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Dato Capital United Kingdom

15 Pembridge Square Management LTD

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Reports

Full Company Report15 PEMBRIDGE SQUARE MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£7,040 -22.18%
Employees£0 0%
Total assets£35,371 -3.38%

Details

Company type Private Limited Company, Active
Company Number 02586408
Record last updated Friday, April 14, 2023 12:24:51 PM UTC
Official Address 15 Pembridge Square
There are 73 companies registered at this street
Locality Pembridgelondon
Region Kensington And ChelseaLondon, England
Postal Code W24EH
Sector Residents property management

Charts

Visits

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72021-92024-92024-102025-12025-20123

Directors

Document Type Publication date Download link
Registry Apr 13, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 13, 2023 Resignation of 5 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 20, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 27, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2586... Change of particulars for director 2586...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2008 Annual return Annual return
Registry Mar 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2008 Register of members Register of members
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 24, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Sep 11, 2003 Amended accounts Amended accounts
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Annual return Annual return
Registry Jan 4, 2001 Annual return 2586... Annual return 2586...
Financials Mar 30, 2000 Annual accounts Annual accounts
Financials Jun 7, 1999 Annual accounts 2586... Annual accounts 2586...
Registry Mar 2, 1999 Annual return Annual return
Financials May 30, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Registry Mar 27, 1997 Annual return 2586... Annual return 2586...
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Mar 26, 1996 Annual return Annual return
Financials Mar 8, 1996 Annual accounts Annual accounts
Registry Mar 8, 1995 Annual return Annual return
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Jan 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1994 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 15, 1994 Annual return Annual return
Financials Jun 2, 1994 Annual accounts Annual accounts
Registry May 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1994 Appointment of a man as Director and Restauranteur Appointment of a man as Director and Restauranteur
Registry Jul 14, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry Jun 30, 1993 Memorandum of association Memorandum of association
Registry Jun 4, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Jun 4, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 11, 1993 Director's particulars changed Director's particulars changed
Registry Mar 11, 1993 Annual return Annual return
Registry Dec 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Apr 28, 1992 Annual return Annual return
Registry Feb 27, 1992 Appointment of a woman Appointment of a woman
Registry Nov 7, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jul 31, 1991 Resignation of one Property And Investment Manage and one Director (a man) Resignation of one Property And Investment Manage and one Director (a man)
Registry Jun 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1991 Alter mem and arts Alter mem and arts
Registry Jun 14, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1991 Change of name certificate Change of name certificate
Registry Mar 19, 1991 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 18, 1991 Change of name certificate Change of name certificate
Registry Feb 27, 1991 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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