28 PEMBRIDGE CRESCENT LIMITED -


Company Profile Company Filings

Overview

28 PEMBRIDGE CRESCENT LIMITED is a Private Limited Company from and has the status: Active.
28 PEMBRIDGE CRESCENT LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146197. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

28 PEMBRIDGE CRESCENT LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 WELBECK STREET
W1G 8LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TWOMEY British Secretary 2001-01-23 CURRENT
MATTHEW JOHN BALLS Dec 1970 British Director 2004-09-29 CURRENT
MR PAUL AINSWORTH REDFERN Dec 1959 Director 2001-01-23 CURRENT
MR MICHAEL GORDON RILEY Nov 1969 Canadian Director 2013-02-18 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Balls 2016-04-06 12/1970 Aldeburgh   Ownership of shares 25 to 50 percent
Mr Paul Ainsworth Redfern 2016-04-06 12/1959 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Michael Gordon Riley 2016-04-06 11/1969 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLWELL AND HAYWARD LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVFOX LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
K & R PROPERTY HOLDINGS LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLYTHVIEW MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active DORMANT 98000 - Residents property management
TIGER BAY INVESTMENTS LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILTSHIRE PROPERTY INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BOATHOLD LIMITED CASTLETON Dissolved... DORMANT 74990 - Non-trading company
PHONERAY LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COL EVENTS LIMITED NR BICESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
URBAN SHORE DEVELOPMENTS LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RCK LTD. ALDEBURGH ENGLAND Dissolved... 10840 - Manufacture of condiments and seasonings
MEGAHART DEVELOPMENTS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNDERWOOD SOLICITORS LLP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
28 Pembridge Crescent Limited Filleted accounts for Companies House (small and micro) 2024-03-19 31-12-2023 £12,273 equity
28 Pembridge Crescent Limited Filleted accounts for Companies House (small and micro) 2023-08-15 31-12-2022 £12,321 equity
28 PEMBRIDGE CRESCENT LIMITED Filleted accounts for Companies House (small and micro) 2022-05-05 31-12-2021 £12,361 equity
28 PEMBRIDGE CRESCENT LIMITED Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £12,167 equity
28 PEMBRIDGE CRESCENT LIMITED Filleted accounts for Companies House (small and micro) 2020-06-30 31-12-2019 £9,593 Cash £12,117 equity

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GCGA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNDERWOOD SOLICITORS LLP Active TOTAL EXEMPTION FULL None Supplied