23 Pembridge Crescent Limited in Monkville Avenue LONDON

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 33 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since June 7, 1994 23 Pembridge Crescent Limited is no longer carrying the name Westburn Place Management.

The company has 5 directors, namely Patricia D., Douglas M. and Rani O. and others. Of them, Sabine B. has been with the company the longest, being appointed on 31 January 1996 and Patricia D. has been with the company for the least time - from 1 November 2021. 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	33 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Patricia D.

Position: Director

Appointed: 01 November 2021

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

Ralf P.

Position: Director

Appointed: 31 January 1996

Resigned: 11 January 1999

Verity O.

Position: Director

Appointed: 31 January 1996

Resigned: 16 August 1999

Patrick F.

Position: Director

Appointed: 31 January 1996

Resigned: 22 December 2009

Nicholas T.

Position: Director

Appointed: 31 January 1996

Resigned: 01 December 2014

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: Secretary

Appointed: 08 November 1991

Resigned: 15 February 1996

Bernard T.

Position: Director

Appointed: 08 November 1991

Resigned: 15 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1991

Resigned: 08 November 1991

Walter D.

Position: Director

Appointed: 08 November 1991

Resigned: 15 February 1996

Company previous names

Westburn Place Management	June 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	7	7	7	7	7

Balance Sheet
Net Assets Liabilities					7	7	7	7	7	7
Current Assets	7	7
Debtors	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7	7	7	7

Reserves/Capital
Called Up Share Capital	7	7
Shareholder Funds	7	7	7	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			7	7	7	7	7	7	7	7
Number Shares Allotted		7		7	7	7	7	7	7	7
Par Value Share		1		1	1	1	1	1	1	1
Net Current Assets Liabilities	7	7
Other Debtors Due After One Year	7	7
Share Capital Allotted Called Up Paid	7	7	7	7	7
Total Assets Less Current Liabilities	7	7

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 9th, November 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 11th, November 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 31st, December 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 12th, November 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 18th, November 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 6th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 22nd, December 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 15th, May 2008	accounts	Free Download (8 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 14th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 14th, May 2007	accounts	Free Download (8 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to November 27, 2006 (Director's particulars changed)	annual return
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to November 27, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 7th, July 2006	accounts	Free Download (8 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (11 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 1st, June 2005	accounts	Free Download (8 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (11 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (11 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (11 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (10 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to December 7, 2001 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 26th, July 2001	accounts	Free Download (6 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (10 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (9 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 7, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999	accounts	Free Download (6 pages)
363s	Period up to November 12, 1998 - Annual return with full member list filed on: 12th, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 12, 1998 - Annual return with full member list filed on: 12th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (6 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (8 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, July 1997	accounts	Free Download (6 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (8 pages)
363s	Period up to November 26, 1996 - Annual return with full member list filed on: 26th, November 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (6 pages)
363s	Period up to November 16, 1995 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (10 pages)
363s	Period up to November 16, 1995 - Annual return with full member list filed on: 16th, November 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts	Free Download
363s	Period up to November 14, 1994 - Annual return with full member list filed on: 14th, November 1994	annual return	Free Download
363s	Period up to November 14, 1994 - Annual return with full member list filed on: 14th, November 1994	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 27th, July 1994	accounts
363s	Period up to November 29, 1993 - Annual return with full member list filed on: 29th, November 1993	annual return
363(288)	Annual return drawn up to November 29, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 29, 1993 - Annual return with full member list filed on: 29th, November 1993	annual return	Free Download
363(288)	Annual return drawn up to November 29, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 11, 1992 - Annual return with full member list filed on: 11th, December 1992	annual return	Free Download
363(288)	Annual return drawn up to December 11, 1992 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 11, 1992 - Annual return with full member list filed on: 11th, December 1992	annual return
363(288)	Annual return drawn up to December 11, 1992 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 3rd, December 1992	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 3rd, December 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, June 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 29th, June 1992	accounts	Free Download

23 Pembridge Crescent Limited LONDON

23 Pembridge Crescent Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Douglas M.

Rani O.

Joanna T.

Sabine B.

Esh Management Ltd

Maria K.

Engracia B.

Tg Estate Management Ltd

Townends Property Management

Steven G.

Elena P.

Nicholas T.

Eleanor H.

Steven W.

Richard O.

Ralf P.

Verity O.

Patrick F.

Nicholas T.

Howard C.

Bernard T.

Walter D.

Bernard T.

Swift Incorporations Limited

Walter D.

Company previous names

Annual reports financial information

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