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Home > England & Wales Companies > 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
Company Information for

14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

C/O GLAZERS, CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03549233
Private Limited Company
Active

Company Overview

About 14 Pembridge Villas Management Company Ltd
14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED was founded on 1998-04-20 and has its registered office in 843 Finchley Road. The organisation's status is listed as "Active". 14 Pembridge Villas Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O GLAZERS
CHARTERED ACCOUNTANTS
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03549233
Company ID Number 03549233
Date formed 1998-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
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Company Officers of 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GONZALO GARRIGUES
Director 2000-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CHARLES HUTSON
Company Secretary 2006-04-11 2013-06-04
ADAM GOLDWATER
Company Secretary 1998-06-01 2005-04-21
WILLIAM GRANT AUDLAND
Director 1998-06-01 2000-09-14
ELIZABETH JANE RAKESTRAW
Director 1998-06-01 2000-06-29
GOWER SECRETARIES LIMITED
Company Secretary 1998-04-20 1998-06-01
GOWER NOMINEES LIMITED
Director 1998-04-20 1998-06-01

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
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-16DISS40Compulsory strike-off action has been discontinued
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-08-09PSC08Notification of a person with significant control statement
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-30AR0120/04/16 ANNUAL RETURN FULL LIST
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-24AR0120/04/15 ANNUAL RETURN FULL LIST
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-18AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0120/04/13 ANNUAL RETURN FULL LIST
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN HUTSON
2013-03-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GARRIGUES / 10/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GARRIGUES / 10/07/2012
2012-07-16AR0120/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-14AR0120/04/11 FULL LIST
2011-04-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10AR0120/04/10 FULL LIST
2010-04-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-08-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-18363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-27288bSECRETARY RESIGNED
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-04-30363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-08363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288bDIRECTOR RESIGNED
2000-09-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-05288bDIRECTOR RESIGNED
2000-05-05363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18288cSECRETARY'S PARTICULARS CHANGED
1999-04-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-24363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-10-2688(2)RAD 15/10/98--------- £ SI 4@1=4 £ IC 2/6
1998-06-08288bSECRETARY RESIGNED
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288bDIRECTOR RESIGNED
1998-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-04SRES01ALTER MEM AND ARTS 26/05/98
1998-05-27SRES01ALTER MEM AND ARTS 21/05/98
1998-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-20NEWINCINCORPORATION 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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 14 PEMBRIDGE VILLAS MANAGEMENT COMPANY 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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