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3 Pembridge Crescent Limited

3 Pembridge Crescent Limited is an active company incorporated on 21 May 1991 with the registered office located in London, Greater London. 3 Pembridge Crescent Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02613293
Private limited company
Age
34 years
Incorporated 21 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
3 Pembridge Crescent
London
W11 3DT
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Sep 1973
Director • Chief Executive • British • Lives in UK • Born in Feb 1958
Director • Dentist • British • Lives in England • Born in Mar 1990
Director • Managing Director Major Record Company ( • British • Lives in UK • Born in Apr 1973
Director • Bank Officer (Retired) • British • Born in Nov 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Edentates Limited
Joanne Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£3.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Janet Louise Mayhew Resigned
1 Month Ago on 14 Oct 2025
Mrs Joanne Burgess Appointed
1 Month Ago on 14 Oct 2025
Janet Louise Mayhew Resigned
1 Month Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Micro Accounts Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 May 2023
Joanne Burgess Appointed
2 Years 8 Months Ago on 28 Mar 2023
James Douglas Norman Senior Resigned
3 Years Ago on 9 Jul 2022
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Documents
Termination of appointment of Janet Louise Mayhew as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Joanne Burgess as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Janet Louise Mayhew as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 12 May 2023
Appointment of Joanne Burgess as a director on 28 March 2023
Submitted on 8 Apr 2023
Termination of appointment of James Douglas Norman Senior as a director on 9 July 2022
Submitted on 8 Nov 2022
Repayment History
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