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15A PEMBRIDGE CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15a Pembridge Crescent Limited. The company was founded 28 years ago and was given the registration number 03304669. The firm's registered office is in PORTSMOUTH. You can find them at Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:15A PEMBRIDGE CRESCENT LIMITED
Company Number:03304669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Basement Maisonette, 15a Pembridge Crescent, London, W11 3DX

Director17 February 1997Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Nominee Secretary20 January 1997Active
15a Pembridge Crescent, London, W11 3DX

Director17 February 1997Active
26, Campden Grove, Kensington, London, W8 4JQ

Director03 November 2009Active
2nd/3rd Floor Maisonette, 15a Pembridge Crescent, London, W11 3DX

Director15 August 1997Active
2nd/3rd Floor Maisonette, 15a Pembridge Crescent, London, W11 3DX

Director17 February 1997Active
2nd/3rd Floor Maisonette, 15a Pembridge Crescent, London, W11 3DX

Director14 October 1999Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director20 January 1997Active

People with Significant Control

Mr Reginald Philip Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:15a, Pembridge Crescent, London, United Kingdom, W11 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanna May Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor/Basement Maisonette, 15a Pembridge Crescent, London, United Kingdom, W11 3DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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