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Home > England & Wales Companies > 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED
Company Information for

28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

27 PALACE GATE, LONDON, LONDON, W8 5LS,
Company Registration Number
02802624
Private Limited Company
Active

Company Overview

About 28 Pembridge Square London W2 4ds Ltd
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED was founded on 1993-03-23 and has its registered office in London. The organisation's status is listed as "Active". 28 Pembridge Square London W2 4ds 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
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 02802624
Company ID Number 02802624
Date formed 1993-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-28
Account next due 2019-06-28
Latest return 2018-01-24
Return next due 2019-02-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-08 18:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

Company Officers of 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 1995-01-04
JEAN MARILYN LLOYDS
Director 1993-03-23
ELIZABETH RAMOS-POQUI
Director 1994-09-01
CHRISTOPHER YATES TILLEY
Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD AUGUSTUS SECRETT
Company Secretary 1993-03-23 1995-01-03
ROBERT CHARLES HANROTT
Director 1993-03-23 1994-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1999-12-20 Active
CHARLES JEREMY PAUL LINDON 23 QUEENS GATE GARDENS LIMITED Company Secretary 2007-11-28 CURRENT 1980-11-06 Active
CHARLES JEREMY PAUL LINDON 17 PRINCE OF WALES TERRACE LIMITED Company Secretary 2007-07-01 CURRENT 1998-02-13 Active
CHARLES JEREMY PAUL LINDON 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1984-01-30 Active
CHARLES JEREMY PAUL LINDON 45 QUEEN'S GATE GARDENS LIMITED Company Secretary 2007-04-13 CURRENT 2002-06-20 Active
CHARLES JEREMY PAUL LINDON FOUR CHESHAM STREET LIMITED Company Secretary 2007-03-21 CURRENT 1970-09-29 Active
CHARLES JEREMY PAUL LINDON 47 EVELYN GARDENS LIMITED Company Secretary 2007-03-07 CURRENT 2004-07-01 Active
CHARLES JEREMY PAUL LINDON 82 CORNWALL GARDENS LIMITED Company Secretary 2005-09-05 CURRENT 2001-05-14 Active
CHARLES JEREMY PAUL LINDON LANCASTER LODGE LIMITED Company Secretary 2005-07-15 CURRENT 1987-03-23 Active
CHARLES JEREMY PAUL LINDON 17 VICARAGE GATE LIMITED Company Secretary 2004-05-04 CURRENT 2003-05-01 Active
CHARLES JEREMY PAUL LINDON 78 EATON PLACE LIMITED Company Secretary 2004-02-05 CURRENT 1986-03-14 Active
CHARLES JEREMY PAUL LINDON FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Company Secretary 2003-08-06 CURRENT 1984-11-21 Active
CHARLES JEREMY PAUL LINDON 4-6 HATHERLEY GROVE RESIDENTS LIMITED Company Secretary 2001-04-01 CURRENT 1996-06-14 Active
CHARLES JEREMY PAUL LINDON 32 RUSSELL ROAD MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1998-04-08 Active
CHARLES JEREMY PAUL LINDON IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2000-12-01 CURRENT 1982-08-06 Active
CHARLES JEREMY PAUL LINDON NO 1 WETHERBY GARDENS LIMITED Company Secretary 2000-03-25 CURRENT 1960-04-25 Active
CHARLES JEREMY PAUL LINDON 15 CHENISTON GARDENS LIMITED Company Secretary 2000-03-15 CURRENT 1999-08-24 Active
CHARLES JEREMY PAUL LINDON GRAYLAND COURT LTD Company Secretary 2000-03-01 CURRENT 1997-03-19 Active
CHARLES JEREMY PAUL LINDON LITTLE BOLTONS LIMITED Company Secretary 1999-10-27 CURRENT 1998-10-14 Active
CHARLES JEREMY PAUL LINDON TEVIOT HOUSE LIMITED Company Secretary 1999-09-14 CURRENT 1995-08-08 Active
CHARLES JEREMY PAUL LINDON 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-11 CURRENT 1991-07-02 Active
CHARLES JEREMY PAUL LINDON 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED Company Secretary 1999-01-01 CURRENT 1962-12-24 Active
CHARLES JEREMY PAUL LINDON 22 HARCOURT TERRACE LIMITED Company Secretary 1998-09-01 CURRENT 1997-10-29 Active
CHARLES JEREMY PAUL LINDON 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-14 CURRENT 1991-03-04 Active
CHARLES JEREMY PAUL LINDON 44 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1997-07-07 CURRENT 1996-11-04 Active
CHARLES JEREMY PAUL LINDON SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Company Secretary 1996-11-01 CURRENT 1996-02-20 Active
CHARLES JEREMY PAUL LINDON 24 PALACE COURT LIMITED Company Secretary 1996-02-08 CURRENT 1995-11-07 Active
CHARLES JEREMY PAUL LINDON 17 ELVASTON PLACE LIMITED Company Secretary 1996-01-26 CURRENT 1989-02-08 Active
CHARLES JEREMY PAUL LINDON 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 Active
CHARLES JEREMY PAUL LINDON 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1994-07-18 CURRENT 1994-02-16 Active
CHARLES JEREMY PAUL LINDON 38 ELVASTON PLACE LIMITED Company Secretary 1991-12-24 CURRENT 1976-10-15 Active
CHARLES JEREMY PAUL LINDON PIERCY & HEAD LIMITED Company Secretary 1991-11-22 CURRENT 1949-12-06 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
2018-03-31AA28/09/17 TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER YATES TILLEY
2017-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER YATES TILLEY
2017-05-22AA28/09/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-29AR0124/01/16 FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-28AR0124/01/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0124/01/14 FULL LIST
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2013-01-29AR0124/01/13 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2012-02-07AR0124/01/12 FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2011-02-15AR0124/01/11 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-02-02AR0124/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RAMOS-POQUI / 23/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARILYN LLOYDS / 23/01/2010
2009-03-06AA28/09/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-02AA28/09/07 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-03-04363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
2002-03-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-03-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 28/09/99
1999-04-20363sRETURN MADE UP TO 04/02/99; CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 28/09/98
1998-02-27363sRETURN MADE UP TO 23/02/98; CHANGE OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 28/09/97
1997-03-20363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-06225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 28/09/97
1996-04-15363sRETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-1888(2)RAD 14/06/95--------- £ SI 2@1=2 £ IC 200/202
1995-03-09363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-2488(2)RAD 15/07/94-23/12/94 £ SI 198@1=198 £ IC 2/200
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-12363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1994-03-04287REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 28 PEMBRIDGE SQUARE LONDON W2 4DS
1993-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 28 PEMBRIDGE SQUARE LONDON W2 4DS 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 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 PEMBRIDGE SQUARE LONDON W2 4DS 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
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28

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 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-28 £ 0
Called Up Share Capital 2012-09-28 £ 0
Shareholder Funds 2013-09-28 £ 0
Shareholder Funds 2012-09-28 £ 0
Tangible Fixed Assets 2013-09-28 £ 0
Tangible Fixed Assets 2012-09-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED
Trademarks
We have not found any records of 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 PEMBRIDGE SQUARE LONDON W2 4DS 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 28 PEMBRIDGE SQUARE LONDON W2 4DS 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 28 PEMBRIDGE SQUARE LONDON W2 4DS 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 28 PEMBRIDGE SQUARE LONDON W2 4DS 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 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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