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Three Pembridge Square Management Limited

Three Pembridge Square Management Limited is a dormant company incorporated on 25 July 1979 with the registered office located in London, Greater London. Three Pembridge Square Management Limited was registered 46 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
01439847
Private limited company
Age
46 years
Incorporated 25 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Westbourne Block Management
9 Spring Street
London
W2 3RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Managing Partner • Belgian • Lives in UK • Born in May 1956
Director • American • Lives in England • Born in May 1979
Director • Lawyer • Lives in UK • Born in Jan 1969
Director • British • Lives in Australia • Born in Dec 1965
Director • Belgian • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westbourne Block Management Limited is a mutual person.
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Westbourne Block Management Limited is a mutual person.
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Westbourne Block Management Limited is a mutual person.
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Sutherland South Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Triangle Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
68 Randolph Avenue Limited
Westbourne Block Management Limited is a mutual person.
Active
19 Moorhouse Road Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Sanda Lwin Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
John Kenneth Churchill Fison Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mrs Sanda Lwin Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr John Kenneth Churchill Fison Appointed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Sanda Lwin as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Termination of appointment of John Kenneth Churchill Fison as a director on 10 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Sanda Lwin as a director on 10 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr John Kenneth Churchill Fison as a director on 3 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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