14 Pembridge Crescent Limited LONDON


14 Pembridge Crescent started in year 1970 as Private Limited Company with registration number 00982641. The 14 Pembridge Crescent company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 25 Pembridge Crescent. Postal code: W11 3DS.

At present there are 2 directors in the the firm, namely Sophia H. and John D.. In addition one secretary - Ann S. - is with the company. As of 28 March 2024, there were 8 ex directors - Peter A., James C. and others listed below. There were no ex secretaries.

14 Pembridge Crescent Limited Address / Contact

Office Address 25 Pembridge Crescent
Town London
Post code W11 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00982641
Date of Incorporation Mon, 22nd Jun 1970
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Sophia H.

Position: Director

Appointed: 13 September 1995

Ann S.

Position: Secretary

Appointed: 11 October 1994

John D.

Position: Director

Appointed: 06 September 1992

Peter A.

Position: Director

Appointed: 05 April 1994

Resigned: 15 July 1997

James C.

Position: Director

Appointed: 28 March 1994

Resigned: 30 September 1996

Conrad A.

Position: Director

Appointed: 18 January 1993

Resigned: 06 September 2002

Pamela A.

Position: Director

Appointed: 06 September 1992

Resigned: 01 May 1992

John B.

Position: Director

Appointed: 06 September 1992

Resigned: 05 April 1994

Jonathon B.

Position: Director

Appointed: 06 September 1992

Resigned: 13 September 1995

Derek F.

Position: Director

Appointed: 06 September 1992

Resigned: 11 October 1994

Conrad A.

Position: Director

Appointed: 01 May 1992

Resigned: 01 May 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is John D. This PSC.

John D.

Notified on 5 September 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6666      
Balance Sheet
Current Assets4 5573 6212 6794 6894 7388 78711 26313 58422 4837 247
Net Assets Liabilities   6666666
Cash Bank In Hand4 5573 6212 6794 138      
Debtors   551      
Net Assets Liabilities Including Pension Asset Liability6666      
Tangible Fixed Assets3 1823 1823 1823 182      
Reserves/Capital
Called Up Share Capital6666      
Shareholder Funds6666      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 06385786986975913 063960
Creditors   6 8027 05711 09414 17016 00112 5969 463
Fixed Assets3 1823 1823 1823 1823 1823 1823 1823 1823 1823 182
Net Current Assets Liabilities-3 176-3 176-3 176-3 1762 3192 3072 3072 4179 8872 216
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      600   
Total Assets Less Current Liabilities666686387587576513 069966
Creditors Due Within One Year7 7336 7975 8557 865      
Number Shares Allotted 6        
Par Value Share 1        
Share Capital Allotted Called Up Paid66        
Tangible Fixed Assets Cost Or Valuation3 1823 182        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (3 pages)

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