23 Pembridge Crescent Limited LONDON


Founded in 1991, 23 Pembridge Crescent, classified under reg no. 02661501 is an active company. Currently registered at Monkville House NW11 0AH, London the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2020. Since June 7, 1994 23 Pembridge Crescent Limited is no longer carrying the name Westburn Place Management.

The company has 4 directors, namely Douglas M., Rani O. and Joanna T. and others. Of them, Sabine B. has been with the company the longest, being appointed on 31 January 1996 and Douglas M. has been with the company for the least time - from 25 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

23 Pembridge Crescent Limited Address / Contact

Office Address Monkville House
Office Address2 Monkville Avenue
Town London
Post code NW11 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02661501
Date of Incorporation Fri, 8th Nov 1991
Industry Residents property management
End of financial Year 30th September
Company age 30 years old
Account next due date Thu, 30th Jun 2022 (285 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Douglas M.

Position: Director

Appointed: 25 September 2019

Rani O.

Position: Director

Appointed: 19 September 2019

Joanna T.

Position: Director

Appointed: 10 March 1996

Sabine B.

Position: Director

Appointed: 31 January 1996

Esh Management Ltd

Position: Corporate Secretary

Appointed: 16 May 2014

Resigned: 08 June 2016

Maria K.

Position: Director

Appointed: 26 March 2013

Resigned: 19 December 2019

Engracia B.

Position: Director

Appointed: 13 July 2010

Resigned: 02 September 2019

Tg Estate Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 16 May 2014

Townends Property Management

Position: Corporate Secretary

Appointed: 03 November 2005

Resigned: 01 January 2008

Steven G.

Position: Director

Appointed: 23 September 2002

Resigned: 05 August 2010

Elena P.

Position: Director

Appointed: 26 September 1999

Resigned: 05 August 2010

Nicholas T.

Position: Secretary

Appointed: 16 August 1999

Resigned: 03 November 2005

Eleanor H.

Position: Director

Appointed: 14 March 1999

Resigned: 25 September 2002

Steven W.

Position: Director

Appointed: 29 February 1996

Resigned: 16 July 1996

Richard O.

Position: Secretary

Appointed: 15 February 1996

Resigned: 16 August 1999

Nicholas T.

Position: Director

Appointed: 31 January 1996

Resigned: 01 December 2014

Ralf P.

Position: Director

Appointed: 31 January 1996

Resigned: 11 January 1999

Patrick F.

Position: Director

Appointed: 31 January 1996

Resigned: 22 December 2009

Verity O.

Position: Director

Appointed: 31 January 1996

Resigned: 16 August 1999

Howard C.

Position: Director

Appointed: 24 June 1994

Resigned: 17 May 1995

Bernard T.

Position: Secretary

Appointed: 23 June 1994

Resigned: 15 February 1996

Walter D.

Position: Director

Appointed: 08 November 1991

Resigned: 15 February 1996

Bernard T.

Position: Director

Appointed: 08 November 1991

Resigned: 15 February 1996

Walter D.

Position: Secretary

Appointed: 08 November 1991

Resigned: 15 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1991

Resigned: 08 November 1991

Company previous names

Westburn Place Management June 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth77777   
Balance Sheet
Net Assets Liabilities    7777
Current Assets77      
Debtors77      
Net Assets Liabilities Including Pension Asset Liability77777   
Reserves/Capital
Called Up Share Capital77      
Shareholder Funds77777   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  777777
Number Shares Allotted 7 77777
Par Value Share 1 11111
Net Current Assets Liabilities77      
Other Debtors Due After One Year77      
Share Capital Allotted Called Up Paid77777   
Total Assets Less Current Liabilities77      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to September 30, 2020
filed on: 24th, May 2021
Free Download (2 pages)

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