19 PEMBRIDGE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
19 PEMBRIDGE SQUARE LIMITED
COMPANY NUMBER
05106106
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA
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 |
|---|---|
| 18/09/2024 | New Board Member Egemen Efe Cakarel (932717920) Appointed |
| 05/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 19 PEMBRIDGE SQUARE 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 19 PEMBRIDGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 PEMBRIDGE SQUARE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2011 - Present (12 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 21 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/09/2024 | New Board Member Egemen Efe Cakarel (932717920) Appointed |
| 05/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | ELVERSTON ENTERPRISES LIMITED (916663471) has left the board |
| 11/09/2023 | New Board Member Paul Brennan (927764979) Appointed |
| 27/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | James Wyndham John Hughes-Hallett (910398603) has left the board |
| 10/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 22/04/2016 | Marco Bisazza (916032095) has left the board |
| 22/04/2016 | New Accounts filed |
| 13/08/2015 | James Wyndham John Hughes-Hallett (916922925) has left the board |
| 13/08/2015 | New Board Member James Wyndham John Hughes-Hallett (910398603) Appointed |
| 24/04/2015 | New Annual Return filed |
| 15/12/2014 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed |
| 15/12/2014 | WESTBOURNE BLOCK MANAGEMENT LIMITED (918734908) has left the board |
| 20/10/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | New Company Secretary WESTBOURNE ESTATES (918734908) Appointed |
| 05/05/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | HECHT MANAGEMENT LTD (917763872) has left the board |
| 23/04/2013 | New Board Member HECHT MANAGEMENT LTD (917763872) Appointed |
| 02/10/2012 | New Accounts filed |
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