19 PEMBRIDGE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Elverston Enterprises Limited as a director on 2023-12-14 |
| 07/09/237 September 2023 | Termination of appointment of Mercier Carroll Kinney as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Paul Brennan as a director on 2023-09-06 |
| 07/09/237 September 2023 | Termination of appointment of Redmond Thomas Finer as a director on 2023-09-01 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 25/01/2125 January 2021 | Registered office address changed from , Westbourne Block Management 19 Eastbourne Terrace, London, W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | 20/04/16 NO MEMBER LIST |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO BISAZZA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | 20/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE ESTATES / 01/07/2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR |
| 01/08/141 August 2014 | Registered office address changed from , Westbourne Estates 120 Westbourne Grove, London, W11 2RR to Westbourne Block Management 9 Spring Street London W2 3RA on 2014-08-01 |
| 02/05/142 May 2014 | 20/04/14 NO MEMBER LIST |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 19 PEMBRIDGE SQUARE LONDON W2 4EJ ENGLAND |
| 01/05/141 May 2014 | Registered office address changed from , 19 Pembridge Square, London, W2 4EJ, England on 2014-05-01 |
| 01/05/141 May 2014 | CORPORATE SECRETARY APPOINTED WESTBOURNE ESTATES |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | 20/04/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HECHT MANAGEMENT LTD |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HECHT MANAGEMENT LTD |
| 19/04/1319 April 2013 | CORPORATE DIRECTOR APPOINTED HECHT MANAGEMENT LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE GILIS |
| 25/04/1225 April 2012 | 20/04/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | CORPORATE DIRECTOR APPOINTED ELVERSTON ENTERPRISES LIMITED |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC SELLIN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MS MERCIER CARROLL KINNEY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFFIA MANAGEMENT HOLDINGS LIMITED |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR REDMOND THOMAS FINER |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MARCO BISAZZA |
| 20/04/1120 April 2011 | 20/04/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JAMES WYNDON JOHN HUGHES-HALLETT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 5) LTD |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MS ANNE-MARIE GILIS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 2) LTD |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR 19PS (FLAT 4) LTD |
| 15/10/1015 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | 20/04/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC SELLIN / 01/04/2010 |
| 04/05/104 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAFFIA MANAGEMENT HOLDINGS LIMITED / 01/01/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 4) LTD |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 2) LTD |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR APPOINTED 19PS (FLAT 5) LTD |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBRIDGE SQUARE FLATS LTD |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PSF2 LIMITED |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACING 101 LIMITED |
| 24/03/1024 March 2010 | Registered office address changed from , 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England on 2010-03-24 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND |
| 17/03/1017 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/106 March 2010 | Registered office address changed from , 19 Pembridge Square, London, W2 4EJ on 2010-03-06 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 19 PEMBRIDGE SQUARE LONDON W2 4EJ |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MESSIAS |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 17/06/0817 June 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 34 SOUTH MOLTON STREET LONDON W1K 5BP |
| 15/11/0715 November 2007 | |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 5 VIGO STREET LONDON W1S 3HB |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 24/06/0424 June 2004 | S366A DISP HOLDING AGM 20/04/04 |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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