16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 05/01/235 January 2023 | Registered office address changed from 16 Pembridge Square London W2 4EH to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2023-01-05 |
| 05/01/235 January 2023 | Secretary's details changed for Mr Mark Belcher on 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Termination of appointment of Dariusz Kowalewski as a director on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of Mrs Patricia Wheaton as a director on 2021-11-03 |
| 28/09/2128 September 2021 | Termination of appointment of Daniel Mankowitz as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Daniel Mankowitz as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mr Mark Belcher as a secretary on 2021-09-28 |
| 30/07/2130 July 2021 | Appointment of Ms Jill Victoria Morgan as a director on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/155 February 2015 | 31/12/14 CHANGES |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | 31/12/11 CHANGES |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 17 PEMBRIDGE SQUARE LONDON W2 4EH |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/03/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/03/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/03/85 |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 25/08/86 |
| 02/03/822 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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