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15 PEMBRIDGE SQUARE MANAGEMENT LIMITED - 15, Pembridge Square, London, W2 4EH, United Kingdom
Company Information
- Company registration number
- 02586408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Pembridge Square
- London
- W2 4EH 15, Pembridge Square, London, W2 4EH UK
Management
- Managing Directors
- BODKER, Christopher Charles
- MACINTYRE, Alexander Johnstone
- MACPHERSON, Fiona Mary
- Company secretaries
- MACINTYRE, Alexander Johnstone
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Deborah Caroline George
- Mr Alexander Johnstone Macintyre
- Mr Christopher Charles Bodker
- Miss Fiona Mary Macpherson
- Deborah Caroline George
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-02-27
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15 PEMBRIDGE SQUARE MANAGEMENT LIMITED Company Description
- 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02586408. Its current trading status is "live". It was registered 1991-02-27. It was previously called 15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 15 .
Get 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 15 Pembridge Square Management Limited - 15, Pembridge Square, London, W2 4EH, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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legacy (2008-03-28) - 363a
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legacy (2008-03-27) - 190
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legacy (2008-03-27) - 353
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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legacy (2007-09-26) - 288b
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-09-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-05) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-15) - AA
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legacy (2004-03-08) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-09-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2003-08-22) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-03-15) - 363s
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-full (1999-06-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-small (1996-03-08) - AA
keyboard_arrow_right 1995
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-02-27) - AA
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legacy (1995-01-31) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-02) - AA
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legacy (1994-05-17) - 288
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legacy (1994-06-15) - 363a
keyboard_arrow_right 1993
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legacy (1993-07-14) - 88(2)R
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accounts-with-accounts-type-small (1993-07-14) - AA
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memorandum-articles (1993-06-30) - MEM/ARTS
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legacy (1993-06-04) - 123
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resolution (1993-06-04) - RESOLUTIONS
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legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-04-28) - 363x
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-18) - CERTNM
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certificate-change-of-name-company (1991-06-04) - CERTNM
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-06-14) - 287
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legacy (1991-06-14) - 288
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legacy (1991-11-07) - 88(2)R
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legacy (1991-10-25) - 224
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incorporation-company (1991-02-27) - NEWINC