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Home > England & Wales Companies > THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Company Information for

THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
01439847
Private Limited Company
Active

Company Overview

About Three Pembridge Square Management Ltd
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED was founded on 1979-07-25 and has its registered office in London. The organisation's status is listed as "Active". Three Pembridge Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
WESTBOURNE BLOCK MANAGEMENT
9 SPRING STREET
LONDON
W2 3RA
Other companies in W2
 
Filing Information
Company Number 01439847
Company ID Number 01439847
Date formed 1979-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-07 08:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
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Company Officers of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WESTBOURNE BLOCK MANAGEMENT LIMITED
Company Secretary 2016-12-22
KARINE JACQUELINE MONIQUE HAULOT
Director 2007-03-14
FARHAD MAWJI KARIM
Director 2010-04-28
OLIVIER PARIS
Director 2007-11-28
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE
Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JEREMY PAUL LINDON
Company Secretary 2007-11-28 2013-05-03
ELIZABETH SUZANNE LINDSAY
Director 2007-03-14 2012-11-06
MARY TESSA MCCOSH
Director 2007-02-06 2011-11-01
DAVID JOHN MCCOSH
Company Secretary 1994-12-21 2007-11-28
DAVID JOHN MCCOSH
Director 2006-03-31 2007-02-06
ELIZABETH SUZANNE LINDSAY
Director 1992-02-07 2005-12-10
PAUL HUGHES
Director 1992-02-07 2005-01-24
PIERRE PARIS
Director 1992-02-07 2001-03-20
MICHAEL O'HENEY SIBLEY
Company Secretary 1992-01-23 1994-12-21
PATRICIA DALE
Director 1992-09-28 1993-08-02
JAMES RICHARD BRIGGS
Director 1992-02-07 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTBOURNE BLOCK MANAGEMENT LIMITED URBANEAGER LIMITED Company Secretary 2017-12-11 CURRENT 1986-11-20 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 9 CLIFTON VILLAS LIMITED Company Secretary 2017-02-23 CURRENT 1983-07-18 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED RADNOR LODGE INVESTMENTS LIMITED Company Secretary 2016-11-15 CURRENT 1999-10-19 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED WARRINGTON CRESCENT (FREEHOLD) LIMITED Company Secretary 2016-10-04 CURRENT 2015-03-13 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED CONNAUGHT SQUARE GARDEN LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 147 SUTHERLAND AVENUE MANAGEMENT LIMITED Company Secretary 2016-09-08 CURRENT 1989-09-14 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED SUTHERLAND NORTH AMENITY LIMITED Company Secretary 2016-08-05 CURRENT 1981-04-24 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 51 RANDOLPH AVENUE LIMITED Company Secretary 2016-07-06 CURRENT 1982-07-02 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 176 SUTHERLAND AVENUE LIMITED Company Secretary 2016-06-29 CURRENT 1986-05-02 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 149 SUTHERLAND AVENUE (FREEHOLD) LIMITED Company Secretary 2016-06-01 CURRENT 2009-10-15 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 1988-05-05 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 4 RANDOLPH CRESCENT LIMITED Company Secretary 2016-02-01 CURRENT 1982-08-03 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 41 RANDOLPH AVENUE LIMITED Company Secretary 2015-08-01 CURRENT 1982-12-20 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2008-03-01 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 55 WARRINGTON CRESCENT LIMITED Company Secretary 2015-01-01 CURRENT 1982-02-26 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 87 HOLLAND PARK LIMITED Company Secretary 2014-12-25 CURRENT 1972-04-27 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 35 HYDE PARK SQUARE FREEHOLD LIMITED Company Secretary 2014-10-01 CURRENT 2013-01-04 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 77 RANDOLPH AVENUE LIMITED Company Secretary 2014-09-30 CURRENT 1984-03-12 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 15 PORCHESTER SQUARE LIMITED Company Secretary 2014-08-28 CURRENT 2013-11-20 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 19 WARRINGTON CRESCENT RTM CO. LTD Company Secretary 2014-08-01 CURRENT 2014-03-12 Dissolved 2017-07-04
