This company is commonly known as One Pembridge Crescent Limited. The company was founded 44 years ago and was given the registration number 01461973. The firm's registered office is in . You can find them at 1 Pembridge Crescent, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | ONE PEMBRIDGE CRESCENT LIMITED |
|---|---|---|
| Company Number | : | 01461973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pembridge Crescent, London, W11 3DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Pembridge Crescent, London, United Kingdom, W11 3DT | Secretary | 16 June 2021 | Active |
| Flat 2, 1 Pembridge Crescent, London, United Kingdom, W11 3DT | Director | 15 May 2014 | Active |
| 1, Pembridge Crescent, London, W11 3DT | Director | 16 February 2009 | Active |
| 14, Rue Amelot, Paris, France, 75011 | Director | 15 June 2015 | Active |
| Flat 4, 1 Pembridge Crescent, London, United Kingdom, W11 3DT | Director | 26 July 2022 | Active |
| Flat 5, 1 Pembridge Crescent, London, United Kingdom, W11 3DT | Director | 26 July 2022 | Active |
| 5, Via Lorenzo Mascheroni, Milan, Italy, 20123 | Corporate Director | 01 August 2022 | Active |
| Flat 5 1 Pembridge Crescent, London, W11 3DT | Secretary | 06 May 2002 | Active |
| Flat 2, 1 Pembridge Crescent, London, W11 3DT | Secretary | - | Active |
| Flat 4, 1 Pembridge Crescent, London, W11 3DT | Secretary | 20 March 2004 | Active |
| 1 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| Flat 5 1 Pembridge Crescent, London, W11 3DT | Director | 19 July 2000 | Active |
| Flat 2, 1 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| Flat 4, 1 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| Flat 3 No 1 Pembridge Crescent, London, W11 3DT | Director | 19 August 1994 | Active |
| Flat 3, 1 Pembridge Crescent, London, W11 3DT | Director | 19 August 1994 | Active |
| 1, Pembridge Crescent, London, W11 3DT | Director | 12 July 2010 | Active |
| 1 Pembridge Crescent, Flat 3, London, W11 3DT | Director | 23 April 1997 | Active |
| 1 Pembridge Crescent, Flat 3, London, W11 3DT | Director | 24 March 1997 | Active |
| Flat 6, 1 Pembridge Crescent, London, W11 3DT | Director | 06 May 2002 | Active |
| Flat 6, 1 Pembridge Crescent, London, W11 3DT | Director | 16 November 1993 | Active |
| Lincombe Farm, Lincombe, Salcombe, TQ8 8NQ | Director | 18 November 1996 | Active |
| 44, Inverleith Place, Edinburgh, Scotland, EH3 5QB | Director | 14 September 2015 | Active |
| Flat 3, 1 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| Flat 2, 1 Pembridge Crescent, London, W11 3DT | Director | 24 January 2005 | Active |
| Flat 2, 1 Pembridge Crescent, London, W11 3DT | Director | 04 August 2008 | Active |
| Flat 5 Pembridge Crescent, London, W11 3DT | Director | 18 May 1998 | Active |
| 12 South Charlotte Street, Edinburgh, EH2 4AY | Director | - | Active |
| 1 Pembridge Crescent, London, W11 3DT | Director | - | Active |
| 54 Palace Court, Moscow Road, London, W2 4JB | Director | 23 January 2002 | Active |
| Flat 1, 1 Pembridge Crescent, London, W11 3DT | Director | 26 July 1999 | Active |
| Unit 5, Drake's Courtyard, 291 Kilburn High Road, London, England, NW6 7JR | Corporate Director | 26 July 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint corporate director company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Officers | Appoint corporate director company with name date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
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