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Company Information for

14 PEMBRIDGE CRESCENT LIMITED

FLAT 1, 25 PEMBRIDGE CRESCENT, LONDON, W11 3DS,
Company Registration Number
00982641
Private Limited Company
Active

Company Overview

About 14 Pembridge Crescent Ltd
14 PEMBRIDGE CRESCENT LIMITED was founded on 1970-06-22 and has its registered office in London. The organisation's status is listed as "Active". 14 Pembridge Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
14 PEMBRIDGE CRESCENT LIMITED
 
Legal Registered Office
FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS
Other companies in W11
 
Filing Information
Company Number 00982641
Company ID Number 00982641
Date formed 1970-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts MICRO
Last Datalog update: 2018-06-10 12:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PEMBRIDGE CRESCENT LIMITED

Company Officers of 14 PEMBRIDGE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ANN SMITH
Company Secretary 1994-10-11
JOHN LESLIE DREWITT
Director 1992-09-06
SOPHIA ALEXANDRA HAMILTON
Director 1995-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CONRAD DAVID FOLKE ARNANDER
Director 1993-01-18 2002-09-06
PETER BRIAN ADIE
Director 1994-04-05 1997-07-15
JAMES CUNLIFFE CHAMPION
Director 1994-03-28 1996-09-30
JONATHON RICHARD ALISTAIR BROWN
Director 1992-09-06 1995-09-13
DEREK JAN FROMM
Company Secretary 1992-09-06 1994-10-11
DEREK JAN FROMM
Director 1992-09-06 1994-10-11
JOHN ROGER BOOKER
Director 1992-09-06 1994-04-05
CONRAD DAVID FOLKE ARNANDER
Director 1992-05-01 1992-05-01
PAMELA PRIMROSE ARNANDER
Director 1992-09-06 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN SMITH 11 DAWSON PLACE LIMITED Company Secretary 2007-03-01 CURRENT 1994-10-13 Active
ANN SMITH 93 OXFORD GARDENS MANAGEMENT CO. LTD Company Secretary 2002-01-15 CURRENT 2000-04-07 Active
ANN SMITH JUSTMILL LIMITED Company Secretary 2001-04-01 CURRENT 1985-07-11 Active
JOHN LESLIE DREWITT SOUTH EAST ARTS LONDON LIMITED Director 2018-03-14 CURRENT 2013-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-27AR0106/09/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-11AR0106/09/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-22LATEST SOC22/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-22AR0106/09/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0106/09/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-23AR0106/09/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 05/09/2010
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AR0106/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 06/09/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0106/09/09 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26288bDIRECTOR RESIGNED
2002-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-25363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/99
1999-09-27363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-20363sRETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS
1998-10-20288bDIRECTOR RESIGNED
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-05-30287REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 14 PEMBRIDGE CRESCENT LONDON W11 3DU
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-28288bDIRECTOR RESIGNED
1996-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-08363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-11-01288aNEW DIRECTOR APPOINTED
1996-10-28288bDIRECTOR RESIGNED
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1994-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-02363sRETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS
1994-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01288NEW DIRECTOR APPOINTED
1994-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-31363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1994-01-31363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-02363bRETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 PEMBRIDGE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 PEMBRIDGE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 PEMBRIDGE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 PEMBRIDGE CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 14 PEMBRIDGE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PEMBRIDGE CRESCENT LIMITED
Trademarks
We have not found any records of 14 PEMBRIDGE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 PEMBRIDGE CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 14 PEMBRIDGE CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 PEMBRIDGE CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 PEMBRIDGE CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 PEMBRIDGE CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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