WESTBOURNE BLOCK MANAGEMENT LIMITED VENETIAN HOUSE LIMITED Company Secretary 2014-08-01 CURRENT 1989-12-20 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 179 SUTHERLAND AVENUE LIMITED Company Secretary 2014-06-01 CURRENT 1996-02-27 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 19 PEMBRIDGE SQUARE LIMITED Company Secretary 2014-05-01 CURRENT 2004-04-20 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED Company Secretary 2013-08-16 CURRENT 1989-11-15 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 46 WARWICK AVENUE MANAGEMENT LIMITED Company Secretary 2013-01-29 CURRENT 2003-07-17 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED SPANMIST LIMITED Company Secretary 2013-01-07 CURRENT 1983-06-23 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED KATHERINE COURT (MANAGEMENT) COMPANY LTD Company Secretary 2012-10-26 CURRENT 1988-06-08 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 1999-11-30 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 51 WARRINGTON CRESCENT LIMITED Company Secretary 2012-09-28 CURRENT 1983-01-07 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 134 WESTBOURNE GROVE LIMITED Company Secretary 2012-09-13 CURRENT 2000-12-29 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 43 WARRINGTON CRESCENT LIMITED Company Secretary 2012-08-13 CURRENT 1984-03-12 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 33 WARRINGTON CRESCENT LIMITED Company Secretary 2012-07-04 CURRENT 1983-03-09 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED LIMBERMIST LIMITED Company Secretary 2012-05-11 CURRENT 1983-03-14 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED Company Secretary 2012-05-08 CURRENT 1988-07-08 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED CUMBERLAND HOUSE FREEHOLD LIMITED Company Secretary 2012-04-02 CURRENT 2003-05-13 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED Company Secretary 2012-02-09 CURRENT 1991-04-23 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 53 WARRINGTON CRESCENT FREEHOLD LTD Company Secretary 2011-12-06 CURRENT 2011-02-01 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED TYROLESE (715) LIMITED Company Secretary 2011-09-29 CURRENT 2011-04-13 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 35-37 RANDOLPH CRESCENT LIMITED Company Secretary 2011-07-13 CURRENT 1982-08-05 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 57 WARRINGTON CRESCENT LIMITED Company Secretary 2011-06-10 CURRENT 1988-11-18 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 7 WARRINGTON CRESCENT (1995) LIMITED Company Secretary 2011-05-16 CURRENT 1997-11-03 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED Company Secretary 2011-05-16 CURRENT 2008-01-03 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 2-4 CLIFTON GARDENS LIMITED Company Secretary 2011-04-19 CURRENT 1983-07-08 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 75 RANDOLPH AVENUE LIMITED Company Secretary 2010-12-26 CURRENT 2008-12-22 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 35 WARRINGTON CRESCENT LIMITED Company Secretary 2010-11-26 CURRENT 1984-03-12 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 73 RANDOLPH AVENUE LIMITED Company Secretary 2010-11-26 CURRENT 1993-03-22 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-26 CURRENT 1993-06-29 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 15 STANLEY GARDENS SERVICE COMPANY LIMITED Company Secretary 2010-11-16 CURRENT 1983-02-24 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED TRIANGLE AMENITY LIMITED Company Secretary 2010-07-14 CURRENT 1981-05-12 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 3-5 RANDOLPH CRESCENT LIMITED Company Secretary 2010-05-14 CURRENT 1982-08-05 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 130 WESTBOURNE GROVE RESIDENTS LIMITED Company Secretary 2010-05-12 CURRENT 1987-01-26 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED CRESCENT AMENITY LIMITED Company Secretary 2009-11-13 CURRENT 1981-04-23 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED T36 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-12 CURRENT 2002-09-13 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 63-65 RANDOLPH AVENUE LIMITED Company Secretary 2009-10-11 CURRENT 1984-11-19 Active
WESTBOURNE BLOCK MANAGEMENT LIMITED 8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-01 CURRENT 1976-04-12 Active
KARINE JACQUELINE MONIQUE HAULOT PEMBRIDGE BMBN LTD Director 2013-03-14 CURRENT 2013-03-14 Active
FARHAD MAWJI KARIM BREP ASIA II MILPERRA UK HOLDCO LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
FARHAD MAWJI KARIM BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
FARHAD MAWJI KARIM ACORN EUROPEAN CAPITAL LIMITED Director 2015-09-15 CURRENT 2007-03-28 Active
FARHAD MAWJI KARIM ACORN TCL HOLDINGS LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
FARHAD MAWJI KARIM ACORN EUROPEAN HOLDINGS UK LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
FARHAD MAWJI KARIM BREP SWORDFISH UK CO LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FARHAD MAWJI KARIM KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
FARHAD MAWJI KARIM BREDS UK SUPERVISORY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FARHAD MAWJI KARIM KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FARHAD MAWJI KARIM BREDS CAPITAL UK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
FARHAD MAWJI KARIM MAX BARS GP LIMITED Director 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
