

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 January 2021
Confirmation statement last made up date 08 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 23rd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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