25 Pembridge Crescent Limited in 25 Pembridge Crescent LONDON

25 Pembridge Crescent Limited LONDON

Founded in 2004, 25 Pembridge Crescent, classified under reg no. 05166928 is an active company. Currently registered at Flat 2 W11 3DS, London the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Thomas K., Michael L. and Miranda D.. In addition one secretary - Rita L. - is with the firm. Currently 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.

25 Pembridge Crescent Limited Address / Contact

Office Address	Flat 2
Office Address2	25 Pembridge Crescent
Town	London
Post code	W11 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166928
Date of Incorporation	Wed, 30th Jun 2004
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Thomas K.

Position: Director

Appointed: 10 May 2019

Rita L.

Position: Secretary

Appointed: 18 July 2007

Michael L.

Position: Director

Appointed: 12 July 2007

Miranda D.

Position: Director

Appointed: 30 June 2004

Georgina B.

Position: Director

Appointed: 01 June 2011

Resigned: 10 May 2019

Jane B.

Position: Director

Appointed: 19 July 2007

Resigned: 31 May 2011

Coralie E.

Position: Secretary

Appointed: 17 February 2005

Resigned: 18 July 2007

Stephane E.

Position: Director

Appointed: 30 June 2004

Resigned: 12 July 2007

Rita L.

Position: Secretary

Appointed: 30 June 2004

Resigned: 17 February 2005

Michael L.

Position: Director

Appointed: 30 June 2004

Resigned: 17 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	5 055	46 600

Balance Sheet
Current Assets	5 055	46 600	3 415	2 132	4 679	1 303	2 100
Net Assets Liabilities		46 600	3 415	2 132	4 679	1 303	2 100
Net Assets Liabilities Including Pension Asset Liability	5 055	46 600

Reserves/Capital
Shareholder Funds	5 055	46 600

Other
Net Current Assets Liabilities	5 055	46 600	3 415	2 132	4 679	1 303	2 100
Total Assets Less Current Liabilities	5 055	46 600	3 415	2 132	4 679	1 303	2 056

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 25th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
CH01	On Tuesday 10th September 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th May 2019. filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 1st, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 30th June 2015, no shareholders list filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th June 2014, no shareholders list filed on: 19th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 30th June 2013, no shareholders list filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th June 2012, no shareholders list filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 19th July 2011. filed on: 19th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 30th June 2011, no shareholders list filed on: 18th, July 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Saturday 16th July 2011 filed on: 16th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th June 2010, no shareholders list filed on: 26th, July 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 30th June 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/07/2008 from flat 4 25 pembridge crescent london W11 3DS filed on: 9th, July 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: flat 4 25 pembridge crescent london W11 3DS filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: flat 4 25 pembridge crescent london W11 3DS filed on: 15th, February 2008	address	Free Download (1 page)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On Monday 22nd October 2007 New director appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On Tuesday 7th August 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tuesday 7th August 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On Monday 30th July 2007 Secretary resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On Monday 30th July 2007 New secretary appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288a	On Monday 30th July 2007 New secretary appointed filed on: 30th, July 2007	officers	Free Download (2 pages)
288b	On Monday 30th July 2007 Secretary resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On Thursday 26th July 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On Thursday 26th July 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 6th September 2005 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2005	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, March 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2005	incorporation	Free Download (11 pages)
287	Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: flat 2 25 pembridge crescent london W11 3DS filed on: 1st, March 2005	address	Free Download (1 page)
288b	On Tuesday 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On Tuesday 1st March 2005 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On Tuesday 1st March 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 1st March 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On Tuesday 1st March 2005 New secretary appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 1st March 2005 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2004	officers	Free Download (1 page)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 30th, June 2004	incorporation	Free Download (22 pages)

25 Pembridge Crescent Limited LONDON

25 Pembridge Crescent Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Rita L.

Michael L.

Miranda D.

Georgina B.

Jane B.

Coralie E.

Stephane E.

Rita L.

Michael L.

Annual reports financial information

Company filings

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