One Pembridge Crescent Limited in London

One Pembridge Crescent Limited

Founded in 1979, One Pembridge Crescent, classified under reg no. 01461973 is an active company. Currently registered at 1 Pembridge Crescent W11 3DT, the company has been in the business for fourty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Louisa M., Marnie S. and Sebastien F. and others. In addition one secretary - Toby A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Pembridge Crescent Limited Address / Contact

Office Address	1 Pembridge Crescent
Office Address2	London
Town
Post code	W11 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01461973
Date of Incorporation	Mon, 19th Nov 1979
Industry	Residents property management
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Iniziative S.p.a.

Position: Corporate Director

Appointed: 01 August 2022

Louisa M.

Position: Director

Appointed: 26 July 2022

Marnie S.

Position: Director

Appointed: 26 July 2022

Toby A.

Position: Secretary

Appointed: 16 June 2021

Sebastien F.

Position: Director

Appointed: 15 June 2015

Ali A.

Position: Director

Appointed: 15 May 2014

Toby A.

Position: Director

Appointed: 16 February 2009

Christine D.

Position: Secretary

Resigned: 06 May 2002

Margaret D.

Position: Director

Resigned: 19 January 2021

W Square Ltd

Position: Corporate Director

Appointed: 26 July 2021

Resigned: 01 August 2022

Emma H.

Position: Director

Appointed: 14 September 2015

Resigned: 26 July 2022

Alan G.

Position: Director

Appointed: 12 July 2010

Resigned: 09 April 2014

Maria K.

Position: Director

Appointed: 04 August 2008

Resigned: 10 April 2013

Asimakis K.

Position: Director

Appointed: 24 January 2005

Resigned: 10 April 2013

Margaret D.

Position: Secretary

Appointed: 20 March 2004

Resigned: 05 July 2019

Charles B.

Position: Secretary

Appointed: 06 May 2002

Resigned: 20 March 2004

Peter G.

Position: Director

Appointed: 06 May 2002

Resigned: 28 March 2010

Hafize S.

Position: Director

Appointed: 23 January 2002

Resigned: 16 December 2010

Charles B.

Position: Director

Appointed: 19 July 2000

Resigned: 26 July 2022

Marco S.

Position: Director

Appointed: 26 July 1999

Resigned: 11 November 2008

Khalid M.

Position: Director

Appointed: 18 May 1998

Resigned: 06 December 1999

Alan G.

Position: Director

Appointed: 23 April 1997

Resigned: 10 July 2010

Nicole G.

Position: Director

Appointed: 24 March 1997

Resigned: 07 October 2007

Peter H.

Position: Director

Appointed: 18 November 1996

Resigned: 26 July 1999

Sylvia G.

Position: Director

Appointed: 19 August 1994

Resigned: 23 April 1997

Michael G.

Position: Director

Appointed: 19 August 1994

Resigned: 23 April 1997

Peter G.

Position: Director

Appointed: 16 November 1993

Resigned: 23 January 2002

Caroline O.

Position: Director

Appointed: 29 August 1991

Resigned: 18 November 1996

William M.

Position: Director

Appointed: 29 August 1991

Resigned: 23 January 2002

Martin H.

Position: Director

Appointed: 29 August 1991

Resigned: 19 August 1994

Christine D.

Position: Director

Appointed: 29 August 1991

Resigned: 30 April 2004

Kenneth A.

Position: Director

Appointed: 29 August 1991

Resigned: 14 July 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	101 065	114 918	124 323
Net Assets Liabilities	6 191	6 191	6 191

Other
Creditors	101 059	114 912	124 317
Fixed Assets	6 185	6 185	6 185
Net Current Assets Liabilities	6	6	6
Total Assets Less Current Liabilities	6 191	6 191	6 191

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, July 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, September 1996	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 15th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 15th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 28th, July 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 18th, September 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 18th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, July 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, July 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, July 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 20th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 20th, October 1988	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 8th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 8th, October 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 31st, October 1986	accounts