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Company Information for

18 PEMBRIDGE PLACE LIMITED

18 PEMBRIDGE PLACE, LONDON, LONDON, W2 4XB,
Company Registration Number
02468873
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Pembridge Place Ltd
18 PEMBRIDGE PLACE LIMITED was founded on 1990-02-09 and has its registered office in London. The organisation's status is listed as "Active". 18 Pembridge Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 PEMBRIDGE PLACE LIMITED
 
Legal Registered Office
18 PEMBRIDGE PLACE
LONDON
LONDON
W2 4XB
Other companies in W2
 
Filing Information
Company Number 02468873
Company ID Number 02468873
Date formed 1990-02-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:44:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 PEMBRIDGE PLACE LIMITED

Company Officers of 18 PEMBRIDGE PLACE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VICTOR LOZOWSKI
Director 2012-02-22
LUKE ARTHUR PONSONBY
Director 2004-05-21
OKSANA DMITRIYEVA
Company Secretary 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE SPEARPOINT
Director 2007-05-02 2013-07-16
ROBERT STEPHEN SPEARPOINT
Director 2012-04-03 2013-07-16
JAMES ANTHONY ILLSLEY
Company Secretary 2008-09-22 2012-01-01
TANYA ALFILLE
Director 2001-01-28 2011-04-01
NIALL NORMAN THOMAS MCMAHON
Director 2007-05-02 2009-12-17
MEGHAN O'CONNELL
Company Secretary 2007-05-20 2007-12-05
JOHN COOPER
Director 1996-10-01 2007-05-02
JOHN COOPER
Company Secretary 1998-07-31 2007-05-02
THOMAS BARNABY MCMAHON
Director 1998-01-21 2007-02-02
JASPER WILLIAM DACRES OLIVIER
Director 1992-02-09 2004-10-01
CHRISTOPHER BRYAN
Director 1998-07-31 2003-01-31
DAVID MATHEW REDSHAW
Director 1998-07-31 2001-01-28
CHRISTOPHER BRYAN
Company Secretary 1992-02-09 1998-07-31
CLOVIS WHITFIELD
Director 1992-02-09 1998-01-21
ANDREW SPEARMAN
Director 1992-02-09 1996-10-01

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
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14AR0109/02/16 NO MEMBER LIST
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27AR0109/02/15 NO MEMBER LIST
2014-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-23AR0109/02/14 NO MEMBER LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEARPOINT
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE SPEARPOINT
2013-04-15AR0109/02/13 NO MEMBER LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AP01DIRECTOR APPOINTED MR ROBERT STEPHEN SPEARPOINT
2012-02-22AP01DIRECTOR APPOINTED MR MICHELE LOZOWSKI
2012-02-22AR0109/02/12 NO MEMBER LIST
2012-02-21AP03SECRETARY APPOINTED MISS OKSANA DMITRIYEVA
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TANYA ALFILLE
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES ILLSLEY
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-05AR0109/02/11 NO MEMBER LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0109/02/10 NO MEMBER LIST
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MCMAHON
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SPEARPOINT / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ARTHUR PONSONBY / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA ALFILLE / 09/03/2010
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04363aANNUAL RETURN MADE UP TO 09/02/09
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / NIALL MCMAHON / 04/03/2009
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18288aSECRETARY APPOINTED JAMES ANTHONY ILLSLEY
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-27363aANNUAL RETURN MADE UP TO 09/02/08
2008-01-10288bSECRETARY RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-06-28363sANNUAL RETURN MADE UP TO 09/02/07
2007-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-13363aANNUAL RETURN MADE UP TO 09/02/06
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-17363(288)DIRECTOR RESIGNED
2005-02-17363sANNUAL RETURN MADE UP TO 09/02/05
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28288aNEW DIRECTOR APPOINTED
2004-02-27363sANNUAL RETURN MADE UP TO 09/02/04
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-24363(288)DIRECTOR RESIGNED
2003-02-24363sANNUAL RETURN MADE UP TO 09/02/03
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sANNUAL RETURN MADE UP TO 09/02/02
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15363sANNUAL RETURN MADE UP TO 09/02/01
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15363(288)DIRECTOR RESIGNED
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-17363sANNUAL RETURN MADE UP TO 09/02/00
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16363sANNUAL RETURN MADE UP TO 09/02/99
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16363(288)SECRETARY RESIGNED
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-03-09363(288)DIRECTOR RESIGNED
1998-03-09363sANNUAL RETURN MADE UP TO 09/02/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 18 PEMBRIDGE PLACE 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 18 PEMBRIDGE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 PEMBRIDGE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 18 PEMBRIDGE PLACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 PEMBRIDGE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 PEMBRIDGE PLACE LIMITED
Trademarks
We have not found any records of 18 PEMBRIDGE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 PEMBRIDGE PLACE 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 (74990 - Non-trading company) as 18 PEMBRIDGE PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 18 PEMBRIDGE PLACE 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 18 PEMBRIDGE PLACE 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 18 PEMBRIDGE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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