Pembridge Properties Limited in London

Pembridge Properties Limited

Founded in 1996, Pembridge Properties, classified under reg no. 03235311 is an active company. Currently registered at 37 Ormonde Gate SW3 4HA, the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 5th September 1996 Pembridge Properties Limited is no longer carrying the name Lasville Properties.

At the moment there are 2 directors in the the firm, namely Sherin A. and Terence B.. In addition one secretary - Edward B. - is with the company. At the moment 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.

Pembridge Properties Limited Address / Contact

Office Address	37 Ormonde Gate
Office Address2	London
Town
Post code	SW3 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235311
Date of Incorporation	Thu, 8th Aug 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Sherin A.

Position: Director

Appointed: 02 April 2020

Edward B.

Position: Secretary

Appointed: 27 February 1999

Terence B.

Position: Director

Appointed: 10 September 1996

Roisen S.

Position: Secretary

Appointed: 20 March 1998

Resigned: 27 February 1999

Fiona B.

Position: Director

Appointed: 14 September 1996

Resigned: 20 March 1998

Amanda S.

Position: Director

Appointed: 10 September 1996

Resigned: 10 April 1999

Roisen S.

Position: Director

Appointed: 10 September 1996

Resigned: 20 March 1998

Terence B.

Position: Secretary

Appointed: 10 September 1996

Resigned: 20 March 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 August 1996

Resigned: 10 September 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 1996

Resigned: 10 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1996

Resigned: 10 September 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Terence B. This PSC and has 75,01-100% shares.

Terence B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lasville Properties	September 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	44 240	58 742	77 368	91 486	105 866
Net Assets Liabilities	1 498 748	1 537 380	1 586 522	1 643 626	1 690 449

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-4 799	-5 985	-1 020	-1 050	-1 308
Average Number Employees During Period	1	1	1	1	1
Creditors	438 385	403 112	367 592	317 082	273 608
Fixed Assets	1 894 125	1 884 396	1 874 754	1 865 112	1 855 469
Net Current Assets Liabilities	-390 578	-346 014	-287 212	-220 436	-163 712
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 567	3 339	3 012	5 160	4 030
Total Assets Less Current Liabilities	1 503 547	1 543 365	1 587 542	1 644 676	1 691 757

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2010 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 10th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 26th, October 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 27th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 27th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2001 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, November 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th August 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th August 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 24th September 1998	annual return
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 24th September 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th August 1997 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 1997 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 7th August 1997	annual return
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 4th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 4th, June 1997	accounts	Free Download (1 page)