Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
Company Information for

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
04725462
Private Limited Company
Active

Company Overview

About 7 Pembridge Villas Management Company Ltd
7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED was founded on 2003-04-07 and has its registered office in London. The organisation's status is listed as "Active". 7 Pembridge Villas Management Company Limited is a Private Limited Company registered in ENGLAND 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
7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in W8
 
Filing Information
Company Number 04725462
Company ID Number 04725462
Date formed 2003-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
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.

Company Officers of 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BRYANT
 Director 2011-02-16
MICHAEL WILLIAM CANTILLON
 Director 2011-02-16
CLIVE PAUL MARSHALL
 Director 2015-11-11
RICHARD HENRY PAYNE
 Director 2011-05-16
ANDREA RONCHIATO
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
 Company Secretary 2013-06-04 2017-09-20
JENNIFER BRYANT
 Director 2011-02-16 2014-04-01
MICHAEL WILLIAM CANTILLON
 Director 2011-02-16 2014-04-01
RICHARD HENRY PAYNE
 Director 2011-02-16 2014-04-01
RICHARD HENRY PAYNE
 Director 2011-02-16 2014-04-01
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-04-07 2011-02-16
MITRE DIRECTORS LIMITED
 Nominated Director 2003-04-07 2011-02-16
MITRE SECRETARIES LIMITED
 Director 2003-04-07 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM CANTILLON SINGER DEVELOPMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MICHAEL WILLIAM CANTILLON PURE DEMOLITION LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-09DIRECTOR APPOINTED MR RYAN JUNCK
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM CANTILLON
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM CANTILLON
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-09CH01Director's details changed for Mr Clive Paul Marshall on 2021-03-09
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY PAYNE
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-07-11CH04SECRETARY'S DETAILS CHNAGED FOR JMW BARNARD MANAGEMENT LIMITED on 2019-07-08
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 181 Kensington High Street London W8 6SH United Kingdom
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRYANT
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-15AP04Appointment of Jmw Barnard Management Limited as company secretary on 2018-03-01
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 15 Young Street Second Floor London W8 5EH
2017-09-20TM02Termination of appointment of Blenheims Estate and Asset Management Limited on 2017-09-20
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR ANDREA RONCHIATO
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-26AP01DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-04AP01DIRECTOR APPOINTED MR RICHARD HENRY PAYNE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-04AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
2014-04-01AP04Appointment of corporate company secretary Blenheims Estate and Asset Management Ltd
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTILLON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRYANT
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 7a Pembridge Villas London W11 3EN United Kingdom
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-06AR0106/03/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CANTILLON / 02/01/2012
2011-05-25AR0107/04/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2011-05-19AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM CANTILLON
2011-05-19AP01DIRECTOR APPOINTED MS JENNIFER BRYANT
2011-05-11AP01DIRECTOR APPOINTED MR RICHARD HENRY PAYNE
2011-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2011-02-18AP01DIRECTOR APPOINTED RICHARD HENRY PAYNE
2011-02-18AP01DIRECTOR APPOINTED MICHAEL WILLIAM CANTILLON
2011-02-18AP01DIRECTOR APPOINTED JENNIFER BRYANT
2011-02-18SH0116/02/11 STATEMENT OF CAPITAL GBP 10
2011-01-26AA30/06/10 TOTAL EXEMPTION FULL
2010-04-23AR0107/04/10 FULL LIST
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/04/2010
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 07/04/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/04/2010
2010-02-03AA30/06/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/06/08 TOTAL EXEMPTION FULL
2008-04-25363sRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-14363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-23363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-25225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-15363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-04-07NEWINCINCORPORATION 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 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 7 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
7 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 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 7 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 7 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 7 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 7 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 6AH