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3 PEMBRIDGE CRESCENT LIMITED - 3 Pembridge Crescent, London, W11 3DT, United Kingdom
Company Information
- Company registration number
- 02613293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Pembridge Crescent
- London
- W11 3DT 3 Pembridge Crescent, London, W11 3DT UK
Management
- Managing Directors
- BURGESS, Nicholas James
- COLE, Simon Andrew
- MAYHEW, Janet Louise
- VELLANI, Jean Ann
- VELLANI, Mansoor
- SENIOR, James Douglas Norman
- Company secretaries
- MAYHEW, Janet Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-21
- Age Of Company 1991-05-21 32 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
✓
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3 PEMBRIDGE CRESCENT LIMITED Company Description
- 3 PEMBRIDGE CRESCENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02613293. Its current trading status is "live". It was registered 1991-05-21. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 3 Pembridge Crescent .
Get 3 PEMBRIDGE CRESCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Pembridge Crescent Limited - 3 Pembridge Crescent, London, W11 3DT, United Kingdom
- 1991-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02613293#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02613293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02613293#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-01-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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legacy (2008-06-05) - 363s
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legacy (2008-02-25) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-11) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-06-18) - 363s
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legacy (2006-05-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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legacy (2003-05-27) - 363s
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legacy (2003-03-21) - 288a
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legacy (2003-03-11) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-22) - AA
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legacy (2002-05-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
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legacy (2001-05-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-05-28) - 363s
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legacy (1999-05-28) - 288b
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legacy (1999-05-28) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-05-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-04) - AA
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legacy (1994-08-07) - 363a
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legacy (1994-05-16) - 288
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legacy (1994-03-17) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full (1993-03-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-30) - 363a
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keyboard_arrow_right 1991
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incorporation-company (1991-05-21) - NEWINC
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legacy (1991-06-03) - 288
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legacy (1991-06-03) - 287
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legacy (1991-06-04) - 288
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legacy (1991-06-11) - 224
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resolution (1991-06-13) - RESOLUTIONS
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memorandum-articles (1991-06-16) - MEM/ARTS
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legacy (1991-06-11) - 88(2)R
