• UK
  • 28 PEMBRIDGE CRESCENT LIMITED - 40 Welbeck Street, London, W1G 8LN, United Kingdom

Company Information

Company registration number
04146197
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Welbeck Street
London
W1G 8LN
40 Welbeck Street, London, W1G 8LN UK

Management

Managing Directors
BALLS, Matthew John
REDFERN, Paul Ainsworth
RILEY, Michael Gordon
Company secretaries
TWOMEY, Paul

Company Details

Type of Business
ltd
Incorporated
2001-01-23
Age Of Company
2001-01-23 23 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Matthew John Balls
Mr Paul Ainsworth Redfern
Mr Michael Gordon Riley

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2024-11-16
Last Date: 2023-11-02

28 PEMBRIDGE CRESCENT LIMITED Company Description

28 PEMBRIDGE CRESCENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04146197. Its current trading status is "live". It was registered 2001-01-23. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 40 Welbeck Street .
More information

Get 28 PEMBRIDGE CRESCENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 28 Pembridge Crescent Limited - 40 Welbeck Street, London, W1G 8LN, United Kingdom

2001-01-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-14) - AA

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  • accounts-with-accounts-type-micro-entity (2022-05-03) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • change-person-director-company-with-change-date (2018-12-05) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-03-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC01

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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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 (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01

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  • change-person-director-company-with-change-date (2014-01-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA

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  • gazette-filings-brought-up-to-date (2013-01-26) - DISS40

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  • gazette-notice-compulsary (2013-01-08) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • gazette-filings-brought-up-to-date (2009-07-11) - DISS40

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  • legacy (2009-07-10) - 363a

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  • gazette-notice-compulsary (2009-04-28) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA

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  • legacy (2007-12-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA

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  • legacy (2004-12-20) - 363s

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  • legacy (2004-11-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-04-07) - AA

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  • legacy (2003-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-06) - AA

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  • legacy (2002-06-29) - 225

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  • legacy (2002-01-21) - 363s

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  • legacy (2001-08-29) - 88(2)R

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  • resolution (2001-08-29) - RESOLUTIONS

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  • legacy (2001-04-11) - 288c

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  • legacy (2001-02-06) - 288a

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  • legacy (2001-02-06) - 288b

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  • incorporation-company (2001-01-23) - NEWINC

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