FARHAD MAWJI KARIM MAX BARS NOMINEE LIMITED Director 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG PUBS GP LIMITED Director 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG PUBS NOMINEE LIMITED Director 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG HOSPITAL HOLDINGS LIMITED Director 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
FARHAD MAWJI KARIM MPG HOSPITAL PROPERTIES LIMITED Director 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
FARHAD MAWJI KARIM SKIL FOUR LIMITED Director 2014-08-18 CURRENT 2005-07-20 Active
FARHAD MAWJI KARIM ROYAL PARKS FOUNDATION Director 2014-06-11 CURRENT 2003-03-20 Active - Proposal to Strike off
FARHAD MAWJI KARIM GREG DEVELOPMENTS LIMITED Director 2014-05-24 CURRENT 2007-05-23 Dissolved 2015-08-22
FARHAD MAWJI KARIM ST ENOCH MANAGEMENT SERVICES LIMITED Director 2013-10-18 CURRENT 2006-08-17 Active
FARHAD MAWJI KARIM BREP ASIA HOLDINGS (UK) II LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
FARHAD MAWJI KARIM BREP ASIA HOLDINGS (UK) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
FARHAD MAWJI KARIM ACORN POLAND RETAIL INVESTMENTS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-20
FARHAD MAWJI KARIM VALAD ADD-ON (UK) LIMITED Director 2013-01-03 CURRENT 2013-01-03 Active
FARHAD MAWJI KARIM HARBOUR VIEW SOLUTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-09-24
FARHAD MAWJI KARIM THE BLACKSTONE GROUP EUROPE LIMITED Director 2012-02-01 CURRENT 2007-10-11 Dissolved 2015-05-11
FARHAD MAWJI KARIM BLACKSTONE PROPERTY MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2002-05-30 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2012-01-23 CURRENT 2011-12-21 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2012-01-23 CURRENT 2011-12-21 Active
FARHAD MAWJI KARIM ACORN FM HOLDINGS (UK) LIMITED Director 2012-01-23 CURRENT 2011-04-19 Active
FARHAD MAWJI KARIM COAST HOLDINGS (UK) LIMITED Director 2012-01-23 CURRENT 2011-11-03 Active
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE CONSORTIUM MARITIME TRADING LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE CASTALIA FUND MANAGEMENT (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Dissolved 2015-02-17

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
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER PARIS
2021-06-13CH04SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-13
2021-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 3800
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-22AP04Appointment of Westbourne Block Management Limited as company secretary on 2016-12-22
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3800
2016-01-28AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 3800
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM WESTBOURNE BLOCK MANAGEMENT 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O C/O WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3800
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES LINDON
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 27 Palace Gate London W8 5LS
2013-01-29AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINDSAY
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCCOSH
2011-02-15AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AP01DIRECTOR APPOINTED MR PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE
2010-04-29AP01DIRECTOR APPOINTED MR FARHAD ANTHONY KARIM
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PARIS / 23/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY TESSA MCCOSH / 23/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUZANNE LINDSAY / 23/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINE HAULOT / 23/01/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14288bSECRETARY RESIGNED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-28363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-10363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-02RES13AUDITORS RENUMERATION 11/01/05
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17288bDIRECTOR RESIGNED
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-12363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-10363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 26/01/99; CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THREE PEMBRIDGE SQUARE MANAGEMENT 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 THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE PEMBRIDGE SQUARE MANAGEMENT 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 (98000 - Residents property management) as THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THREE PEMBRIDGE SQUARE MANAGEMENT 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 THREE PEMBRIDGE SQUARE MANAGEMENT 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 THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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