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15 Pembridge Square Management Limited

15 Pembridge Square Management Limited is an active company incorporated on 27 February 1991 with the registered office located in London, Greater London. 15 Pembridge Square Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586408
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Pembridge Square
London
W2 4EH
Same address for the past 17 years
Telephone
02072291510
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Restauranteur • British • Lives in UK • Born in Mar 1963
Director • PSC • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£13.46K
Increased by £1.52K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.47K
Decreased by £40 (-0%)
Total Liabilities
-£2.1K
Increased by £1.15K (+122%)
Net Assets
£35.37K
Decreased by £1.19K (-3%)
Debt Ratio (%)
6%
Increased by 3.08% (+122%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Christopher Charles Bodker (PSC) Resigned
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Deborah Caroline George (PSC) Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Mrs Deborah Caroline Macintyre Appointed
2 Years 4 Months Ago on 13 Apr 2023
Alexander Johnstone Macintyre Resigned
2 Years 4 Months Ago on 13 Apr 2023
Alexander Johnstone Macintyre Resigned
2 Years 4 Months Ago on 13 Apr 2023
Christopher Charles Bodker Details Changed
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Christopher Charles Bodker as a person with significant control on 13 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Christopher Charles Bodker as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Appointment of Mr Christopher Charles Bodker as a secretary on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Christopher Charles Bodker on 13 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Alexander Johnstone Macintyre as a secretary on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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