5 PEMBRIDGE CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
5 PEMBRIDGE CRESCENT LIMITED
COMPANY NUMBER
05679217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5PY
c/o Craig Sheehan The Lightbox
Power Road
London
W4 5PY
W4 5PY
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | KEITH VAUDREY & CO LTD (926715117) has left the board |
| 28/10/2024 | New Company Secretary Craig Newell (932858123) Appointed |
Credit Risk Overview
Want to learn more about 5 PEMBRIDGE CRESCENT 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 5 PEMBRIDGE CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 PEMBRIDGE CRESCENT 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 |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in Feb 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/01/2006 - 07/05/2019 (13 years and 3 months) Secretary: 18/01/2006 - 07/05/2019 (13 years and 3 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/01/2006 - 01/04/2019 (13 years and 2 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | KEITH VAUDREY & CO LTD (926715117) has left the board |
| 28/10/2024 | New Company Secretary Craig Newell (932858123) Appointed |
| 23/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Victoria Pilkington (921099615) has left the board |
| 03/11/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Company Secretary KEITH VAUDREY & CO LTD (926715117) Appointed |
| 18/05/2021 | New Company Secretary KEITH VAUDREY & CO LTD (928321638) Appointed |
| 18/05/2021 | New Board Member William Patrick Aldous (928322218) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Jamie Leonard (911013032) has left the board |
| 14/12/2019 | New Accounts filed |
| 13/11/2019 | Change in Reg. Office |
| 16/05/2019 | Serena Aldous (900658144) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 28/07/2016 | New Board Member Victoria Stapleton (921099615) Appointed |
| 10/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 30/04/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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