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Dato Capital United Kingdom

Three Pembridge Square Management LTD

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Reports

Full Company ReportTHREE 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 Mar 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£300 0%
Employees£0 0%
Total assets£3,800 0%

Details

Company type Private Limited Company, Active
Company Number 01439847
Record last updated Sunday, April 27, 2025 4:03:44 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 resident, property, management

Charts

Visits

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62022-122024-92025-22025-301

Directors

Document Type Publication date Download link
Registry Mar 27, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2016 Annual return Annual return
Financials Nov 16, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Change of registered office address Change of registered office address
Registry Aug 1, 2014 Change of registered office address 1439... Change of registered office address 1439...
Registry Jan 24, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Change of registered office address Change of registered office address
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Resignation of a woman Resignation of a woman
Registry Feb 1, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 1439... Appointment of a man as Director 1439...
Registry Apr 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1439... Change of particulars for director 1439...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 1439... Change of particulars for director 1439...
Financials Jan 18, 2010 Annual accounts Annual accounts
Financials Mar 18, 2009 Annual accounts 1439... Annual accounts 1439...
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 25, 2008 Annual return 1439... Annual return 1439...
Registry Jan 25, 2008 Register of members Register of members
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 21, 2007 Annual accounts Annual accounts
Financials Apr 11, 2007 Annual accounts 1439... Annual accounts 1439...
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a director 1439... Appointment of a director 1439...
Registry Mar 28, 2007 Annual return Annual return
Registry Mar 14, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 21, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2007 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Annual return Annual return
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Resignation of a director 1439... Resignation of a director 1439...
Registry Mar 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2005 Resignation of a woman Resignation of a woman
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 24, 2005 Resignation of one Director (a man) and one Art Dealer Resignation of one Director (a man) and one Art Dealer
Registry May 18, 2004 Annual return Annual return
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jan 30, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Apr 17, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Registry Apr 10, 2000 Annual return 1439... Annual return 1439...
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Annual return Annual return
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Mar 28, 1996 Annual return Annual return
Financials Nov 16, 1995 Annual accounts Annual accounts
Registry Mar 22, 1995 Annual return Annual return
Registry Jan 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1994 Annual return Annual return
Registry Mar 8, 1994 Director's particulars changed Director's particulars changed
Registry Mar 8, 1994 Location of register of members address changed Location of register of members address changed
Registry Feb 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 13, 1994 Annual accounts Annual accounts
Registry Jan 20, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 2, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 1993 Director resigned, new director appointed Director resigned, new director appointed

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