15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
02586408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/02/1991
(33 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1991
04/06/1991
15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED
View all previous names
LONDON
W2 4EH
Telephone: 02072291510
TPS: Yes
15 PEMBRIDGE SQUARE MANAGEMENT L
15 Pembridge Square
London
W2 4EH
Telephone: 291510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/09/2007 - Present (17 years and 2 months) Secretary: 19/03/1991 - 18/09/2007 (16 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/01/1994 - Present (30 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/1994 - Present (30 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Company Secretary Christopher Charles Bodker (930787347) Appointed |
| 17/04/2023 | New Board Member Deborah Caroline MacIntyre (902470575) Appointed |
| 17/04/2023 | Alexander Johnstone MacIntyre (901909929) has left the board |
| 17/04/2023 | Alexander Johnstone MacIntyre (921486044) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | Anthony MacKintosh (900198499) has left the board |
| 27/09/2016 | New Company Secretary Alexander Johnstone MacIntyre (921486044) Appointed |
| 15/04/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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