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Home > England & Wales Companies > 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Company Information for 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
15 Pembridge Square, London, W2 4EH,
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Company Registration Number
 02586408 Private Limited Company
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Company Overview
About 15 Pembridge Square Management Ltd
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED was founded on 1991-02-27 and has its registered office in . The organisation's status is listed as "Active". 15 Pembridge Square Management Limited is a Private Limited Company registered in 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 | |
|---|---|
| 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 15 Pembridge Square London W2 4EH Other companies in W2 | |
Filing Information
| Company Number | 02586408 | |
|---|---|---|
| Company ID Number | 02586408 | |
| Date formed | 1991-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-13 | |
| Return next due | 2025-04-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-15 10:23:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
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Is this data useful to you?
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Company Officers of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JOHNSTONE MACINTYRE |
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CHRISTOPHER CHARLES BODKER |
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ALEXANDER JOHNSTONE MACINTYRE |
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FIONA MARY MACPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MACKINTOSH |
Company Secretary | ||
ANTHONY MACKINTOSH |
Director | ||
FIONA MARY MACPHERSON |
Company Secretary | ||
JEANE MARY MACPHERSON |
Director | ||
TIMOTHY JAMES ALEXANDER WILSON |
Director | ||
GAVIN KENNEDY MACPHERSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Alexander Johnstone Macintyre on 2023-04-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTONE MACINTYRE | ||
| Change of details for Deborah Caroline George as a person with significant control on 2023-04-13 | ||
| Appointment of Mr Christopher Charles Bodker as company secretary on 2023-04-13 | ||
| DIRECTOR APPOINTED MRS DEBORAH CAROLINE MACINTYRE | ||
| Director's details changed for Christopher Charles Bodker on 2023-04-13 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES BODKER | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
| CESSATION OF CHRISTOPHER CHARLES BODKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALEXANDER JOHNSTONE MACINTYRE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF FIONA MARY MACPHERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
| Change of details for Mr Christopher Charles Bodker as a person with significant control on 2022-02-16 | ||
| PSC04 | Change of details for Mr Christopher Charles Bodker as a person with significant control on 2022-02-16 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 17376 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Christopher Charles Bodker as a person with significant control on 2018-02-27 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 17376 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AP03 | Appointment of Mr Alexander Johnstone Macintyre as company secretary on 2016-09-20 | |
| TM02 | Termination of appointment of Anthony Mackintosh on 2016-09-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKINTOSH | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 17376 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 17376 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 17376 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MACPHERSON / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHNSTONE MACINTYRE / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 02/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BODKER / 20/06/2008 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 88(2)R | AD 05/07/93--------- £ SI 17367@1=17367 £ IC 8/17375 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 31/03/93 | |
| SRES04 | £ NC 100/20000 31/03/ | |
| 123 | NC INC ALREADY ADJUSTED 31/03/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 15 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
15 PEMBRIDGE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 17,376 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 17,376 |
| Cash Bank In Hand | 2012-12-31 | £ 3,330 |
| Cash Bank In Hand | 2011-12-31 | £ 15,524 |
| Current Assets | 2012-12-31 | £ 4,649 |
| Current Assets | 2011-12-31 | £ 16,813 |
| Debtors | 2012-12-31 | £ 1,319 |
| Debtors | 2011-12-31 | £ 1,289 |
| Fixed Assets | 2012-12-31 | £ 16,966 |
| Fixed Assets | 2011-12-31 | £ 16,966 |
| Shareholder Funds | 2012-12-31 | £ 20,922 |
| Shareholder Funds | 2011-12-31 | £ 32,458 |
| Tangible Fixed Assets | 2012-12-31 | £ 16,966 |
| Tangible Fixed Assets | 2011-12-31 | £ 16,966 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 15 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 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 15 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 15 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 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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