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One Pembridge Crescent Limited

One Pembridge Crescent Limited is an active company incorporated on 19 November 1979 with the registered office located in London, Greater London. One Pembridge Crescent Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01461973
Private limited company
Age
45 years
Incorporated 19 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Pembridge Crescent
London
W11 3DT
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Co Director • British • Lives in UK • Born in Nov 1955
Director • Consultant • French • Lives in France • Born in Apr 1989
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Oct 1999
Director • Actor • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Koko Productions Ltd
Ali Reza Keivan Arefpour is a mutual person.
Active
Tapr Developments Ltd
Ali Reza Keivan Arefpour is a mutual person.
Active
House Of Salome Limited
Miss Marnie Amelia Rose Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£131.32K
Increased by £808 (+1%)
Total Liabilities
-£125.13K
Increased by £808 (+1%)
Net Assets
£6.19K
Same as previous period
Debt Ratio (%)
95%
Increased by 0.03% (0%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
W Square Ltd Resigned
3 Years Ago on 1 Aug 2022
Iniziative S.P.A. Appointed
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 16 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Iniziative S.P.A. as a director on 1 August 2022
Submitted on 4 Aug 2022
Termination of appointment of W Square Ltd as a director on 1 August 2022
Submitted on 4 Aug 2022
Confirmation statement made on 11 July 2022 with updates
Submitted on 4 Aug 2022
Repayment History
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