23 PEMBRIDGE CRESCENT LIMITED

02661501
SUITE 1 CHURCHILL HOUSE 137-139 BRENT STREET LONDON ENGLAND NW4 4DJ

Documents

Documents
Date Category Description Pages
25 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2024 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 accounts Annual Accounts 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2021 officers Appointment of director (Ms Patricia De Moura Lacerda Cochoni) 2 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Maria Kosmaoglou) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 officers Appointment of director (Mr Douglas Boyd Meakin) 2 Buy now
25 Sep 2019 officers Appointment of director (Mr Rani Ousta) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Engracia Borque) 1 Buy now
24 May 2019 accounts Annual Accounts 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 2 Buy now
13 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Termination of appointment of secretary (Esh Management Ltd) 1 Buy now
18 Mar 2016 accounts Annual Accounts 3 Buy now
09 Nov 2015 annual-return Annual Return 9 Buy now
09 Nov 2015 officers Change of particulars for director (Ms Maria Kosmaoglou) 2 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
10 Mar 2015 officers Termination of appointment of director (Nicholas Shaun Bevan Thomas) 1 Buy now
11 Nov 2014 annual-return Annual Return 10 Buy now
16 May 2014 officers Appointment of corporate secretary (Esh Management Ltd) 2 Buy now
16 May 2014 officers Termination of appointment of secretary (Tg Estate Management Limited) 1 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 accounts Annual Accounts 7 Buy now
31 Dec 2013 annual-return Annual Return 10 Buy now
31 Dec 2013 officers Change of particulars for corporate secretary (Tg Estate Management Limited) 1 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 officers Appointment of director (Ms Maria Kosmaoglou) 2 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
12 Nov 2012 annual-return Annual Return 9 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
18 Nov 2011 annual-return Annual Return 9 Buy now
18 Nov 2011 officers Change of particulars for corporate secretary (Tg Estate Management Limited) 2 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Mar 2011 officers Change of particulars for corporate secretary (Tyser Greenwood Estate Management Ltd) 2 Buy now
06 Dec 2010 annual-return Annual Return 9 Buy now
19 Oct 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 officers Appointment of director (Ms Engracia Borque) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Elena Phyrillas) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (Steven Grigg) 1 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 8 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Patrick Farrell) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Elena Panos Phyrillas) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Nicholas Shaun Bevan Thomas) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Joanna Christine Thaw) 2 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for director (Sabine Rast Burkhalter) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Steven Thomas Grigg) 2 Buy now
11 Nov 2009 officers Change of particulars for corporate secretary (Tyser Greenwood Estate Management Ltd) 2 Buy now
03 Aug 2009 accounts Annual Accounts 8 Buy now
19 Jan 2009 annual-return Return made up to 08/11/08; full list of members 7 Buy now
19 Jan 2009 officers Secretary appointed tyser greenwood estate management LTD 1 Buy now
19 Jan 2009 officers Appointment terminated secretary townends property management 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX 1 Buy now
15 May 2008 accounts Annual Accounts 8 Buy now
11 Mar 2008 annual-return Return made up to 08/11/07; full list of members 7 Buy now
14 May 2007 accounts Annual Accounts 8 Buy now
27 Nov 2006 annual-return Return made up to 08/11/06; full list of members 11 Buy now
07 Jul 2006 accounts Annual Accounts 8 Buy now
22 Dec 2005 annual-return Return made up to 08/11/05; full list of members 11 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: 23 pembridge crescent london W11 3DS 1 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
01 Jun 2005 accounts Annual Accounts 8 Buy now
25 Nov 2004 annual-return Return made up to 08/11/04; full list of members 11 Buy now
03 Aug 2004 accounts Annual Accounts 9 Buy now
14 Jan 2004 annual-return Return made up to 08/11/03; full list of members 11 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
10 Dec 2002 annual-return Return made up to 08/11/02; full list of members 11 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
30 Jul 2002 accounts Annual Accounts 6 Buy now
07 Dec 2001 annual-return Return made up to 08/11/01; full list of members 10 Buy now
26 Jul 2001 accounts Annual Accounts 6 Buy now
22 Nov 2000 annual-return Return made up to 08/11/00; full list of members 10 Buy now
27 Jul 2000 accounts Annual Accounts 6 Buy now
07 Dec 1999 annual-return Return made up to 08/11/99; full list of members 9 Buy now
30 Nov 1999 officers New director appointed 2 Buy now
02 Sep 1999 officers New secretary appointed 2 Buy now
24 Aug 1999 officers Director resigned 1 Buy now
24 Aug 1999 officers Secretary resigned 1 Buy now
01 Aug 1999 accounts Annual Accounts 6 Buy now
19 Apr 1999 officers New director appointed 2 Buy now