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Dato Capital United Kingdom

19 Pembridge Square LTD

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Reports

Full Company Report19 PEMBRIDGE SQUARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 date2022-12-31
Employees£0 0%
Total assets£500 0%

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 05106106
Record last updated Tuesday, April 22, 2025 5:30:46 AM UTC
Official Address Westbourne Block Management 19 Eastbourne Terrace London W26lg Hyde Park
There are 4 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26LG
Sector Residents property management

Charts

Visits

19 PEMBRIDGE SQUARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82017-62021-92021-102022-52022-122024-92024-122025-22025-301234567

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2023 Resignation of one Director Resignation of one Director
Registry Sep 6, 2023 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Apr 21, 2016 Annual return Annual return
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Jan 1, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Apr 20, 2015 Annual return Annual return
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2014 Change of registered office address Change of registered office address
Registry May 2, 2014 Annual return Annual return
Registry May 1, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry May 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2014 Change of registered office address Change of registered office address
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of one Director 2590873... Resignation of one Director 2590873...
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Resignation of one Director 5106... Resignation of one Director 5106...
Registry Apr 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2013 Appointment of a person as Director 5106... Appointment of a person as Director 5106...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of a woman Resignation of a woman
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Annual return Annual return
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2012 Appointment of a person as Director 5106... Appointment of a person as Director 5106...
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Appointment of a person as Director 2587473... Appointment of a person as Director 2587473...
Registry Dec 13, 2011 Appointment of a woman as Director, appointment of a woman as Director Appointment of a woman as Director, appointment of a woman as Director
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a woman Appointment of a woman
Registry Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Director 2600524... Resignation of one Director 2600524...
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Director 5106... Resignation of one Director 5106...
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2010 Appointment of a person as Director 2634853... Appointment of a person as Director 2634853...
Registry Apr 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2010 Appointment of a person as Director, appointment of a person as Director Appointment of a person as Director, appointment of a person as Director
Registry Apr 26, 2010 Appointment of a person as Director, appointment of a person as Director 2634852... Appointment of a person as Director, appointment of a person as Director 2634852...
Registry Apr 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 25, 2010 Resignation of one Director 2634854... Resignation of one Director 2634854...
Registry Apr 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 25, 2010 Resignation of one Director 2634855... Resignation of one Director 2634855...
Registry Apr 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 24, 2010 Change of registered office address Change of registered office address
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Mar 6, 2010 Change of registered office address Change of registered office address
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2009 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Registry Jun 26, 2009 Annual return Annual return
Registry Aug 29, 2008 Annual return 2638430... Annual return 2638430...
Registry Jun 17, 2008 Accounts Accounts
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2008 Appointment of a person Appointment of a person
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2007 Appointment of a man as Secretary and Management Consultant Appointment of a man as Secretary and Management Consultant
Registry Sep 24, 2007 Resignation of a person Resignation of a person
Registry Sep 24, 2007 Resignation of a person 1866474... Resignation of a person 1866474...
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of 2 people: one Surveyor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Surveyor, one Secretary (a man) and one Director (a man)
Registry Jul 10, 2007 Appointment of a person Appointment of a person
Registry Jun 19, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry May 22, 2007 Appointment of a person Appointment of a person
Registry Apr 26, 2007 Appointment of a person 1910063... Appointment of a person 1910063...
Registry Apr 26, 2007 Appointment of a person Appointment of a person
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Annual return Annual return
Registry Apr 17, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 10, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Jun 12, 2006 Appointment of a person Appointment of a person
Registry May 19, 2006 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 24, 2004 Resolution Resolution

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