Thirty Five Pembroke Crescent (residents) Limited

General information

Name:

Thirty Five Pembroke Crescent (residents) Ltd

Office Address:

35 Pembroke Crescent Hove BN3 5DF East Sussex

Number: 02924137

Incorporation date: 1994-04-29

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02924137 thirty years ago, Thirty Five Pembroke Crescent (residents) Limited was set up as a Private Limited Company. The company's actual registration address is 35 Pembroke Crescent, Hove East Sussex. This firm's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. 25th March 2023 is the last time when company accounts were filed.

At present, there seems to be a single managing director in the company: Matthew K. (since 2003-05-02). Since 2006-04-13 Benjamin H., had been performing the duties for the following company until the resignation in December 2009. Additionally another director, including Max S. resigned eighteen years ago. In order to find professional help with legal documentation, this company has been utilizing the skillset of Matthew K. as a secretary since 2009.

Matthew K. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Matthew K.

Role: Secretary

Appointed: 04 December 2009

Latest update: 20 January 2024

Matthew K.

Role: Director

Appointed: 02 May 2003

Latest update: 20 January 2024

People with significant control

Matthew K.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 25 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-03-26
End Date For Period Covered By Report 2012-03-25
Date Approval Accounts 13 December 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-25
Date Approval Accounts 6 December 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2013-03-26
End Date For Period Covered By Report 2014-03-25
Date Approval Accounts 30 March 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-03-26
End Date For Period Covered By Report 2015-03-25
Date Approval Accounts 20 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-26
End Date For Period Covered By Report 2016-03-25
Date Approval Accounts 22 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-03-26
End Date For Period Covered By Report 2017-03-25
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-26
End Date For Period Covered By Report 2018-03-25
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 2019-03-25
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 25th March 2023 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
30
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