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Home > England & Wales Companies > 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED
Company Information for

6 PEMBRIDGE VILLAS MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
02543106
Private Limited Company
Active

Company Overview

About 6 Pembridge Villas Management Ltd
6 PEMBRIDGE VILLAS MANAGEMENT LIMITED was founded on 1990-09-25 and has its registered office in Croydon. The organisation's status is listed as "Active". 6 Pembridge Villas Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
6 PEMBRIDGE VILLAS MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in W11
 
Filing Information
Company Number 02543106
Company ID Number 02543106
Date formed 1990-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 13:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED

Company Officers of 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARILYN NEWTON
Company Secretary 2011-02-24
DAVID ANDREW HEATH
Director 2005-01-22
ANNE MARILYN NEWTON
Director 2011-02-24
SUMIKO ROBERTS
Director 1995-10-15
CHRISTINE ANNE WOOD
Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT ELOFF
Director 2011-03-11 2014-06-19
CHARLES DENTON MULINDER
Company Secretary 2007-01-27 2011-02-24
CHARLES DENTON MULINDER
Director 2004-01-29 2011-02-24
JAMES JOHN ROBERTSON
Director 2004-01-29 2007-04-25
JAMES JOHN ROBERTSON
Company Secretary 2004-01-29 2007-01-27
DAVID ANDREW HEATH
Company Secretary 2002-11-11 2004-01-17
DAVID ANDREW HEATH
Director 2002-11-11 2004-01-17
JOHN ROMEO
Director 2002-11-11 2003-11-24
ANNE MARILYN NEWTON
Company Secretary 1995-10-15 2002-11-11
ANNE MARILYN NEWTON
Director 1994-10-02 2002-11-11
FRANCIS JAMES RAYNES ROBERTS
Company Secretary 1993-07-01 1995-10-15
FRANCIS JAMES RAYNES ROBERTS
Director 1993-07-01 1995-10-15
MARY COLLINGE CROSBY
Director 1991-09-25 1994-10-02
ANNE MARILYN NEWTON
Company Secretary 1991-09-25 1993-07-01
ANNE MARILYN NEWTON
Director 1991-09-25 1993-07-01

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
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 6 Pembridge Villas London W11 2SU
2018-10-03AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-10-01
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARILYN NEWTON
2018-09-20TM02Termination of appointment of Anne Marilyn Newton on 2018-09-20
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for David Andrew Heath on 2013-11-16
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELOFF
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-20AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-20AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ELOFF
2011-03-11AP01DIRECTOR APPOINTED MRS ANNE MARILYN NEWTON
2011-02-24AP03Appointment of Mrs Anne Marilyn Newton as company secretary
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MULINDER
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MULINDER
2010-11-18AR0121/10/10 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION FULL
2009-11-17AR0121/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE WOOD / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMIKO ROBERTS / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MULINDER / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEATH / 02/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MULINDER / 02/11/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2007-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-17363(288)DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-04288bSECRETARY RESIGNED
2003-12-10288bDIRECTOR RESIGNED
2003-10-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-10-07363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-10363sRETURN MADE UP TO 25/09/97; CHANGE OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
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 6 PEMBRIDGE VILLAS 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 6 PEMBRIDGE VILLAS 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
6 PEMBRIDGE VILLAS 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED
Trademarks
We have not found any records of 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 PEMBRIDGE VILLAS 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 6 PEMBRIDGE VILLAS 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 6 PEMBRIDGE VILLAS 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 6 PEMBRIDGE VILLAS 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 6 PEMBRIDGE VILLAS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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