17 Pembridge Crescent (freehold) Limited is a private limited company that can be found at C/O Bishop & Sewell Llp, 59-60, Russell Square, London WC1B 4HP. Incorporated on 2019-11-07, this 4-year-old company is run by 3 directors.
Director Darius K., appointed on 07 November 2019. Director Paul M., appointed on 07 November 2019. Director Espen N., appointed on 07 November 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Bishop & Sewell Llp, 59-60 |
| Office Address2 | Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 12302736 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Corporate Secretary
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darius K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Espen N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darius K.
| Notified on | 7 November 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Espen N.
| Notified on | 7 November 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Property Plant Equipment | 175 000 | 175 000 | 175 000 |
| Other | |||
| Creditors | 188 131 | 189 179 | 190 229 |
| Net Current Assets Liabilities | -188 131 | -189 179 | -190 229 |
| Other Creditors | 188 131 | 189 179 | 190 229 |
| Property Plant Equipment Gross Cost | 175 000 | 175 000 | |
| Total Assets Less Current Liabilities | -13 131 | -14 179 | -15 229 |
| Total Additions Including From Business Combinations Property Plant Equipment | 175 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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